Securities and Exchange Commission v. Judah et al
Plaintiff: Securities and Exchange Commission
Defendant: Benny L. Judah and Excel Lease Fund
Receiver: Fernando M. Bustos
Case Number: 8:2009mc00033
Filed: May 5, 2009
Court: US District Court for the District of Nebraska
Office: 8 Omaha Office
Presiding Judge: Unassigned Judge
Nature of Suit: Other

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
May 5, 2009 Opinion or Order Filing 3 COPY OF ORDER from USDC-TX, Northern District, Lubbock Division, Case No. 5:09-cv-87-C appointing Fernando M. Bustos, Esq. as receiver of Receivership Assets of defendants Benny L. Judah and Excel Lease Fund, Inc. (JSF)
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Plaintiff: Securities and Exchange Commission
Represented By: Timothy S. McCole
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Defendant: Benny L. Judah
Represented By: Michael H. Carper
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Defendant: Excel Lease Fund
Represented By: Michael H. Carper
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Receiver: Fernando M. Bustos
Represented By: Fernando M. Bustos
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