Federal proceedings – 21-cv-554

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

2021-09-29 [3] McHenry’s Motion to Dismiss

2021-08-26 [1] Complaint