Cases 11 - 16 of 16
Securities and Exchange Commission v. McNaul et al
as 6:2010mc00005
Plaintiff:
Securities and Exchange Commission
Defendant:
Michael J. McNaul, II, Dale C. Lucas, Gregg Krause and others
Plaintiff v. Defendant
as 6:2009cv00315
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. ยง 1441 Petition for Removal - Fair Credit Reporting Act
Securities and Exchange Commission v. Provident Royalties, LLC et al
as 6:2009mc00017
Plaintiff:
Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Provident Royalties, LLC, Provident Asset Management, LLC, Provident Energy 1, LP and others
Securities and Exchange Commission v. McNaul et al
as 6:2008mc00012
Plaintiff:
Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Michael J. McNaul, II, Dale C. Lucas, Gregg Krause and others
Securities and Exchange Commission v. Madison Real Estate Group, LLC et al
as 6:2008mc00009
Plaintiff:
Securities and Exchange Commission
Defendant:
Madison Real Estate Group, LLC, Richard Ames Higgins, Brandon S. Higgins and others
Citgo Petroleum Corporation v. Cunningham Brothers Oil Company, Inc. et al
as 6:2007mc00009
Plaintiff:
Citgo Petroleum Corporation
Defendant:
Cunningham Brothers Oil Company, Inc., Eddie D. Edwards and Kathy L. Edwards
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