PR Liquidating Trust
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Claims Pending in Litigation

Case Jurisdiction/Adversary Number Status
Broker Dealers Litigation

*Capital Financial

US District Court - Northern District of Texas / 3:10-CV-01884-F

Resolved

*Gunn et al.

US District Court - Northern District of Texas / 3:10-CV-01884-F

Resolved

*National Securities

US District Court - Northern District of Texas / 3:10-CV-01884-F

Resolved

*NEXT Financial Group

US District Court - Northern District of Texas / 3:10-CV-01884-F

Resolved

*QA3 Financial Corp.

US District Court - Northern District of Texas / 3:10-CV-01884-F

Bankruptcy

*Securities America, Inc.

US District Court - Northern District of Texas / 3:10-CV-01884-F

Resolved

 

Advisory Group Equity Services

US District Court - Northern District of Texas / 3:10-CV-01884-F

Resolved

American Portfolio Financial Services

US District Court - Northern District of Texas / 3:10-CV-01884-F

Resolved

Asset Management Strategies, LLC

US District Court - Northern District of Texas / 3:10-CV-01884-F

Out of Business

Ausdal Financial Partners

US District Court - Northern District of Texas / 3:10-CV-01884-F

Resolved

Barron Moore

US District Court - Northern District of Texas / 3:10-CV-01884-F

Out of Business

Boogie Investment Group, Inc.

US District Court - Northern District of Texas / 3:10-CV-01884-F**

Resolved

Brookstone Securities

US District Court - Northern District of Texas / 3:10-CV-01884-F**

Pending

Callaway

US District Court - Northern District of Texas / 3:10-CV-01884-F

Resolved

Calton & Associates

US District Court - Northern District of Texas / 3:10-CV-01884-F

Resolved

CapWest Securities, Inc.

US District Court - Northern District of Texas / 3:10-CV-01884-F

Pending

Chester Harris & Company

US District Court - Northern District of Texas / 3:10-CV-01884-F

Resolved

Community Bankers Securities

US District Court - Northern District of Texas / 3:10-CV-01884-F

Out of Business

Crescent Securities Group

US District Court - Northern District of Texas / 3:10-CV-01884-F

Resolved

David Harris & Company

US District Court - Northern District of Texas / 3:10-CV-01884-F

Resolved

DeWaay Financial Network

US District Court - Northern District of Texas / 3:10-CV-01884-F**

Resolved

Eagle One Investments

US District Court - Northern District of Texas / 3:10-CV-01884-F

Resolved

Empire Financial Group

US District Court - Northern District of Texas / 3:10-CV-01884-F

Out of Business

E-Planning Securities

US District Court - Northern District of Texas / 3:10-CV-01884-F

Out of Business

First Allied Securities

US District Court - Northern District of Texas / 3:10-CV-01884-F

Resolved

GK Securities

US District Court - Northern District of Texas / 3:10-CV-01884-F

Pending

Grant Bettingen aka Newport Coast Securities

US District Court - Northern District of Texas / 3:10-CV-01884-F

Resolved

Harrison Douglas

US District Court - Northern District of Texas / 3:10-CV-01884-F

Bankuptcy

Investlinc Securities/Meadowbrook

US District Court - Northern District of Texas / 3:10-CV-01884-F**

 Pending

Investors Capital Corp

US District Court - Northern District of Texas / 3:10-CV-01884-F

Resolved

Jesup & Lamont

US District Court - Northern District of Texas / 3:10-CV-01884-F

Out of Business

Kaiser & Company

US District Court - Northern District of Texas / 3:10-CV-01884-F

Resolved

Lighthouse Capital Corp

US District Court - Northern District of Texas / 3:10-CV-01884-F**

 Pending

Mainstreet Securities

US District Court - Northern District of Texas / 3:10-CV-01884-F

Out of Business

Matheson Securities

US District Court - Northern District of Texas / 3:10-CV-01884-F**

 Pending

Milkie Ferguson

US District Court - Northern District of Texas / 3:10-CV-01884-F

Resolved

Newbridge Securities Corp

US District Court - Northern District of Texas / 3:10-CV-01884-F

Resolved

Okoboji Financial Services

US District Court - Northern District of Texas / 3:10-CV-01884-F

Bankuptcy

Private Asset Group

US District Court - Northern District of Texas / 3:10-CV-01884-F

Bankuptcy

Questar Capital Corp

US District Court - Northern District of Texas / 3:10-CV-01884-F

Resolved

Securiteis Network

US District Court - Northern District of Texas / 3:10-CV-01884-F**

 Pending

Sterling Enterprise Group, Inc.

US District Court - Northern District of Texas / 3:10-CV-01884-F

Resolved

Summit Brokerage Services, Inc.

US District Court - Northern District of Texas / 3:10-CV-01884-F**

Resolved

United Equity Securities, LLC

US District Court - Northern District of Texas / 3:10-CV-01884-F

Out of Business

United Securities Alliance, Inc.

US District Court - Northern District of Texas / 3:10-CV-01884-F

Out of Business

Waterford Investor Services

US District Court - Northern District of Texas / 3:10-CV-01884-F

Out of Business

Wedbush Morgan Securities, inc.

US District Court - Northern District of Texas / 3:10-CV-01884-F**

Resolved

Westpark Capital

US District Court - Northern District of Texas / 3:10-CV-01884-F**

Resolved

WFP Securities Corp

US District Court - Northern District of Texas / 3:10-CV-01884-F**

Resolved

Williams Financial Group (WFG)

US District Court - Northern District of Texas / 3:10-CV-01884-F

Resolved

Workman Securities Corp.

US District Court - Northern District of Texas / 3:10-CV-01884-F

Pending

JP Turner & Company, LLC

US Bankruptcy Court - Northern District of Texas/ 11-03065-hdh

Resolved

Endurance American Specialty Insurance Company v. AFA Financial Group, LLC et al. ("AFA Interpleader")

U.S. District Court - Central District of California / 2:11-CV-01073-DSF-AJW

Resolved

Other Actions

PFM, LLC v. Provident Royalties, LLC et al.

US Bankruptcy Court - Northern District of Texas /  10-03042-hdh

Resolved

Segner v. Franklin O. Miller & Ella Elizabeth Miller

US Bankruptcy Court - Northern District of Texas /  11-03392-hdh

Resolved

Segner v. Gunn, et al.

US Bankruptcy Court - Northern District of Texas /  11-03388-hdh

Resolved

Segner v. Hopkins

US Bankruptcy Court - Northern District of Texas /  11-03393-hdh

Resolved

Segner v. Jerry Miller Smith

US Bankruptcy Court - Northern District of Texas /  11-03391-hdh

Resolved

Segner v. Jordan et al ("D/O Litigation")

US Bankruptcy Court - Northern District of Texas / 11-03148-hdh

Resolved

Segner v. Mary Jane Richards, Trustee, of The Mary Jane Richards Trust

US Bankruptcy Court - Northern District of Texas / 11-03394-hdh

Resolved

Segner v. Maxine R. Carnott

US Bankruptcy Court - Northern District of Texas /  11-03390-hdh

Resolved

Segner v. Patrick G. Jordan

US Bankruptcy Court - Northern District of Texas /  11-03389-hdh

Resolved

Segner v. Potts et al.

US Bankruptcy Court - Northern District of Texas /  11-03383-hdh

Resolved

Segner v. RJW Energy, LLC, et al.

US Bankruptcy Court - Northern District of Texas /  11-03387-hdh

Resolved

Segner v. The Pfanenstiel Company, LLC, et al.

US Bankruptcy Court - Northern District of Texas /  11-033936-hdh

Resolved

Segner v. Twister Gas Services, LP, et al.

US Bankruptcy Court - Northern District of Texas / 11-03395-hdh

Resolved

Segner v. Mick & Associates, P.C., LLO

US Bankruptcy Court - Northern District of Texas /  11-03341-hdh

Pending

Segner v. Ruthven Oil & Gas, LLC, et al.

US Bankruptcy Court - Northern District of Texas / 11-03385-hdh

Pending

Segner v. Sovereign Bank, et al.

160th Judicial District - Dallas County / 11-05353-L

Pending