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Mealeys

MLex

August 10, 2016

Securities And Exchange Commission v. Robertson 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. July 11, 2018

    Investor, Ex-NFL Player Owe $8M In SEC's Ponzi Suit

    A Virginia federal judge ordered Cavalier Union Investments LLC co-owner Sherman C. Vaughn Jr. on Tuesday to forfeit the $8 million allegedly generated by him and former Philadelphia Eagles linebacker Merrill Robertson Jr. from a Ponzi scheme, an amount for which they are both jointly liable.

3 other articles on this case. View all »

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