Securities and Exchange Commission v. Digital Licensing Inc. et al

Justia Dockets & Filings Fifth Circuit Mississippi Southern District Securities and Exchange Commission v. Digital Licensing Inc. et al

Securities and Exchange Commission v. Digital Licensing Inc. et al

Plaintiff:	Securities and Exchange Commission
Defendant:	Digital Licensing Inc. a Wyoming corporation doing business as DEBT Box, Jason R. Anderson, Jacob S. Anderson, Schade E. Brannon, Roydon B. Nelson, James E. Franklin, Western Oil Exploration Company, Inc., Ryan Bowen, IX Global, LLC, Joseph A. Martinez, Benjamin F. Daniels, Mark W. Schuler, B & B Investment Group, LLC a Utah limited liability company doing business as Core I Crypto, Travis A. Flaherty, Alton O. Parker, BW Holdings, LLC a Utah limited liability company doing business as the Fair Project, Brendan J. Stangis, Matthew D. Fritzsche, Archer Drilling, LLC, Business Funding Solutions, LLC, BLOX Lending, LLC, Calmfritz Holdings, LLC, Calmes & Co., Inc., Flaherty Enterprises, LLC, IX Ventures FZCO, Purdy Oil, LLC, The Gold Collective LLC and UIU Holdings, LLC
Case Number:	3:2023mc02984
Filed:	October 3, 2023
Court:	US District Court for the Southern District of Mississippi
Presiding Judge:	F Keith Ball
Referring Judge:	Henry T Wingate
Nature of Suit:	Other Statutory Actions
Cause of Action:	28 U.S.C. § 754 Receiver of Property in Different Districts

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Docket Report

This docket was last retrieved on October 3, 2023. A more recent docket listing may be available from PACER.

Date Filed	Document Text
October 3, 2023	Filing 4 NOTICE of Filing Pursuant to 28 U.S.C. 754. (KNS)
October 3, 2023	Filing 3 Sealed Document. (KNS)
October 3, 2023	Filing 2 Sealed Document. (KNS)
October 3, 2023	Filing 1 Sealed Document (KNS)

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Search for this case: Securities and Exchange Commission v. Digital Licensing Inc. et al
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Plaintiff: Securities and Exchange Commission
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Defendant: Digital Licensing Inc. a Wyoming corporation doing business as DEBT Box
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Defendant: Jason R. Anderson
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Defendant: Jacob S. Anderson
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Defendant: Schade E. Brannon
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Defendant: Roydon B. Nelson
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Defendant: James E. Franklin
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Defendant: Western Oil Exploration Company, Inc.
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Defendant: Ryan Bowen
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Defendant: IX Global, LLC
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Defendant: Joseph A. Martinez
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Defendant: Benjamin F. Daniels
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Defendant: Mark W. Schuler
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Defendant: B & B Investment Group, LLC a Utah limited liability company doing business as Core I Crypto
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Defendant: Travis A. Flaherty
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Defendant: Alton O. Parker
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Defendant: BW Holdings, LLC a Utah limited liability company doing business as the Fair Project
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Defendant: Brendan J. Stangis
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Defendant: Matthew D. Fritzsche
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Defendant: Archer Drilling, LLC
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Defendant: Business Funding Solutions, LLC
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Defendant: BLOX Lending, LLC
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Defendant: Calmfritz Holdings, LLC
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Defendant: Calmes & Co., Inc.
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Defendant: Flaherty Enterprises, LLC
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Defendant: IX Ventures FZCO
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Defendant: Purdy Oil, LLC
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Defendant: The Gold Collective LLC
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Defendant: UIU Holdings, LLC
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