Securities and Exchange Commission v. William B. McHenry, Jr. et al
Plaintiff: Securities and Exchange Commission
Defendant: William B. McHenry, Jr. and First South Investments, LLC
Case Number: 3:2021cv00554
Filed: August 26, 2021
Court: U.S. District Court for the Southern District of Mississippi
Presiding Judge: F Keith Ball
Referring Judge: Carlton W Reeves
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 77
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 18, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 18, 2021 Opinion or Order TEXT-ONLY ORDER STAYING DISCOVERY pursuant to L.U.Civ.R. 16(b)(3)(B) pending a decision on the Motion to Dismiss at docket no. #4 . The telephonic case management conference set for October 26, 2021, is cancelled. No further written order shall issue from the Court. Signed by Magistrate Judge F. Keith Ball on 10/18/2021. (JEJ)
October 13, 2021 Filing 6 MEMORANDUM in Opposition re #4 MOTION to Dismiss filed by Securities and Exchange Commission (Murnahan-Federal Gov, Wm.)
October 6, 2021 Filing 5 Rule 16(a) Initial Order Telephonic Case Management Conference set for 10/26/2021 03:30 PM before Magistrate Judge F. Keith Ball. No later than seven (7) days prior to the TCMC, a confidential memorandum AND a proposed Case Management Order shall be submitted via e mail to ball_chambers@mssd.uscourts.gov. Counsel for Plaintiff shall set up the conference and, once all the parties are on the line, contact the Court at 601-608-4460. (JEJ)
September 29, 2021 Filing 4 MOTION to Dismiss by William B. McHenry, Jr. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(KNS)
September 29, 2021 Filing 3 ANSWER to #1 Complaint by William B. McHenry, Jr. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(KNS)
August 27, 2021 Filing 2 Summons Issued as to First South Investments, LLC, William B. McHenry, Jr. (KNS)
August 26, 2021 Filing 1 COMPLAINT against First South Investments, LLC, William B. McHenry, Jr., filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet)(KNS)

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Plaintiff: Securities and Exchange Commission
Represented By: Wm. Shawn Murnahan-Federal Gov
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Defendant: William B. McHenry, Jr.
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Defendant: First South Investments, LLC
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