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SECURITIES AND EXCHANGE COM'N v. MERCHANT CAPITAL

Civil Action No. 1:02-CV-2984-MHS.

400 F.Supp.2d 1336 (2005)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. MERCHANT CAPITAL, LLC, Steven C. Wyer, and Kurt V. Beasley, Defendants.

United States District Court, N.D. Georgia, Atlanta Division.

November 10, 2005.

Attorney(s) appearing for the Case

James Alexander Rue, William P. Hicks, Securities & Exchange Commission, Atlanta, GA, for Plaintiff.

Joseph Harvey Akers, Greenberg Traurig, Atlanta, GA, Mark Gerald Trigg, Robert Horowitz, PHV, Greenberg Traurig, New York, NY, for Defendants.

ORDER

SHOOB, Senior District Judge.

On November 4, 2002, plaintiff Securities and Exchange Commission ("SEC") filed this action against Merchant Capital, LLC ("Merchant Capital"), and its principals, Steven C. Wyer and Kurt V. Beasley. The complaint alleged that defendants had raised approximately $20 million from more than 350 investors through a fraudulent scheme involving the sale of general partnership interests in Colorado registered limited...

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