Securities And Exchange Commission v. McNaul et al

Justia Dockets & Filings Fifth Circuit Texas Southern District Securities And Exchange Commission v. McNaul et al

Securities And Exchange Commission v. McNaul et al

Plaintiff:	Securities And Exchange Commission
Defendant:	Michael J. McNaul, II, Dale C. Lucas, Gregg Krause, Lloyd F. Nunns, Russell W. Kilgariff, Steven L. Tallman, Raymond L. Leonard, Jr., MidWestern Natural Gas, Mark Duboise, Alliance Leasing, LLC, Consolidated Management Group, LLC., GoldenBelt Transportation , LLC, Garner Management, LLC., Forrest Energy, LLC., Warren Drilling LLC, Warrick Drilling, LLC, Pawnee Iron Works, LLC., Mid Kan Operating, LLC., T&D Oil Service, LLC. and Consumer Information Network, Inc.
Case Number:	1:2008mc00009
Filed:	July 7, 2008
Court:	US District Court for the Southern District of Texas
Presiding Judge:	Andrew S. Hanen
Presiding Judge:
Nature of Suit:	Other

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Plaintiff: Securities And Exchange Commission
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Defendant: Michael J. McNaul, II
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Defendant: Dale C. Lucas
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Defendant: Gregg Krause
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Defendant: Lloyd F. Nunns
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Defendant: Russell W. Kilgariff
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Defendant: Steven L. Tallman
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Defendant: Raymond L. Leonard, Jr.
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Defendant: MidWestern Natural Gas
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Defendant: Mark Duboise
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Defendant: Alliance Leasing, LLC
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Defendant: Consolidated Management Group, LLC.
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Defendant: GoldenBelt Transportation , LLC
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Defendant: Garner Management, LLC.
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Defendant: Forrest Energy, LLC.
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Defendant: Warren Drilling LLC
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Defendant: Warrick Drilling, LLC
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Defendant: Pawnee Iron Works, LLC.
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Defendant: Mid Kan Operating, LLC.
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Defendant: T&D Oil Service, LLC.
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Defendant: Consumer Information Network, Inc.
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