Securities and Exchange Commission v. Merrill et al

Justia Dockets & Filings Fourth Circuit Maryland District Court Securities and Exchange Commission v. Merrill et al

Securities and Exchange Commission v. Merrill et al

Plaintiff:	Securities and Exchange Commission
Defendant:	Cameron R. Jezierski, Riverwalk Financial Corporation, Rhino Capital Holdings, LLC, Jay B. Ledford, Global Credit Recovery, LLC, Rhino Capital Group, LLC, Kevin B. Merrill, DeVille Asset Management LTD, Delmarva Capital, LLC, Amanda Merrill and Lalaine Ledford
Undetermined:	Gregory S. Milligan
Intervenor Plaintiff:	United States of America
Interested Party:	PNC Bank, National Association and EagleBank
Case Number:	1:2018cv02844
Filed:	September 13, 2018
Court:	US District Court for the District of Maryland
Presiding Judge:	Richard D Bennett
Nature of Suit:	Securities/Commodities
Cause of Action:	15 U.S.C. § 77
Jury Demanded By:	Plaintiff

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Docket Report

This docket was last retrieved on March 22, 2023. A more recent docket listing may be available from PACER.

Date Filed	Document Text
November 9, 2018	Filing 51 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. Amanda Merrill waiver sent on 11/8/2018, answer due 1/7/2019.(Green, Julia)
November 6, 2018	Filing 50 AMENDED COMPLAINT against DeVille Asset Management LTD, Delmarva Capital, LLC, Global Credit Recovery, LLC, Cameron R. Jezierski, Jay B. Ledford, Kevin B. Merrill, Rhino Capital Group, LLC, Rhino Capital Holdings, LLC, Riverwalk Financial Corporation, Amanda Merrill, Lalaine Ledford, filed by Securities and Exchange Commission. (Attachments: #1 Redlined Amended Complaint, #2 Summons Amanda Merrill, #3 Summons Lalaine Ledford)(Sylvester, Mark)
November 3, 2018	Filing 49 RESPONSE re #28 Preliminary Injunction Answer of No Assets filed by PNC Bank, National Association. (Attachments: #1 Exhibit A - Declaration)(Weiss Manne, Beverly)
October 26, 2018	Filing 48 PAPERLESS ORDER granting #41 Motion to Appear Pro Hac Vice on behalf of Jack Jamison. Directing attorney Jack Jamison to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 10/26/2018. (srd, Deputy Clerk)
October 26, 2018	Filing 47 ORDER granting #44 Unopposed Motion for Extension of Time. Signed by Judge Richard D. Bennett on 10/26/2018. (jnls, Deputy Clerk)
October 25, 2018	Filing 46 NOTICE by EagleBank re #11 Order on Motion to Appoint Receiver Certified Statement of Financial Institution (Spiegel, Ryan)
October 25, 2018	Filing 45 NOTICE of Appearance by Ryan Scott Spiegel on behalf of EagleBank (Spiegel, Ryan)
October 25, 2018	Filing 44 MOTION for Extension of Time by Jay B. Ledford (Attachments: #1 Text of Proposed Order)(Treem, Joshua)
October 25, 2018	Filing 43 NOTICE of Appearance by Joshua R Treem on behalf of Jay B. Ledford (Treem, Joshua)
October 25, 2018	Filing 42 ORDER granting #40 Motion to Intervene and Stay Proceedings by United States of America. Signed by Judge Richard D. Bennett on 10/25/2018. (jnls, Deputy Clerk)
October 25, 2018	Case Stayed (jnls, Deputy Clerk)
October 24, 2018	Filing 41 MOTION to Appear Pro Hac Vice for Jack T. Jamison (Filing fee $100, receipt number 0416-7634991.) by Jay B. Ledford(Treem, Joshua)
October 24, 2018	Filing 40 MOTION to Intervene and Stay Proceedings by United States of America (Attachments: #1 Text of Proposed Order)(McDonald, Joyce)
October 18, 2018	Filing 39 SUMMONS Returned Executed by Securities and Exchange Commission. Riverwalk Financial Corporation served on 9/18/2018, answer due 10/9/2018. (Attachments: #1 Exhibit 1, #2 Certificate of Service)(Green, Julia)
October 18, 2018	Filing 38 SUMMONS Returned Executed by Securities and Exchange Commission. Rhino Capital Holdings, LLC served on 9/18/2018, answer due 10/9/2018. (Attachments: #1 Exhibit 1, #2 Certificate of Service)(Green, Julia)
October 18, 2018	Filing 37 SUMMONS Returned Executed by Securities and Exchange Commission. Rhino Capital Group, LLC served on 9/18/2018, answer due 10/9/2018. (Attachments: #1 Exhibit 1, #2 Certificate of Service)(Green, Julia)
October 18, 2018	Filing 36 SUMMONS Returned Executed by Securities and Exchange Commission. Kevin B. Merrill served on 9/18/2018, answer due 10/9/2018. (Attachments: #1 Certificate of Service)(Green, Julia)
October 18, 2018	Filing 35 SUMMONS Returned Executed by Securities and Exchange Commission. Jay B. Ledford served on 9/18/2018, answer due 10/9/2018. (Attachments: #1 Exhibit 1, #2 Certificate of Service)(Green, Julia)
October 18, 2018	Filing 34 SUMMONS Returned Executed by Securities and Exchange Commission. Global Credit Recovery, LLC served on 9/18/2018, answer due 10/9/2018. (Attachments: #1 Exhibit 1, #2 Certificate of Service)(Green, Julia)
October 18, 2018	Filing 33 SUMMONS Returned Executed by Securities and Exchange Commission. DeVille Asset Management LTD served on 9/24/2018, answer due 10/15/2018. (Attachments: #1 Exhibit 1, #2 Certificate of Service)(Green, Julia)
October 18, 2018	Filing 32 SUMMONS Returned Executed by Securities and Exchange Commission. Delmarva Capital, LLC served on 9/24/2018, answer due 10/15/2018. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Certificate of Service)(Green, Julia)
October 18, 2018	Filing 31 SUMMONS Returned Executed by Securities and Exchange Commission. Cameron R. Jezierski served on 9/18/2018, answer due 10/9/2018. (Attachments: #1 Certificate of Service)(Green, Julia)
October 4, 2018	Filing 30 Motion Hearing held on 10/4/2018 re #3 MOTION for Temporary Restraining Order MOTION to Appoint Receiver filed by Securities and Exchange Commission before Judge Richard D. Bennett.(Court Reporter: Martin Giordano) (ds2s, Deputy Clerk)
October 4, 2018	Filing 29 ORDER Granting #27 Directing attorney to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 10/4/2018. (bas, Deputy Clerk) (bas, Deputy Clerk).
October 4, 2018	Filing 28 PRELIMINARY INJUNCTION ORDER Freezing Assets and Granting Other Relief. Signed by Judge Richard D. Bennett on 10/4/2018. (bas, Deputy Clerk)
October 3, 2018	Filing 27 MOTION to Appear Pro Hac Vice for Lynn H. Butler (Filing fee $100, receipt number 0416-7597293.) by Gregory S. Milligan(Waagner, Brian)
October 3, 2018	Filing 26 NOTICE by Cameron R. Jezierski re #24 Notice (Other) Position Regarding the Securities and Exchange Commission's Notice of Proposed Preliminary Injunction Order (Aronica, Joseph)
October 3, 2018	Filing 25 NOTICE of Appearance by Brian Paul Waagner on behalf of Gregory S. Milligan (Waagner, Brian)
October 3, 2018	Filing 24 NOTICE by Securities and Exchange Commission OF PROPOSED PRELIMINARY INJUNCTION ORDER (Attachments: #1 Proposed Order, #2 Certificate of Service)(Green, Julia)
October 1, 2018	Filing 23 NOTICE of Appearance by Joseph J Aronica on behalf of Cameron R. Jezierski (Aronica, Joseph)
September 26, 2018	Filing 22 ORDER granting #20 Motion for Extension of Time of Temporary Restraining Order Freezing Assets and Granting Other Emergency Relief and Order Appointing Temporary Receiver by Securities and Exchange Commission. Signed by Judge Richard D. Bennett on 9/26/2018. (jnls, Deputy Clerk)
September 25, 2018	Filing 21 ANSWER re #9 Order on Motion for TRO filed by Branch Banking and Trust Company. (jnls, Deputy Clerk)
September 25, 2018	Filing 20 MOTION for Extension of Time of Temporary Restraining Order Freezing Assets and Granting Other Emergency Relief and Order Appointing Temporary Receiver by Securities and Exchange Commission (Attachments: #1 Text of Proposed Order)(Sylvester, Mark)
September 18, 2018	Filing 19 ORDER granting #18 Motion of plaintiff to Unseal Case. Signed by Judge Richard D. Bennett on 9/18/2018. (jnls, Deputy Clerk)
September 18, 2018	Filing 18 MOTION to Unseal Case by Securities and Exchange Commission (Attachments: #1 Text of Proposed Order)(cags, Deputy Clerk)
September 14, 2018	Filing 17 ORDER granting #16 Motion to Disclose Sealed Materials to the U.S. Department of Justice by Securities and Exchange Commission. Signed by Judge Richard D. Bennett on 9/14/2018. (c/m 9/14/18 jnls, Deputy Clerk)
September 14, 2018	Filing 16 MOTION to Disclose Sealed Materials to the U.S. Department of Justice by Securities and Exchange Commission (Attachments: #1 Text of Proposed Order) (jnls, Deputy Clerk)
September 14, 2018	Filing 15 Summons Issued 21 days as to Riverwalk Financial Corporation. (c/m 9/14/18 jnls, Deputy Clerk)
September 13, 2018	Filing 14 Summons Issued 21 days as to DeVille Asset Management LTD, Delmarva Capital, LLC, Global Credit Recovery, LLC, Cameron R. Jezierski, Jay B. Ledford, Kevin B. Merrill, Rhino Capital Group, LLC, Rhino Capital Holdings, LLC. (c/m 9/13/18 jnls, Deputy Clerk)
September 13, 2018	Filing 13 ORDER granting #5 for Leave to Exceed the Motion Page Limit by Securities and Exchange Commission. Signed by Judge Richard D. Bennett on 9/13/2018. (c/m 9/13/18 jnls, Deputy Clerk)
September 13, 2018	Filing 12 ORDER granting #2 MOTION to Seal Complaint, Motion for TRO and Related Papers by Securities and Exchange Commission. Signed by Judge Richard D. Bennett on 9/13/2018. (c/m 9/13/18 jnls, Deputy Clerk)
September 13, 2018	Filing 11 ORDER Appointing Temporary Receiver. Gregory S. Milligan appointed. Signed by Judge Richard D. Bennett on 9/13/2018. (jnls, Deputy Clerk)
September 13, 2018	Filing 10 -SEALED- TEMPORARY RESTRAINING ORDER. Signed by Judge Richard D. Bennett on 9/13/2018. (c/m 9/13/18 jnls, Deputy Clerk)
September 13, 2018	Filing 9 REDACTED TEMPORARY RESTRAINING ORDER. Signed by Judge Richard D. Bennett on 9/13/2018. (c/m 9/13/18 jnls, Deputy Clerk)
September 13, 2018	Filing 5 MOTION for Leave to Exceed the Motion Page Limit by Securities and Exchange Commission (Attachments: #1 Text of Proposed Order) (jnls, Deputy Clerk)
September 13, 2018	Filing 4 SEALED - UNREDACTED EXHIBITS re #3 Declaration of Dustin Ruta (Attachments: #1 Exhibit 2, #2 Exhibit 3, #3 Exhibit 4, #4 Exhibit 5, #5 Exhibit 6, #6 Exhibit 7, #7 Exhibit 8, #8 Exhibit 9, #9 Exhibit 10, #10 Exhibit 11, #11 Exhibit 12, #12 Exhibit 13, #13 Exhibit 14, #14 Exhibit 15, #15 Exhibit 16, #16 Exhibit 17, #17 Exhibit 18, #18 Exhibit 19, #19 Exhibit 20, #20 Exhibit 21, #21 Exhibit 22, #22 Exhibit 23, #23 Exhibit 24, #24 Exhibit 25, #25 Exhibit 26, #26 Exhibit 27, #27 Exhibit 28, #28 Exhibit 29, #29 Exhibit 30, #30 Exhibit 31, #31 Exhibit 32, #32 Exhibit 33, #33 Exhibit 34, #34 Exhibit 35, #35 Exhibit 36, #36 Exhibit 37, #37 Exhibit 38, #38 Exhibit 39, #39 Exhibit 40, #40 Exhibit 41, #41 Exhibit 42, #42 Exhibit 43, #43 Exhibit 44, #44 Exhibit 45, #45 Exhibit 46, #46 Exhibit 47, #47 Exhibit 48, #48 Exhibit 49, #49 Exhibit 50, #50 Exhibit 51, #51 Exhibit 52, #52 Exhibit 53, #53 Exhibit 54, #54 Exhibit 55, #55 Exhibit 56, #56 Exhibit 57, #57 Exhibit 58, #58 Exhibit 59, #59 Exhibit 60, #60 Exhibit 61, #61 Exhibit 62, #62 Exhibit 63, #63 Exhibit 64, #64 Exhibit 65, #65 Exhibit 66, #66 Exhibit 67, #67 Exhibit 68, #68 Exhibit 69, #69 Exhibit 70, #70 Exhibit 71, #71 Exhibit 72, #72 Exhibit 73, #73 Exhibit 74, #74 Exhibit 75, #75 Exhibit 76, #76 Exhibit 77, #77 Exhibit 78, #78 Exhibit 79, #79 Exhibit 80, #80 Exhibit 81, #81 Exhibit 82, #82 Exhibit 83, #83 Exhibit 84, #84 Exhibit 85, #85 Exhibit 86, #86 Exhibit 87, #87 Exhibit 88, #88 Exhibit 89, #89 Exhibit 90, #90 Exhibit 91, #91 Exhibit 92, #92 Exhibit 93, #93 Exhibit 94, #94 Exhibit 95, #95 Exhibit 96, #96 Exhibit 97, #97 Exhibit 98, #98 Exhibit 99, #99 Exhibit 100, #100 Exhibit 101, #101 Exhibit 102, #102 Exhibit 103, #103 Exhibit 104, #104 Exhibit 105, #105 Exhibit 106, #106 Exhibit 107, #107 Exhibit 108, #108 Exhibit 109, #109 Exhibit 110, #110 Exhibit 111, #111 Exhibit 112, #112 Exhibit 113, #113 Exhibit 114, #114 Exhibit 115, #115 Exhibit 116, #116 Exhibit 117, #117 Exhibit 118, #118 Exhibit 119, #119 Exhibit 120, #120 Exhibit 121, #121 Exhibit 122, #122 Exhibit 123, #123 Exhibit 124, #124 Exhibit 125, #125 Exhibit 126, #126 Exhibit 127, #127 Exhibit 128, #128 Exhibit 129, #129 Exhibit 130, #130 Exhibit 131) (jnls, Deputy Clerk) Modified on 9/13/2018 (jnls, Deputy Clerk).
September 13, 2018	Filing 3 MOTION for Temporary Restraining Order, MOTION to Appoint Receiver by Securities and Exchange Commission (Attachments: #1 Memorandum in Support, #2 Declaration of Julia C., #3 Exhibit 1 Gregory Milligan Resume, #4 Exhibit 2 Redacted Proposed Temporary Restraining Order, #5 SEALED Exhibit 2 Unredacted Proposed Temporary Restraining Order, #6 Exhibit 3 Proposed Order Appointing Temporary Receiver, #7 Declaration of Dustin Ruta, #8 Declaration of Dustin Ruta- Redacted Exhibit 1, #9 Declaration of Dustin Ruta- Redacted Exhibit 2, #10 Declaration of Dustin Ruta- Redacted Exhibit 3, #11 Declaration of Dustin Ruta- Redacted Exhibit 4, #12 Declaration of Dustin Ruta- Redacted Exhibit 5, #13 Declaration of Dustin Ruta- Redacted Exhibit 6, #14 Declaration of Dustin Ruta- Redacted Exhibit 7, #15 Declaration of Dustin Ruta- Redacted Exhibit 8, #16 Declaration of Dustin Ruta- Redacted Exhibit 9, #17 Declaration of Dustin Ruta- Redacted Exhibit 10, #18 Declaration of Dustin Ruta- Redacted Exhibit 11, #19 Declaration of Dustin Ruta- Redacted Exhibit 12, #20 Declaration of Dustin Ruta- Redacted Exhibit 13, #21 Declaration of Dustin Ruta- Redacted Exhibit 14, #22 Declaration of Dustin Ruta- Redacted Exhibit 15, #23 Declaration of Dustin Ruta- Redacted Exhibit 16, #24 Declaration of Dustin Ruta- Redacted Exhibit 17, #25 Declaration of Dustin Ruta- Redacted Exhibit 18, #26 Declaration of Dustin Ruta- Redacted Exhibit 19, #27 Declaration of Dustin Ruta- Redacted Exhibit 20, #28 Declaration of Dustin Ruta- Redacted Exhibit 21, #29 Declaration of Dustin Ruta- Redacted Exhibit 22, #30 Declaration of Dustin Ruta- Redacted Exhibit 23, #31 Declaration of Dustin Ruta- Redacted Exhibit 24, #32 Declaration of Dustin Ruta- Redacted Exhibit 25, #33 Declaration of Dustin Ruta- Redacted Exhibit 26, #34 Declaration of Dustin Ruta- Redacted Exhibit 27, #35 Declaration of Dustin Ruta- Redacted Exhibit 28, #36 Declaration of Dustin Ruta- Redacted Exhibit 29, #37 Declaration of Dustin Ruta- Redacted Exhibit 30, #38 Declaration of Dustin Ruta- Redacted Exhibit 31, #39 Declaration of Dustin Ruta- Redacted Exhibit 32, #40 Declaration of Dustin Ruta- Redacted Exhibit 33, #41 Declaration of Dustin Ruta- Redacted Exhibit 34, #42 Declaration of Dustin Ruta- Redacted Exhibit 35, #43 Declaration of Dustin Ruta- Redacted Exhibit 36, #44 Declaration of Dustin Ruta- Redacted Exhibit 37, #45 Declaration of Dustin Ruta-Redacted Exhibit 38, #46 Declaration of Dustin Ruta- Redacted Exhibit 39, #47 Declaration of Dustin Ruta- Redacted Exhibit 40, #48Declaration of Dustin Ruta- Redacted Exhibit 41, #49 Declaration of Dustin Ruta- Redacted Exhibit 42, #50 Declaration of Dustin Ruta- Redacted Exhibit 43, #51 Declaration of Dustin Ruta- Redacted Exhibit 44, #52 Declaration of Dustin Ruta- Redacted Exhibit 45, #53 Declaration of Dustin Ruta- Redacted Exhibit 46, #54 Declaration of Dustin Ruta- Redacted Exhibit 47, #55 Declaration of Dustin Ruta- Redacted Exhibit 48, #56 Declaration of Dustin Ruta- Redacted Exhibit 49, #57 Declaration of Dustin Ruta- Redacted Exhibit 50, #58 Declaration of Dustin Ruta- Redacted Exhibit 51, #59 Declaration of Dustin Ruta- Redacted Exhibit 52, #60 Declaration of Dustin Ruta- Redacted Exhibit 53, #61 Declaration of Dustin Ruta- Redacted Exhibit 54, #62 Declaration of Dustin Ruta- Redacted Exhibit 55, #63 Declaration of Dustin Ruta- Redacted Exhibit 56, #64 Declaration of Dustin Ruta- Redacted Exhibit 57, #65 Declaration of Dustin Ruta- Redacted Exhibit 58, #66 Declaration of Dustin Ruta- Redacted Exhibit 59, #67 Declaration of Dustin Ruta- Redacted Exhibit 60, #68 Declaration of Dustin Ruta- Redacted Exhibit 61, #69 Declaration of Dustin Ruta- Redacted Exhibit 62, #70 Declaration of Dustin Ruta- Redacted Exhibit 63, #71 Declaration of Dustin Ruta- Redacted Exhibit 64, #72 Declaration of Dustin Ruta- Redacted Exhibit 65, #73 Declaration of Dustin Ruta- Redacted Exhibit 66, #74 Declaration of Dustin Ruta- Redacted Exhibit 67, #75 Declaration of Dustin Ruta- Redacted Exhibit 68, #76 Declaration of Dustin Ruta- Redacted Exhibit 69, #77 Declaration of Dustin Ruta- Redacted Exhibit 70, #78 Declaration of Dustin Ruta- Redacted Exhibit 71, #79 Declaration of Dustin Ruta- Redacted Exhibit 72, #80 Declaration of Dustin Ruta- Redacted Exhibit 73, #81 Declaration of Dustin Ruta- Redacted Exhibit 74, #82 Declaration of Dustin Ruta- Redacted Exhibit 75, #83 Declaration of Dustin Ruta- Redacted Exhibit 76, #84 Declaration of Dustin Ruta- Redacted Exhibit 77, #85 Declaration of Dustin Ruta- Redacted Exhibit 78, #86 Declaration of Dustin Ruta- Redacted Exhibit 79, #87 Declaration of Dustin Ruta- Redacted Exhibit 80, #88 Declaration of Dustin Ruta- Redacted Exhibit 81, #89 Declaration of Dustin Ruta- Redacted Exhibit 82, #90 Declaration of Dustin Ruta- Redacted Exhibit 83, #91 Declaration of Dustin Ruta- Redacted Exhibit 84, #92 Declaration of Dustin Ruta- Redacted Exhibit 85, #93 Declaration of Dustin Ruta- Redacted Exhibit 86, #94 Declaration of Dustin Ruta- Redacted Exhibit 87, #95 Declaration of Dustin Ruta- Redacted Exhibit 88, #96 Declaration of Dustin Ruta- Redacted Exhibit 89, #97 Declaration of Dustin Ruta-R edacted Exhibit 90, #98 Declaration of Dustin Ruta- Redacted Exhibit 91, #99 Declaration of Dustin Ruta- Redacted Exhibit 92, #100 Declaration of Dustin Ruta- Redacted Exhibit 93, #101 Declaration of Dustin Ruta- Redacted Exhibit 94, #102 Declaration of Dustin Ruta- Redacted Exhibit 95, #103 Declaration of Dustin Ruta- Redacted Exhibit 96, #104 Declaration of Dustin Ruta- Redacted Exhibit 97, #105 Declaration of Dustin Ruta- Redacted Exhibit 98, #106 Declaration of Dustin Ruta- Redacted Exhibit 99, #107 Declaration of Dustin Ruta- Redacted Exhibit 100, #108 Declaration of Dustin Ruta- Redacted Exhibit 101, #109 Declaration of Dustin Ruta- Redacted Exhibit 102, #110 Declaration of Dustin Ruta- Redacted Exhibit 103, #111 Declaration of Dustin Ruta- Redacted Exhibit 104, #112 Declaration of Dustin Ruta- Redacted Exhibit 105, #113 Declaration of Dustin Ruta- Redacted Exhibit 106, #114 Declaration of Dustin Ruta- Redacted Exhibit 107, #115 Declaration of Dustin Ruta- Redacted Exhibit 108, #116 Declaration of Dustin Ruta- Redacted Exhibit 109, #117 Declaration of Dustin Ruta- Redacted Exhibit 110, #118 Redacted Exhibit 111, #119 Declaration of Dustin Ruta- Redacted Exhibit 112, #120 Declaration of Dustin Ruta- Redacted Exhibit 113, #121 Declaration of Dustin Ruta- Redacted Exhibit 114, #122 Declaration of Dustin Ruta- Redacted Exhibit 115, #123 Declaration of Dustin Ruta- Redacted Exhibit 116, #124 Declaration of Dustin Ruta- Redacted Exhibit 117, #125 Declaration of Dustin Ruta- Redacted Exhibit 118, #126 Declaration of Dustin Ruta- Redacted Exhibit 119, #127 Declaration of Dustin Ruta- Redacted Exhibit 120, #128 Declaration of Dustin Ruta- Redacted Exhibit 121, #129 Declaration of Dustin Ruta- Redacted Exhibit 122, #130 Declaration of Dustin Ruta- Redacted Exhibit 123, #131 Declaration of Dustin Ruta- Redacted Exhibit 124, #132 Declaration of Dustin Ruta- Redacted Exhibit 125, #133 Declaration of Dustin Ruta- Redacted Exhibit 126, #134 Declaration of Dustin Ruta- Redacted Exhibit 127, #135 Declaration of Dustin Ruta- Redacted Exhibit 128, #136 Declaration of Dustin Ruta- Redacted Exhibit 129, #137 Declaration of Dustin Ruta- Redacted Exhibit 130, #138 Declaration of Dustin Ruta- Redacted Exhibit 131)(jnls, Deputy Clerk) Modified on 9/13/2018 (jnls, Deputy Clerk).
September 13, 2018	Filing 2 MOTION to Seal Complaint, Motion for TRO and Related Papers by Securities and Exchange Commission (Attachments: #1 Text of Proposed Order) (jnls, Deputy Clerk)
September 13, 2018	Filing 1 COMPLAINT against DeVille Asset Management LTD, Delmarva Capital, LLC, Global Credit Recovery, LLC, Cameron R. Jezierski, Jay B. Ledford, Kevin B. Merrill, Rhino Capital Group, LLC, Rhino Capital Holdings, LLC, Riverwalk Financial Corporation, filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet) (jnls, Deputy Clerk)

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Defendant: Cameron R. Jezierski
Represented By:	Joseph J Aronica
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Defendant: Riverwalk Financial Corporation
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Defendant: Rhino Capital Holdings, LLC
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Defendant: Jay B. Ledford
Represented By:	Jack T Jamison
Represented By:	Joshua R Treem
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Defendant: Global Credit Recovery, LLC
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Defendant: Rhino Capital Group, LLC
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Defendant: Kevin B. Merrill
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Defendant: DeVille Asset Management LTD
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Defendant: Delmarva Capital, LLC
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Defendant: Amanda Merrill
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Defendant: Lalaine Ledford
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Plaintiff: Securities and Exchange Commission
Represented By:	Julia C Green
Represented By:	Mark Sylvester
Represented By:	Jennifer Chun Barry
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Undetermined: Gregory S. Milligan
Represented By:	Lynn H Butler
Represented By:	Brian Paul Waagner
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Intervenor plaintiff: United States of America
Represented By:	Joyce K McDonald
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Interested party: PNC Bank, National Association
Represented By:	Beverly Weiss Manne
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Interested party: EagleBank
Represented By:	Ryan Scott Spiegel
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