The Securities and Exchange Commission announced charges against Bill McHenry on August 26, 2021. Read the Commission’s press release here.
The following are select filings (most recent first) from the federal civil case Securities and Exchange Commission v. William B. McHenry Jr. and First South Investments, LLC, No. 3:21-cv-554 (S.D. Miss.):
2022-08-17 [20] Final Judgment
2022-08-17 [19] Order granting S.E.C.’s Motion for Judgment
2022-07-26 [17] S.E.C.’s Motion for Judgment
2022-03-08 [16] Order regarding Entry of Default
2022-01-31 [10] Entry of Default
2022-01-28 [9] S.E.C.’s Motion for Entry of Default
2021-11-16 [7] Order denying McHenry’s Motion to Dismiss
2021-10-13 [6] SEC’s Opposition to McHenry’s Motion to Dismiss