Securities and Exchange Commission v. Direct Lending Investments, LLC

Plaintiff: Securities and Exchange Commission
Defendant: Direct Lending Investments, LLC
Undetermined: Bradley D. Sharp
Case Number: 1:2019mc00397
Filed: April 9, 2019
Court: US District Court for the Western District of Texas
Nature of Suit: Other Fraud
Cause of Action: 28:754

Docket Report

This docket was last retrieved on April 9, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 9, 2019 Filing 1 NOTICE of Filing of Receivership by Bradley D. Sharp (Attachments: #1 Certified Copy of Complaint, #2 Certified Copy of Preliminary Injunction and Order Appointing Permanent Receiver, #3 Cover Letter, Receipt, and Envelope)(cj)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Texas Western District Court's Electronic Court Filings (ECF) System

Search for this case: Securities and Exchange Commission v. Direct Lending Investments, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Undetermined: Bradley D. Sharp
Represented By: Lauren K. Valastro
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Securities and Exchange Commission
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Direct Lending Investments, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?