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 and AEQUITAS INVESTMENT MANAGEMENT LLC
Receiver: RONALD GREENSPAN
Case Number: 2:2016mc00125
Filed: April 22, 2016
Court: US District Court for the District of Maine
Office: Portland Office
Presiding Judge: UNASSIGNED
Nature of Suit: Other
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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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Receiver: RONALD GREENSPAN
Represented By: IVAN B. KNAUER
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