Securities and Exchange Commission v. Bradley et al
| Securities and Exchange Commission |
| 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., Bryant Boys, LLC, Dana J. Bradley and Marlin S. Hershey |
| 3:2019cv00490 |
| September 30, 2019 |
| US District Court for the Western District of North Carolina |
| David S Cayer |
| Frank D Whitney |
| Securities/Commodities |
| 12 U.S.C. ยง 22 |
| Plaintiff |
Docket Report
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| Document Text |
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| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
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