Legal Opinion

Securities and Exchange Commission, Merchant Capital, LLC v. Steven C. Wyer, Kurt v. Beasley

Court of Appeals for the Eleventh Circuit

Decided August 7, 2012No. 11-14908UnpublishedCited by 17 opinions

Non-Argument Calendar.

1Per curiam

This case — a civil enforcement action brought by the SEC against Merchant Capital, LLC, Steven Wyer, and Kurt Beasley — is making its fourth appearance before us. See S.E.C. v. Merchant Capital LLC, 397 Fed.Appx. 593 (11th Cir.2010) (“Merchant III”); S.E.C. v. Merchant Capital, LLC, 311 Fed.Appx. 250 (11th Cir.2009) (“Merchant II”); S.E.C. v. Merchant Capital, LLC, 400 F.Supp.2d 1336, (N.D.Ga.2005), rev’d in part, vacated in part, and remanded, 483 F.3d 747 (11th Cir.2007) (“Merchant I ”).

In this appeal, the appellants challenge the district court’s order requiring them to pay disgorgement…

2Cases cited13 opinions

  1. Bowles v. RussellSupreme Court of the United States · 2007
  2. Securities and Exchange Commission v. First Jersey Securities, Inc. And Robert E. BrennanCourt of Appeals for the First Circuit · 1996
  3. Frank Palazzo v. Gulf Oil Corporation, a Pennsylvania CorporationCourt of Appeals for the Eleventh Circuit · 1985
  4. Fed. Sec. L. Rep. P 96,610 Securities and Exchange Commission v. Gerson Blatt, Barton S. Udell, and John PullmanCourt of Appeals for the Fifth Circuit · 1978
  5. Donell v. KowellCourt of Appeals for the Ninth Circuit · 2008

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3Cited by17 opinions

  1. U.S. Securities and Exchange Commission v. E-Smart Technologies, Inc.District Court, District of Columbia · 2015
  2. Securities & Exchange Commission v. MannionDistrict Court, N.D. Georgia · 2014
  3. Commodity Futures Trading Commission v. Walczak, EdwardDistrict Court, W.D. Wisconsin · 2024
  4. Hollywood Imports v. KorteDistrict Court, M.D. Florida · 2024
  5. Kinghorn Medical LLC v. National DME LLCDistrict Court, M.D. Florida · 2024

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