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Mealeys

MLex

September 13, 2018

Securities and Exchange Commission v. Merrill 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. October 14, 2020

    Receiver In Ponzi Scheme Can't Get Porsche Deposit Repaid

    A Maryland federal judge on Wednesday rejected a court-appointed receiver's bid demanding that two men hand over $150,000 they had promised to repay the head of a $396 million Ponzi scheme if they failed to deliver a new 2018 customized Porsche under a purchase agreement.

6 other articles on this case. View all »

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