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: 2:2019mc00086
Filed: April 11, 2019
Court: US District Court for the Southern District of West Virginia
Nature of Suit: Other Statutory Actions
Cause of Action: 28:754

Docket Report

This docket was last retrieved on April 11, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 11, 2019 Filing 2 Filing Fee: $47.00, Receipt Number CHAR015733. (taq)
April 11, 2019 Filing 1 NOTICE OF RECEIVERSHIP PURSUANT TO 28 U.S.C. 754 and REQUEST FOR THE ISSUANCE OF A MISCELLANEOUS CASE NUMBER. (Attachments: #1 Complaint, #2 Preliminary Injunction Order and Order Appointing Permanent Receiver, #3 Receipt, #4 Cover Letter) (taq)

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Defendant: Direct Lending Investments, LLC
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Plaintiff: Securities and Exchange Commission
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Undetermined: Bradley D. Sharp
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