SEC v. Phillip Michael Carter, d/b/a North Forty Development Capital Account, et al.

SEC v. Phillip Michael Carter, d/b/a North Forty Development Capital Account, Bobby Eugene Guess Richard Gregory TIlford, North-Forty Development LLC, North Forty Development, LLC, Texas Cash Cow, LLC, f/k/a Texas Cash Cow Investments LLC, and Texas First Financial, LLC
Case Number: 19-cv-00206 (United States District Court for the Eastern District of Texas)
Date Filed: January 25, 2019
Date of Qualifying Judgment/Order: January 18, 2022