Securities and Exchange Commission v. Barton et al

Justia Dockets & Filings Ninth Circuit Nevada District Court Securities and Exchange Commission v. Barton et al

Securities and Exchange Commission v. Barton et al

Plaintiff:	Securities and Exchange Commission
Defendant:	Haoqiang Fu, Timothy Barton, Carnegie Development LLC, Wall007 LLC, Wall009 LLC, Wall0010 LLC, Wall011 LLC, Wall012 LLC, Wall016 LLC, Wall017 LLC, Wall018 LLC, Wall019 LLC, Michael Fu, Stephen T. Wall, DJD Land Partners LLC and LDG001 LLC
Case Number:	2:2022ms00054
Filed:	October 21, 2022
Court:	US District Court for the District of Nevada
Nature of Suit:	Other Statutory Actions
Jury Demanded By:	None

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This docket was last retrieved on October 21, 2022. A more recent docket listing may be available from PACER.

Date Filed	Document Text
October 21, 2022	Filing 1 APPOINTMENT of Receivership in Other District (Filing fee $ 49). (Attachments: #1 Cover Letter, #2 Payment Receipt: 200000919)(YAW)

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Defendant: Haoqiang Fu
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Defendant: Timothy Barton
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Defendant: Carnegie Development LLC
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Defendant: Wall007 LLC
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Defendant: Wall009 LLC
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Defendant: Wall0010 LLC
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Defendant: Wall011 LLC
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Defendant: Wall012 LLC
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Defendant: Wall016 LLC
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Defendant: Wall017 LLC
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Defendant: Wall018 LLC
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Defendant: Wall019 LLC
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Defendant: Michael Fu
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Defendant: Stephen T. Wall
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Defendant: DJD Land Partners LLC
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Defendant: LDG001 LLC
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Plaintiff: Securities and Exchange Commission
Represented By:	Cort Thomas
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