Securities and Exchange Commission v. Bradley et al
Plaintiff: Securities and Exchange Commission
Defendant: MW Enterprises, LLC, Distressed Lending Fund, LLC, Dana J Bradley, Marlin S Hershey, Hershey Enterprises, Inc., Performance Retire on Rentals, LLC, D. Bradley, Inc., Erndit, LLC, Performance Holdings, Inc. and Bryant Boys, LLC
Case Number: 3:2019cv00490
Filed: September 30, 2019
Court: US District Court for the Western District of North Carolina
Presiding Judge: David S Cayer
Referring Judge: Frank D Whitney
Nature of Suit: Securities/Commodities
Cause of Action: 12:22
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 15, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 15, 2019 Filing 3 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. Dana J. Bradley waiver sent on 10/7/2019, answer due 12/6/2019; Bryant Boys, LLC waiver sent on 10/7/2019, answer due 12/6/2019; D. Bradley, Inc. waiver sent on 10/7/2019, answer due 12/6/2019; Distressed Lending Fund, LLC waiver sent on 10/7/2019, answer due 12/6/2019; Erndit, LLC waiver sent on 10/7/2019, answer due 12/6/2019; Marlin S. Hershey waiver sent on 10/7/2019, answer due 12/6/2019; Hershey Enterprises, Inc. waiver sent on 10/7/2019, answer due 12/6/2019; MW Enterprises, LLC waiver sent on 10/7/2019, answer due 12/6/2019; Performance Holdings, Inc. waiver sent on 10/7/2019, answer due 12/6/2019; Performance Retire on Rentals, LLC waiver sent on 10/7/2019, answer due 12/6/2019. (Kim, Paul)
September 30, 2019 Filing 2 Summons Issued Electronically as to Dana J Bradley, Bryant Boys, LLC, D. Bradley, Inc., Distressed Lending Fund, LLC, Erndit, LLC, Marlin S Hershey, Hershey Enterprises, Inc., MW Enterprises, LLC, Performance Holdings, Inc., Performance Retire on Rentals, LLC. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4 . (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons)(brj)
September 30, 2019 Clerk's Entry and Service of #Initial Scheduling Order and #Certificate of Initial Attorney FRCP 26(f) Conference Form pursuant to the Standing Order Governing Civil Case Management before the Honorable Frank D. Whitney (3:07-mc-47 (Doc. No. 2)). The parties are directed to click on the link above to retrieve the Order. (brj)
September 30, 2019 Case assigned to Chief Judge Frank D. Whitney and Magistrate Judge David S. Cayer. Notice: You must click this link to retrieve the #Case Assignment Packet. This is your only notice - you will not receive a separate document.(brj)
September 30, 2019 Filing 1 COMPLAINT FOR INJUNCTIVE AND OTHER RELIEF against Dana J Bradley, Bryant Boys, LLC, D. Bradley, Inc., Distressed Lending Fund, LLC, Erndit, LLC, Marlin S Hershey, Hershey Enterprises, Inc., MW Enterprises, LLC, Performance Holdings, Inc., Performance Retire on Rentals, LLC with Jury Demand, filed by Securities and Exchange Commission. (Attachments: #1 Cover Sheet)(Kim, Paul)

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Defendant: MW Enterprises, LLC
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Defendant: Distressed Lending Fund, LLC
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Defendant: Dana J Bradley
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Defendant: Marlin S Hershey
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Defendant: Hershey Enterprises, Inc.
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Defendant: Performance Retire on Rentals, LLC
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Defendant: D. Bradley, Inc.
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Defendant: Erndit, LLC
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Defendant: Performance Holdings, Inc.
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Defendant: Bryant Boys, LLC
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Plaintiff: Securities and Exchange Commission
Represented By: Paul Kim
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