Cases filed in the US District Court for the Western District of Texas
Securities and Exchange Commission v. McNaul, II et al
as 5:2010mc00495
Defendant: Alliance Leasing, LLC, Consolidated Management Group, LLC, Consumer Information Network, Inc. and others
Plaintiff: Securities and Exchange Commission
Securities and Exchange Commission v. McNaul et al
as 1:2008mc00519
Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission and others
Defendant: Michael J. McNaul, II, Michael J. McNaul, II, Dale C. Lucas and others
Receiver: Edward J. Nazar

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