United States Securities and Exchange Commission v. White et al
| United States Securities and Exchange Commission |
| Matthew E. White, Rodney A. Zehner, Daniel J. Merandi, White Investment Groups and Equities, LLC, The Grand Empire Palace and Resort, LLC, GEPR Investments Trust No. 1, GEPR Investments, LLC, M&M Financial LLC and Mountaineer Development & Construction Group, LLC |
| 1:2016cv02715 |
| July 27, 2016 |
| US District Court for the Northern District of Georgia |
| Atlanta Office |
| Fulton |
| William S. Duffey |
| Securities/Commodities/Exchanges |
| 15 U.S.C. ยง 77 |
| Plaintiff |
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