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Award Claim

SEC v. Matthew E. White, Rodney A. Zehner, Daniel J. Merandi, White Investment Groups and Equities, LLC, the Grand Empire Palace and Resort, LLC, GEPR Investments Trust No. 1, GEPR Investments, LLC, M&M Financial, LLC, and Mountaineer Development & Constr

April 28, 2017

2017-64

SEC v. Matthew E. White, Rodney A. Zehner, Daniel J. Merandi, White Investment Groups and Equities, LLC, the Grand Empire Palace and Resort, LLC, GEPR Investments Trust No. 1, GEPR Investments, LLC, M&M Financial, LLC, and Mountaineer Development & Construction Group, LLC
Case Number: 16-cv-02715 (United States District Court for the Northern District of Georgia)
Date Filed: July 27, 2016
Date of Qualifying Judgment/Order: March 21, 2017

Last Reviewed or Updated: May 11, 2017