Cases 1 - 1 of 1
SEC v. First Choice Mgt Svc, et al
as 3:2000cv00446
Plaintiff:
Securities and Exchange Commission
Defendant:
First Choice Management Services Inc and Gary Van Waeyenberghe
Intervenor_defendant:
FCMS Reorganization Trust
Receiver:
Joseph D Bradley
Creditor:
Judge Joe E Briscoe
Movant:
Laurel Ballinger , Locke Reynolds LLP , Melvin G Hall and others
Respondent:
ALCO Oil & Gas Co LLC
Intervenor:
SonCo Holdings LLC and Teppco Crude Oil LLC
Thirdparty_plaintiff:
Larry Godwin , Mike McCarty and Larry Yarberry
Miscellaneous_party:
Aladean M DeRose
Cause Of Action: 15 U.S.C. ยง 77 Securities Fraud
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.
