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U.S. Court of Appeals, Tenth Circuit

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SEC v. Merrill Scott, et al

We have downloadable decisions or orders for this case

Filed: February 13, 2008 as 08-4029

Plaintiff: SECURITIES AND EXCHANGE COMMISSION

Defendant: MERRILL SCOTT & ASSOCIATES, LTD, MERRILL SCOTT & ASSOCIATES, INC., PHOENIX OVERSEAS ADVISERS and others

Intervenor - Appellee: UNITED STATES OF AMERICA

Party In Interest - Appellant: RICHARD GERBER

Real Party In Interest: DAVID K. BROADBENT, as Receiver for Merrill Scott & Associates, Ltd., Merrill Scott & Associates, Inc., Gibralter Permanente Assurance, Ltd., Phoenix Overseas Alliance, Ltd., and their related entities

Court: Tenth Circuit › U.S. Court of Appeals, Tenth Circuit

Type: Other Statutes › Securities, Commodities, Exchange

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