PR Liquidating Trust
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Other Litigation brought by the Trust

Case Jurisdiction/Adversary Number Status
Broker Dealers Litigation
Kelly McCullough, Liquidating Trustee vs. Boogie Investment Group, Inc., et al ("Segner Action") -
*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

*The Broker Dealers are also defendants in a class action lawsuit that is styled Billitteri vs. Securities America, Inc., et al. filed in U.S. District Court, Case Number 3:09-CV-01568-F
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**

Resolved

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

Resolved

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

Resolved

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

Bankruptcy

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

Resolved

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**

Resolved

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**

Resolved

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

Bankruptcy

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

Bankruptcy

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**

Resolved

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

Resolved

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

Resolved