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: 4:2016mc00018
Filed: May 3, 2016
Court: US District Court for the Northern District of Florida
Office: Tallahassee Office
Presiding Judge: ROBERT L HINKLE
Presiding Judge: CHARLES A STAMPELOS
Nature of Suit: Other

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
March 13, 2017 Opinion or Order Filing 6 ORDER OF DISMISSAL - The clerk must close the file. Signed by JUDGE ROBERT L HINKLE on 3/12/2017. (vkm)
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Plaintiff: SECURITIES AND EXCHANGE COMMISSION
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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: MICHAEL PAUL SILVER
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