Merrill To Pay $4.5M To End Jay Peak-Related Oversight Claim

By Dave Simpson · January 6, 2022, 9:30 PM EST

Merrill Lynch has agreed to pay $4.5 million to end claims related to its alleged oversight and management of accounts opened by the mastermind of the $350 million Jay Peak Ski...

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Case Information

Case Title

Securities and Exchange Commission v. Quiros et al

Case Number

1:16-cv-21301

Court

Florida Southern

Nature of Suit

Securities/Commodities

Date Filed

April 12, 2016


Case Title

Goldberg v. Mitchell Silberberg & Knupp, LLP et al

Case Number

1:19-cv-21862

Court

Florida Southern

Nature of Suit

Personal Property: Other

Date Filed

May 08, 2019