Securities and Exchange Commission 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 Inc, Aequitas Investment Management LLC, Robert J Jesenik, Brian A Oliver and N Scott Gillis
Receiver: Ronald Greenspan
Case Number: 4:2016mc00007
Filed: April 22, 2016
Court: Arkansas Eastern District Court
Office: Little Rock Office
Presiding Judge: J. Leon Holmes
Nature of Suit: Other

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Plaintiff: Securities and Exchange Commission
Represented By: Jina L. Choi(Designation Retained)
Represented By: Sheila E. O'Callaghan(Designation Retained)
Represented By: Wade M. Rhyne(Designation Retained)
Represented By: Erin E. Schneider(Designation Retained)
Represented By: Bernard B. Smyth(Designation Retained)
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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 Inc
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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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