Civil Actions Category: Securities

NGS Trust; Bowen (Beverly Rae); Lowden (John Alfred); Sutton (Kevin Kruger)

Verified Complaint (April 17, 2001)Default – NGS Trust and Kevin Kruger Sutton (July 5, 2001)Order Allowing Default – NGS Trust and Kevin Kruger Sutton (July 6, 2001)Judgment Against NGS Trust and Kevin Kruger Sutton (July 6, 2001)Default As To Beverley Rae Bowen (January 7, 2002)Order Allowing Default – NGS Trust and Kevin Kruger Sutton (January 25, 2002)Judgment Against NGS Trust and Kevin Kruger Sutton (January 25, 2002)Judgment Against Beverly Rae Bowen (July 5, 2002)Findings of Fact and Conclusions of Law (August 8, 2002)Judgment and Permanent Injunction As To Defendant John A. Lowden (August 20, 2002)

Mortgage Underwriters, LLC a/k/a Mortgage Underwriter, LLC d/b/a NEVERLOSEAGAIN.COM; Myers (Robert Kevin)

Verified Complaint (March 14, 2003)Default – Mortgage Underwriters, LLC (April 18, 2003)Judgment Against Mortgage Underwriters, LLC (April 18, 2003)Stipulation As To Defendant Robert Kevin Myers (June 18, 2003) Stipulated Judgment and Permanent Injunction As To Defendant Robert K. Myers (June 26, 2003)

Murphy (Jay L.)

Verified Complaint (May 4, 2000)Stipulation For Judgment and Permanent Injunction (September 22, 2000)Judgment and Permanent Injunction (September 26, 2000)

Leader Capital Corporation; Lekas (John E.)

Verified Complaint (April 14, 2004)Stipulation As To Leader Capital Corporation; John Lekas (April 28, 2005) Judgment As To Defendant Leader Capital Corporation (May 2, 2005)Order For Dismissal As To Defendant John E. Lekas (May 2, 2005)

Lee (Jason Winwar) d/b/a Elite Ventures, LLC

Verified Complaint (September 9, 2011)Stipulation and Consent to Entry of Judgment (March 7, 2012)Stipulated Judgment and Permanent Injunction (March 8, 2012)

Lowell (Dale E.); Lowell (Luke D.)

Verified Complaint (July 17, 2009)Judgment Upon Default (December 16, 2009)Stipulation and Consent to Entry of Judgment regarding Luke Lowell (March 29,2010)Judgment and Permanent Injunction Regarding Defendant Luke Lowell (April 1, 2010)

Mader (Joseph Oscar)

Complaint (December 23, 1998)Stipulation For Judgment and Permanent Injunction (April 9, 1999)Judgment and Permanent Injunction (April 16, 1999)

Martin (Ellis G)

Verified Complaint (September 26, 2001)Stipulation For Entry Of Judgment (October 3, 2001) Judgment (October 17, 2001)Second Amended Judgment (May 21, 2002)

McClung (Robert O); Spenlee, Inc.; RRLM, LP

Verified Complaint (November 20, 2002)Default Judgment As To All Defendants (February 4, 2003)Stipulation and Order for Stay of Execution of Default Judgment As To All Defendants (February 28, 2003)Amended Default Judgment As To All Defendants (March 25, 2003)Second Amended Judgment As To Defendant Robert O. McClung (April 22, 2004) Bankruptcy Judgment As To Defendant Robert O. McClung (June 14, 2004)

Millennial Financial Group, Inc.; Mackey (Tyree); King (Jeremy)

Verified Complaint (January 22, 2009)Stipulation and Consent To Entry of Judgment (March 9, 2009)Judgment and Permanent Injunction (April 21, 2009)

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