Securities and Exchange Commission v. Merrill et al
Plaintiff: Securities and Exchange Commission
Defendant: Riverwalk Financial Corporation, Rhino Capital Holdings, LLC, Jay B. Ledford, Kevin B Merrill, Global Credit Recovery, LLC, Rhino Capital Group, LLC, Deville Asset Management LTD, Delmarva Capital, LLC and Cameron R Jezierski
Undetermined: Gregory S. Milligan
Case Number: 2:2018ms00086
Filed: October 4, 2018
Court: US District Court for the District of Nevada
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 77
Docket Report

This docket was last retrieved on October 30, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 30, 2018 Filing 2 NOTICE of Lis Pendens by Receiver Gregory S. Milligan. and Preliminary Injunction Freezing Assets (Attachments: #1 Exhibit A, #2 Exhibit B) (O'Malley, Ryan)
October 4, 2018 Filing 1 APPOINTMENT of Receivership in Other District (Filing fee $ 47). (Attachments: #1 Complaint, #2 Preliminary Injunction Order, #3 Order to Lift Seal, #4 receipt #NVLAS059640)(MMM)

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Search for this case: Securities and Exchange Commission v. Merrill et al
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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
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Defendant: Kevin B Merrill
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Defendant: Global Credit Recovery, LLC
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Defendant: Rhino Capital Group, LLC
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Defendant: Deville Asset Management LTD
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Defendant: Delmarva Capital, LLC
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Defendant: Cameron R Jezierski
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Plaintiff: Securities and Exchange Commission
Represented By: Mark J. Gardberg
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Undetermined: Gregory S. Milligan
Represented By: Ryan T. O'Malley
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