Securities and Exchange Commission v. McNaul et al

Justia Dockets & Filings Fifth Circuit Texas Western 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, Lloyd F. Nunns, Russell W. Kilgariff, Steven L. Tallman, Freddie J. Hembree, Raymond L. Leonard, Jr., Mid Western Natural Gas, Inc., Mark DuBoise, Alliance Leasing, LLC, Consolidated Management Group, LLC, Golden Belt 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, Consumer Information Network, Inc., Gregg Krause, Summit Leasing Services Corporation, Santa Fe Trails Leasing, LLC and Warren Energy, Inc.
Receiver:	Edward J. Nazar
Case Number:	1:2008mc00519
Filed:	July 7, 2008
Court:	US District Court for the Western District of Texas
Presiding Judge:	Unassigned
Nature of Suit:	Other

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Search for this case: Securities and Exchange Commission v. McNaul et al
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Plaintiff: Securities and Exchange Commission
Represented By:	Stephen Webster
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Defendant: Michael J. McNaul, II
Represented By:	Ray E. Simmons
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Defendant: Dale C. Lucas
Represented By:	Ray E. Simmons
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Defendant: Lloyd F. Nunns
Represented By:	Ray E. Simmons
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Defendant: Russell W. Kilgariff
Represented By:	Randall K. Rathbun
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Defendant: Steven L. Tallman
Represented By:	Randall K. Rathbun
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Defendant: Freddie J. Hembree
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Defendant: Raymond L. Leonard, Jr.
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Defendant: Mid Western Natural Gas, Inc.
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Defendant: Mark DuBoise
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Defendant: Alliance Leasing, LLC
Represented By:	Ray E. Simmons
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Defendant: Consolidated Management Group, LLC
Represented By:	Ray E. Simmons
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Defendant: Golden Belt Transportation, LLC
Represented By:	Randall K. Rathbun
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Defendant: Garner Management, LLC
Represented By:	Randall K. Rathbun
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Defendant: Forrest Energy, LLC
Represented By:	Ray E. Simmons
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Defendant: Warren Drilling, LLC
Represented By:	Ray E. Simmons
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Defendant: Warrick Drilling, LLC
Represented By:	Ray E. Simmons
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Defendant: Pawnee Iron Works, LLC
Represented By:	Ray E. Simmons
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Defendant: Mid Kan Operating, LLC
Represented By:	Ray E. Simmons
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Defendant: T&D Oil Service, LLC
Represented By:	Ray E. Simmons
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Defendant: Consumer Information Network, Inc.
Represented By:	Stephen E. Robison
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Defendant: Gregg Krause
Represented By:	Ray E. Simmons
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Defendant: Summit Leasing Services Corporation
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Defendant: Santa Fe Trails Leasing, LLC
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Defendant: Warren Energy, Inc.
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Receiver: Edward J. Nazar
Represented By:	Edward J. Nazar
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