Cases filed in the Sixth Circuit Courts
Securities and Exchange Commission v. Billy Wayne McClintock et al
as 3:2014mc00009
Plaintiff: Securities and Exchange Commission
Defendant: Billy Wayne McClintock, Dianne Alexander, MSC Holdings USA, LLC, and others
Receiver: Jason L Nohr
Cause Of Action: 28 U.S.C. ยง 1331
Securities and Exchange Commission v McClintock, et al
as 2:2014mc50765
Plaintiff: Securities and Exchange Commission
Defendant: Billy Wayne McClintock and Dianne Alexander
Securities and Exchange Commission v. McClintock et al
as 1:2014mc00010
Plaintiff: Securities and Exchange Commission
Defendant: Billy Wayne McClintock, Dianne Alexander, MSC Holdings USA, LLC and others
Securities and Exchange Commission v. McClintock et al
as 1:2014mc00056
Plaintiff: Securities and Exchange Commission
Defendant: Billy Wayne McClintock, Dianne Alexander, MSC Holdings USA, LLC and others
Receiver: Jason L. Nohr
Securities and Exchange Commission et al v. McClintock et al
as 5:2014mc00231
Plaintiff: Securities and Exchange Commission
Defendant: Billy Wayne McClintock, Dianne Alexander, MSC Holdings USA, LLC and others
Receiver: Jason L. Nohr

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