This page contains scanned copies of documents related to this case. All the documents are in PDF format. Download the Adobe Acrobat Reader here if you do not already have it. More documents are coming....

Case News

10.10.2007 Public Notice
Ellsworth Wayne McLaws gets 2 year prison term
AzCentral.com News Article
10.20.2005 Public Notice
The website has changed.
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10.20.2005 Public Notice
The website has changed.
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Dennel Financial Receivership: Court Documents: 3:99 CV0571R

These documents are provided by the Receiver's Office. They were obtained from the ECF/PACER Document Filing System of Texas, and should be considered as "copies" of the official documents. At this time we are providing only the documents from March 23, 2004 to the present.

Click the link below to access a listing of the documents that are available. If you are using a dial-up modem the page may take some time to load.


Documents for SEC v. Cook et al (3:99-cv-00571)

Receiver's Correspondence

Listed here are copied of documents that the Receiver has sent out to the investors of this case.

Transcripts

Just below you can find some transcripts from earlier on in the case.