Securities and Exchange Commission v. The Lifepay Group, LLC et al
Plaintiff: Securities and Exchange Commission
Defendant: The Lifepay Group, LLC, SMDRE, LLC, Clifton E Stanley and Michael E Watts
Case Number: 4:2018cv01098
Filed: April 6, 2018
Court: US District Court for the Southern District of Texas
Office: Houston Office
County: Harris
Presiding Judge: David Hittner
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 12 U.S.C. ยง 22
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
March 16, 2020 Opinion or Order Filing 101 ORDER ADOPTING 98 Memorandum and Recommendations DENYING 50 MOTION for Summary Judgment, DENYING 63 MOTION for Summary Judgment as to Defendant Watts and Memorandum of Law In Support, DENYING 86 MOTION to Strike. (Signed by Judge Gray H Miller) Parties notified.(rkonieczny, 4)
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Defendant: The Lifepay Group, LLC
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Defendant: SMDRE, LLC
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Defendant: Clifton E Stanley
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Defendant: Michael E Watts
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Plaintiff: Securities and Exchange Commission
Represented By: Timothy Sean McCole
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