Cases filed in the US District Court for the Southern District of Texas
Securities and Exchange Commission v. McNaul et al
as 4:2010mc00243
Plaintiff: Securities and Exchange Commission
Defendant: Michael J. McNaul, II and Consolidated Management Group, LLC.
Receiver: Edward J Nazar
Securities And Exchange Commission v. McNaul et al
as 1:2008mc00009
Plaintiff: Securities And Exchange Commission
Defendant: Michael J. McNaul, II, Dale C. Lucas, Gregg Krause and others

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