Securities and Exchange Commission et al v. Aequitas Management LLC et al

Plaintiff: Securities and Exchange Commission
Defendant: Aequitas Management LLC, Aequitas Holdings LLC, Aequitas Commercial Finance LLC, Aequitas Capital Management Incorporated, Aequitas Investment Management LLC, Robert J Jesenik, Brian A Oliver and N Scott Gillis
Receiver: Ronald Greenspan
Case Number: 2:2016mc00037
Filed: April 22, 2016
Court: Arizona District Court
Office: Phoenix Division Office
County: XX US, Outside State
Nature of Suit: Other Statutory Actions
Cause of Action: Civil Miscellaneous Case

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Search for this case: Securities and Exchange Commission et al v. Aequitas Management LLC et al
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Plaintiff: Securities and Exchange Commission
Represented By: Jina L Choi(Designation Assistant US Attorney)
Represented By: Sheila E O'Callaghan(Designation Assistant US Attorney)
Represented By: Wade M Rhyne(Designation Assistant US Attorney)
Represented By: Erin E Schneider(Designation Assistant US Attorney)
Represented By: Bernard B Smyth(Designation Assistant US Attorney)
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Defendant: Aequitas Management LLC
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Defendant: Aequitas Holdings LLC
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Defendant: Aequitas Commercial Finance LLC
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Defendant: Aequitas Capital Management Incorporated
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Defendant: Aequitas Investment Management LLC
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Defendant: Robert J Jesenik
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Defendant: Brian A Oliver
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Defendant: N Scott Gillis
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Receiver: Ronald Greenspan
Represented By: Ivan B Knauer(Designation Retained)
Represented By: Brian M Nichilo(Designation Retained)
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