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November 04, 2002

Securities and Exch v. Merchant Capital, LL, et al

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Case Number:

1:02-cv-02984

Court:

Georgia Northern

Nature of Suit:

Securities/Commodities

Judge:

Orinda D. Evans

Firms

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. April 27, 2011

    SEC Bags $10M Disgorgement In Merchant Capital Case

    A federal judge in Georgia on Monday ordered investment firm Merchant Capital LLC and two principals to pay $10 million in disgorgement in the U.S. Securities and Exchange Commission's long-running suit accusing them of securities fraud.

Parties

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