Securities and Exchange Commission v. Merrill et al
Plaintiff: Securities and Exchange Commission
Defendant: 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
Receiver: Gregory Milligan
Case Number: 1:2023cv14920
Filed: October 14, 2023
Court: US District Court for the Northern District of Illinois
Presiding Judge: Martha M Pacold
Nature of Suit: Securities/Commodities
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 17, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 17, 2023 Filing 3 ATTORNEY Appearance for Receiver Gregory Milligan by Jillian Marie Molz (Molz, Jillian)
October 16, 2023 CLERK'S NOTICE: Pursuant to Local Rule 73.1(b), a United States Magistrate Judge of this court is available to conduct all proceedings in this civil action. If all parties consent to have the currently assigned United States Magistrate Judge conduct all proceedings in this case, including trial, the entry of final judgment, and all post-trial proceedings, all parties must sign their names on the attached #Consent To# form. This consent form is eligible for filing only if executed by all parties. The parties can also express their consent to jurisdiction by a magistrate judge in any joint filing, including the Joint Initial Status Report or proposed Case Management Order. (mek,)
October 16, 2023 CASE ASSIGNED to the Honorable Martha M. Pacold. Designated as Magistrate Judge the Honorable Gabriel A. Fuentes. Case assignment: Random assignment. (Civil Category 5). (mek,)
October 14, 2023 Filing 2 CIVIL Cover Sheet (Molz, Jillian)
October 14, 2023 Filing 1 MISCELLANEOUS CASE by Gregory Milligan Third Amended Order Appointing Temporary Receiver and Original Complaint Filing fee $ 49, receipt number AILNDC-21221732. (Molz, Jillian)

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Search for this case: Securities and Exchange Commission v. Merrill et al
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Plaintiff: Securities and Exchange Commission
Represented By: AUSA - Chicago
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Defendant: Kevin B Merrill
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Defendant: Jay B Ledford
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Defendant: Cameron R. Jezierski
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Defendant: Global Credit Recovery LLC
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Defendant: Delmarva Capital LLC
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Defendant: Rhino Capital Holdings LLC
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Defendant: Rhino Capital Group LLC
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Defendant: Deville Asset Management Ltd.
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Defendant: Riverwalk Financial Corporation
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Receiver: Gregory Milligan
Represented By: Jillian Marie Molz
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