Securities and Exchange Commission v. Market Street Advisors et al
| Securities and Exchange Commission |
| Market Street Advisors, Shawn R. Merriman, LLC-1, LLC-2, Marque LLC-3 and LLC-4 |
| 1:2009cv00786 |
| April 7, 2009 |
| US District Court for the District of Colorado |
| Securities/Commodities Office |
| Denver |
| Philip A. Brimmer |
| None |
| U.S. Government Plaintiff |
| 15:77 Securities Fraud |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
26
ORDER granting 23 Unopposed Motion for Entry of Final Judgment as to Defendant Shawn R. Merriman. The Consent [Docket No. 23-1 at 1-5] is incorporated herein with the same force and effect as if fully set forth herein, and that defendant shall comp ly with all of the undertakings and agreements set forth therein. This Court shall retain jurisdiction of this matter for the purposes of enforcing the terms of this final judgment. Judgment shall enter in accordance with the foregoing. By Judge Philip A. Brimmer on 12/8/11.(mnfsl, )
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Filing
22
MINUTE ORDER granting 21 Unopposed Motion for Order Extending Administrative Closure Period for Sixty Days. In the absence of an order to the contrary, this case will be dismissed without any further notice to the parties on or after 12/19/2011. By Judge Philip A. Brimmer on 10/18/11.(mnfsl, )
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Filing
20
MINUTE ORDER granting 19 Stipulated Motion for Order Extending Administrative Closure Period by Sixty Days. In the absence of an order to the contrary, this case will be dismissed without any further notice to the parties on or after 10/17/2011. By Judge Philip A. Brimmer on 8/16/11.(mnf, )
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Filing
18
MINUTE ORDER granting 17 Stipulated Motion for Order Extending Administrative Closure Period by Sixty Days. In the absence of an order to the contrary, this case will be dismissed without any further notice to the parties on or after 8/17/2011. By Judge Philip A. Brimmer on 5/31/11.(mnf, )
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Filing
16
MINUTE ORDER: This case is administratively closed. The parties may seek to have the case reopened upon a showing of good cause. In the absence of such a showing or a request to extend the administrative closure, this case will be dismissed six months from the date of this order without any further notice to the parties, by Judge Philip A. Brimmer on 12/17/10. (ebs, )
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Filing
11
ORDER re: 9 Parties' Stipulated Motion for Entry of a Preliminary Injunction, Asset Freeze, and Other Equitable Relief. Defendants, and their agents, servants, employees, attorneys, and all persons in active concert or participation with them who receive actual notice of this Order are restrained and enjoined from, directly or indirectly, employing any device, scheme, or artifice to defraud, etc. as set forth in this Order. The assets of the Defendants and the Relief Defendant are froze n, as set forth in this Order. Defendants and the Relief Defendant shall surrender within 5 business days of the service of this Order to the U.S. Postal Inspector or the USAO certain records as set forth in this Order. The Defendants and the Relie f Defendant are hereby restrained from destroying etc. documents as set forth in this Order. Discovery can commence twenty (20) days after entry of this Order. The Court shall retain jurisdiction of this matter for all purposes, by Judge Philip A. Brimmer on 4/20/09.(ebs, )
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