Business ProfileforCavalier Union Investment
Current Alerts For This Business
On August 10, 2016 the Securities and Exchange Commission filed an injuction in the United States District Court for the Eastern District of Virginia. Charges filed allege the business is in violation of federal law prohibiting wire fraud. The action alleges Merrill Robertson, former owner of Cavalier Union Investments, LLC made material misrepresentations and omissions about the use of investor funds, the assets securing investor funds, and the investment vehicle into which investor funds would be deposited. committing wire fraud. The matter is pending. For more details go to https://www.sec.gov/litigation/complaints/2016/comp-pr2016-159.pdf
At-a-glance
Business Details
- Location of This Business
- 2820 Waterford Lake Drive Suite 103, Midlothian, VA 23112
- BBB File Opened:
- 2/20/2013
- Years in Business:
- 15
- Business Started:
- 4/1/2009
- Type of Entity:
- Sole Proprietorship
- Business Management
- Mr. Merrill Robertson, Owner
- Mr. Sherman C. Vaughn Jr., Co-owner
- Contact Information
Principal
- Mr. Merrill Robertson, Owner
Customer Contact
- Mr. Merrill Robertson, Owner
- Additional Contact Information
Phone Numbers
- (804) 744-5632Other Phone
Email Addresses
- Primary
- (804) 744-5632
Customer Complaints
0 Customer Complaints
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