Cases filed in the US District Court for the Northern District of Texas
Securities and Exchange Commission v. McNaul et al
as 3:2010mc00082
Plaintiff: Securities and Exchange Commission
Defendant: Michael J. McNaul, II and Consolidated Management Group LLC
Securities and Exchange Commission v. McNaul et al
as 3:2008mc00078
Plaintiff: Securities and Exchange Commission
Defendant: Michael J. McNaul, II, Dale C. Lucas, Gregg Krause and others

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