Cases filed in Florida
Securities and Exchange Commission v. Merrill et al
as 1:2023mc23936
Plaintiff: Securities and Exchange Commission
Defendant: Kevin B Merrill, Jay B. Ledford, Cameron R Jezierski and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Plaintiff v. Defendant
as 8:2020cv00300
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Receiver: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Johnson v. DeVille Asset Management, Ltd.
as 9:2017cv80979
Plaintiff: Kennan Johnson
Defendant: DeVille Asset Management, Ltd.
Cause Of Action: 15 U.S.C. § 1692

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