Legal Opinion

Securities and Exchange Commission v. Merrill

District Court, D. Maryland

Decided November 16, 2022No. 1:18-cv-02844Unknown

1Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND SECURITIES AND EXCHANGE * COMMISSION, * Plaintiff, Civil Action No. RDB-18-2844 * v. * KEVIN B. MERRILL, et al. * Defendants. * * * * * * * * * * * * * MEMORANDUM ORDER This Court conducted a hearing on November 15, 2022, for oral arguments concerning various pending motions, including Relief Defendant Amanda Merrill’s “Motion for Order for Determination of Jury Trial Right” (ECF No. 446). Plaintiff Securities and Exchange Commission (“SEC”) opposes Amanda Merrill’s Motion. (ECF No. 449). For the reasons stated on the record and…

2Cases cited5 opinions

  1. Liu v. SEC. & Exch. Comm'nSupreme Court of the United States · 2020
  2. Vodusek v. Bayliner Marine Corp.Court of Appeals for the Fourth Circuit · 1995
  3. Securities and Exchange Commission v. Maurice RindCourt of Appeals for the Ninth Circuit · 1993
  4. United States Securities & Exchange Commission v. BravataDistrict Court, E.D. Michigan · 2014
  5. United States v. John BravataCourt of Appeals for the Sixth Circuit · 2016

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