Securities and Exchange Commission v. Merrill et al
| Securities and Exchange Commission |
| Kevin B Merrill, Jay B. Ledford, Cameron R Jezierski, Global Credit Recovery LLC, Delmarva Capital LLC, Rhino Capital Holdings LLC, Rhino Capital Group LLC, Deville Asset Management Ltd. and Riverwalk Financial Corporation |
| 1:2023mc23936 |
| October 13, 2023 |
| US District Court for the Southern District of Florida |
| Roy K Altman |
| Lisette M Reid |
| Securities/Commodities |
| 28 U.S.C. ยง 0754 Receiver of Property in Different Districts |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on October 13, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 2 Clerks Notice of Judge Assignment to Judge Roy K. Altman and Magistrate Judge Lisette M. Reid. (rbe) |
Filing 1
Order (Complaint) for Appointment of Receiver . Filing fee $ 49.00 receipt number AFLSDC-16993508, filed by Gregory S. Milligan. (Attachments: #1 Civil Cover Sheet)(Klein, Buffey)
|
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Florida Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
