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Mealeys

MLex

November 04, 2002

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

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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.

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