Securites and Exchange Commission v. Aequitas Management, LLC et al
Plaintiff: Securites and Exchange Commission
Defendant: Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC, Aequitas Capital Managment, Inc, Aequitas Investment Mahagement, LLC, Robert J Jesenik, Brian A. Oliver and N. Scott Gillis
Receiver: Ronald Greenspan
Case Number: 1:2016mc00184
Filed: May 11, 2016
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: New York
Presiding Judge: Part One
Nature of Suit: Other
Cause of Action: M 19-63 Receivers - Property in Other Districts
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Search for this case: Securites and Exchange Commission v. Aequitas Management, LLC et al
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Plaintiff: Securites 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 Managment, Inc
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Defendant: Aequitas Investment Mahagement, 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
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