Complaint market street advisors, shawn r merriman, llc 1, llc 2

Us Sec

Informations

• Publié par: juliaer
• Nombre de lectures: 250
• Langue: Français

Extrait

1.

From 1994 to 2009, Shawn R. Merriman, through his entity Market Street Advisors,

Defendants,

IMPRESSIONS EVERLASTING,

COMPLAINT

Relief Defendant.

SECURITIES AND EXCHANGE COMMISSION,

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO

SUMMARY OF THE CASE

Plaintiff,

v.

MARKET STREET ADVISORS, SHAWN R. MERRIMAN, LLC-1, LLC-2, MARQUE LLC-3, and LLC-4,

Page 1 of 12

Filed 04/07/2009

Document 1

interests in at least four limited liability companies to at least 38 investors in multiple states.

Civil Action No. ____________

conducted a multi-million dollar Ponzi scheme, raising at least $17-20 million through the sale of

Plaintiff, United States Securities and Exchange Commission (“SEC”), states and alleges

Case 1:09-cv-00786-PAB

I.

and

as follows against Defendants: