Securities & Exchange Commission v. Merrill
| Securities & Exchange Commission |
| Kevin B Merrill |
| 0:2018mc62272 |
| September 24, 2018 |
| US District Court for the Southern District of Florida |
| Kathleen M Williams |
| Securities/Commodities |
| None |
Docket Report
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This docket was last retrieved on October 29, 2018. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 7
ORDER Closing Case for Administratively Purposes. Signed by Judge Kathleen M. Williams on 10/26/2018. See attached document for full details. (kpe)
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| Filing 6 NOTICE by Gregory S Milligan of Preliminary Injunction Order Freezing Assets and Granting Other Relief (Klein, Buffey) |
| Filing 5 NOTICE by Gregory S Milligan re #1 Order (Complaint) for Appointment of Receiver Order Unsealing Case (Klein, Buffey) |
| Filing 4 NOTICE by Gregory S Milligan Civil Coversheet (Klein, Buffey) |
| Filing 3 CLERK'S NOTICE re #1 NOTICE/Order (Complaint) for Appointment of Receiver . The Clerk has confirmed with Counsel that this case has been Unsealed. Counsel has been instructed to file the civil cover sheet and Order Unsealing. (ail) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Kathleen M. Williams. (ail) |
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Filing 1
Order (Complaint) for Appointment of Receiver . Filing fee $ 47.00 receipt number 113C-11019179, filed by Gregory S Milligan. (Attachments: #1 Exhibit)(Klein, Buffey)
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| Defendant: Kevin B Merrill | |
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| Plaintiff: Securities & Exchange Commission | |
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