Search for this case: SEC v. Merrill Scott Ltd, et al |
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Plaintiff: Securities and Exchange Commission |
Represented By: |
Karen L. Martinez |
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Defendant: Merrill Scott & Associates LTD |
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Defendant: Merrill Scott & Associates |
Represented By: |
James L. Barnett |
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Defendant: Phoenix Overseas Advisers |
Represented By: |
James L. Barnett |
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Defendant: Gibraltar Permanente Assurance |
Represented By: |
James L. Barnett |
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Defendant: Patrick M. Brody |
Represented By: |
Robert Henry Copier |
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Defendant: Michael G. Licopantis |
Represented By: |
Jennifer A. James |
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Receiver: David K. Broadbent |
Represented By: |
James L. Barnett |
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Movant: The Scott K. Canepa Charitable Supporting Organization |
Represented By: |
Richard D Burbidge |
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Movant: Scott K. Canepa |
Represented By: |
Richard D Burbidge |
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Thirdparty_defendant: Certain Underwriters at Lloyds of London, England |
Represented By: |
Joan M. Andrews |
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Thirdparty_defendant: James P. Landis |
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Consol_plaintiff: Curt Woods |
Represented By: |
Richard G. Cook |
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Consol_plaintiff: Kathy Woods |
Represented By: |
Richard G. Cook |
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Consol_plaintiff: Curt & Kathy Woods Charitable Supporting Foundation |
Represented By: |
Richard G. Cook |
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Consol_plaintiff: David K. Broadbent |
Represented By: |
Brent E. Johnson |
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Intervenor_plaintiff: Charles Cozean |
Represented By: |
Mary M. Baker |
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Intervenor_defendant: Merrill Scott & Associates LTD |
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Intervenor_defendant: Merrill Scott & Associates |
Represented By: |
James L. Barnett |
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Intervenor_defendant: Phoenix Overseas Advisers |
Represented By: |
James L. Barnett |
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Intervenor_defendant: Gibraltar Permanente Assurance |
Represented By: |
James L. Barnett |
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Intervenor_defendant: Securities and Exchange Commission |
Represented By: |
Karen L. Martinez |
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Consol_defendant: David K. Broadbent |
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Consol_defendant: T Shelton Powers |
Represented By: |
Richard G. Cook |
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Consol_defendant: Advantage Software, Inc. |
Represented By: |
Brett N. Anderson |
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Consol_defendant: Portia Seeley |
Represented By: |
Brett N. Anderson |
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Consol_defendant: Greg Seeley |
Represented By: |
Brett N. Anderson |
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Consol_defendant: Associated Title Insurance Agency |
Represented By: |
Ronald G. Russell |
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Consol_defendant: Jonezen Enterprize |
Represented By: |
Royce B. Covington |
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Claimant: Val Eylands |
Represented By: |
Cecil R. Hedger |
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Claimant: Jana Eylands |
Represented By: |
Cecil R. Hedger |
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Consol_counter_claimant: Jeremy Thorne |
Represented By: |
Mark A. Larsen |
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Counter_claimant: Jeremy Thorne |
Represented By: |
Mark A. Larsen |
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Counter_claimant: Singularity Software |
Represented By: |
Mark A. Larsen |
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Counter_defendant: David K. Broadbent |
Represented By: |
James L. Barnett |
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Intervenor: USA |
Represented By: |
Brian D. Bailey |
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