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: 2:2016mc00043
Filed: April 22, 2016
Court: Arkansas Western District Court
Office: Fort Smith Office
County: Sebastian
Presiding Judge: P. K. Holmes
Nature of Suit: Other Statutory Actions
Cause of Action: Civil Miscellaneous Case
Jury Demanded By: None

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Plaintiff: Securities and Exchange Commission
Represented By: Jina Choi(Designation Retained)
Represented By: Bernard B. Smyth(Designation Retained)
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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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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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