Securities and Exchange Commission v. World Capital Markets Inc

Justia Dockets & Filings Fifth Circuit Texas Southern District Securities and Exchange Commission v. World Capital Markets Inc

Securities and Exchange Commission v. World Capital Markets Inc

Plaintiff:	Securities and Exchange Commission
Defendant:	Manna Source International, Inc, Manna Holding Group, LLC, Kingdom Capital Market, LLC, Ming Xu, WCM777 Ltd, WCM777 Inc, World Capital Markets Inc, WCM Resources, Inc, Aeon Operating, Inc and PMX Jewels, Ltd
Receiver:	Krista L Freitag
Case Number:	4:2014mc00820
Filed:	April 3, 2014
Court:	U.S. District Court for the Southern District of Texas
Office:	Houston Office
Presiding Judge:	Sim Lake
Nature of Suit:	Other

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Defendant: Manna Source International, Inc
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Defendant: Manna Holding Group, LLC
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Defendant: Kingdom Capital Market, LLC
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Defendant: Ming Xu
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Defendant: WCM777 Ltd
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Defendant: WCM777 Inc
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Defendant: World Capital Markets Inc
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Defendant: WCM Resources, Inc
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Defendant: Aeon Operating, Inc
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Defendant: PMX Jewels, Ltd
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Plaintiff: Securities and Exchange Commission
Represented By:	Peter F Del Greco
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Receiver: Krista L Freitag
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