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September 13, 2018
Securities and Exchange Commission v. Merrill et al
Case Number:
1:18-cv-02844
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Firms
- Ballard Spahr
- Brown Goldstein
- Butzel Long
- Chiesa Shahinian
- Cuneo Gilbert
- Duane Morris
- Funk & Bolton
- Husch Blackwell
- Kelly Guzzo
- Levy Firestone
- Nathans & Biddle
- Sanders Law Group
- Thompson Hine
- Tucker Arensberg
- Wright Constable
- Youman & Caputo
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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.
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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.
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