McMaster v. Capital Consortium Group; 3 Hebrew Boys; et al.
South Carolina Attorney General Henry McMaster has filed a civil lawsuit against three Columbia area men and their companies for violating securities laws. Joseph Brunson, Tim McQueen, Tony Pough, and their companies Daniel Development Group, LLC; 3 Hebrew Boys, LLC; and Capital Consortium Group, LLC are defendants in an action currently pending in the Richland County Court of Common Pleas (Case No. 07-CP-40-3116). The Court has held hearings in this matter, but no trial date has been set. The date, time and location of future public hearings in the civil case will be posted on this site as such information becomes available.
Selected documents the Attorney General's Office has filed in this case and all Orders issued by the Court can be viewed by clicking on the links below.
Civil Proceedings
- Summons and Complaint (filed May 21, 2007)
- Motion for Temporary Restraining Order (filed May 21, 2007)
- Temporary Restraining Order (filed May 22, 2007)
- Motion for Temporary Injunction or, in the alternative, Motion for Extension of Temporary Restraining Order (filed May 29, 2007)
- Motion for Temporary Injunction, Motion for Appointment of Receiver and Motion for Expedited Hearing (filed June 22, 2007)
- Amended Summons and First Amended Complaint (filed June 22, 2007)
- Order Granting Plaintiff's Motion for Temporary Injunction (filed June 25, 2007)
- Memorandum in Support of Motion for Temporary Injunction (filed June 28, 2007)
- Memorandum in Opposition to Motion for Stay (filed June 28, 2007)
- Motion for Temporary Injunction & Cease and Desist Order Pursuant to S.C. Code Section 35-1-603 (filed June 28, 2007)
- Form 4 Order (filed July 2, 2007)
- Order Expanding the Temporary Injunction & Appointment of Receiver (filed July 16, 2007)
- Temporary Restraining Order as to Daniel Development Group, LLC (filed July 16, 2007)
- Order (filed August 15, 2007)
- Order Granting a Temporary Injunction Against Daniel Development Group, LLC (filed September 13, 2007)
Next public hearing:
Criminal Proceedings
- Press Release
- Indictment