Cases 1 - 4 of 4
Securities and Exchange Commission v. William B. McHenry, Jr. et al
as 3:2021cv00554
Plaintiff:
Securities and Exchange Commission
Defendant:
William B. McHenry, Jr. and First South Investments, LLC
Cause Of Action: 15 U.S.C. § 77
INTELLISYSTEM, LLC et al v. MCHENRY
as 2:2019cv01359
Petitioner:
JOHN W. LEE, ANDREW B. SACKS and INTELLISYSTEM, LLC
Respondent:
WILLIAM B. MCHENRY, JR.
Cause Of Action: 9 U.S.C. § 9
Mills v. Billings et al
as 3:2018cv00679
Defendant:
MDB Group, LLC, First South Investments, LLC, Terry Wayne Kelly, Jr. and others
Plaintiff:
Alysson Mills
Cause Of Action: 15 U.S.C. § 77
McHenry et al v. IS, LLC and/or Intellisystem, LLC et al
as 3:2016cv00728
Plaintiff:
McHenry, William B. McHenry, Jr. Individually and d/b/a Ascension Medical Supply, LLC and First South Investments, LLC
Defendant:
IS, LLC and/or Intellisystem, LLC, Andrew B. Sacks and John W. Lee
Cause Of Action: 28 U.S.C. § 1332
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