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John Geraci: Industry Ban

Administrative Order imposing an industry ban on John Geraci, described as a Florida resident who was "the founder and Chief Executive Officer of Meridian Asset Management, a Cayman Islands-based asset manager during the time of the alleged misconduct, from approximately the summer of 2015 to the fall of 2016", before the U. S. Securities and Exchange Commission.

Meridian Asset Management: Petition

Petition for Court Supervision of a Voluntary Liquidation In the Matter of Meridian Asset Management (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

SEC v. John Geraci: Complaint

Complaint in U. S. Securities and Exchange Commission v. John Geraci at the U. S. District Court for the Southern District of New York.