Securities and Exchange Commission v. Aequitas Management, LLC et al

Justia Dockets & Filings Ninth Circuit Oregon District Court Securities and Exchange Commission v. Aequitas Management, LLC et al

Securities and Exchange Commission v. Aequitas Management, LLC et al

Plaintiff:	Securities and Exchange Commission
Defendant:	Aequitas Capital Management, Inc., Aequitas Commercial Finance, LLC, Aequitas Holdings, LLC, Aequitas Investment Management, LLC, Aequitas Management, LLC, N. Scott Gillis, Robert J. Jesenik and Brian A. Oliver
Intervenor Plaintiff:	Marita Ashmore, Michael Ashmore, Leon Brown, Celia Casas, Marva Fabien, Edward Goodman, Lenetta Goodman, Carolyn Harris, Majid Majidian, Debby Newcomb, John Newcomb, Stanley Okamoto, Parthasarathy Raguram, James Ringle, Phil Ringle, Jody Savara, Elisabeth Secan, John Steinberg, Pamela Steinberg, Honghua Yang and Jin Yang
Intervenor:	Mary Ann Beardsley, Warren Beardsley, Mani Rahnama, Nazanin Rahnama, Nima Rahnama, Tom Smith, United Recovery Group For Equality, Deborah Whitman, Randy Whitman, Alan Whitney and Mary Ann Whitney
Interested Party:	Lawrence P. Ciuffitelli, Comvest Capital III, L.P., Angela Julien, Greg Julien, James MacDonald, Susan MacDonald, Andrew Nowak, R.F. MacDonald Co., William Ramstein, Wells Fargo Bank, N.A. and Wells Fargo Securities, LLC
Interested Non-Party:	Comvest Capital III, L.P. and Comvest Freedom Administration, LLC
Notice Party:	Bruce Forman and Weider Health and Fitness
Receiver:	Ronald F. Greenspan
Case Number:	3:2016cv00438
Filed:	March 10, 2016
Court:	US District Court for the District of Oregon
Office:	Portland (3) Office
Presiding Judge:	Paul Papak
Nature of Suit:	Securities/Commodities
Cause of Action:	15 U.S.C. § 77 Securities Fraud
Jury Demanded By:	None

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Date Filed	Document Text
October 14, 2022	Filing 1004 ORDER: Adopting the Magistrate's Findings and Recommendation 998 . The Receiver's Motion for Order (1) Approving Compromises of Claims, (2) Authorizing Performance of Settlement, (3) Authorizing Disbursement of Funds Held in a Segregated Account 980 is Granted. Signed on 10/13/22 by Judge Marco A. Hernandez. (Deposited in outgoing mail to pro se party on 10/14/22.) (gm)
December 11, 2020	Filing 866 ORDER: Adopting the Magistrate's Findings and Recommendation 862 . Accordingly, the Receiver's Motion for Order (1) Approving Compromises of Claims, (2) Approving and Authorizing Performance of Settlement Agreements, (3) Entering Claims Bars, and (4) Removing A Receivership Entity and An Extended Entity 852 is Granted. Signed on 12/11/20 by Judge Marco A. Hernandez. (Mailed to Pro Se parties on 12/11/20.) (gm)
March 31, 2020	Filing 813 FINDINGS OF FACT AND CONCLUSIONS OF LAW: (See formal 20-page document.) Signed on 3/31/20 by Magistrate Judge Jolie A. Russo. (Mailed to Pro Se party on 3/31/20.) (gm)
May 17, 2018	Filing 614 ORDER GRANTING RECEIVER'S MOTION TO SELL PERSONAL PROPERTY TO SILVERMINE MEDIA HOLDINGS, LLC, FREE AND CLEAR OF LIENS, INTERESTS, CLAIMS AND ENCUMBRANCES (Syncronex, LLC): The Motion 600 is Granted and the Purchase Agreement is approved in its entirety. The Final Hearing to approve the sale, scheduled for 6/12/2018 at 10:00AM, is cancelled. Signed on 5/17/18 by Magistrate Judge Paul Papak. (gm)
March 14, 2018	Filing 595 ORDER: Adopting the Magistrate's Findings and Recommendation 564 . Weider/Forman's Motion for Entry of Judgment, to Certify Prior Orders for Appeal, and to Stay Prior Orders Pending Appeal 552 is Denied. Signed on 3/14/18 by Judge Marco A. Hernandez. (gm)
December 11, 2017	Filing 566 ORDER: The Court declines to modify or set aside any part of the Opinion & Order 470 . Signed on 12/11/17 by Judge Marco A. Hernandez. (gm)
April 20, 2017	Filing 417 ORDER: Adopting the Magistrate's Findings and Recommendation 336 . Defendant Gillis's Motion to Dismiss 172 is Denied. Signed on 4/20/17 by Judge Marco A. Hernandez. (gm)
March 15, 2016	Filing 22 ORDER: Granting the parties' Stipulated Motion for Preliminary Injunction 2 . Signed on 3/15/16 by Judge Marco A. Hernandez. (gm)

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Search for this case: Securities and Exchange Commission v. Aequitas Management, LLC et al
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Defendant: Aequitas Capital Management, Inc.
Represented By:	Sara C. Cotton
Represented By:	Jeffrey S. Eden
Represented By:	Troy D. Greenfield
Represented By:	Ivan B. Knauer
Represented By:	Brian M. Nichilo
Represented By:	Joel A. Parker
Represented By:	Lawrence R. Ream
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Defendant: Aequitas Commercial Finance, LLC
Represented By:	Sara C. Cotton
Represented By:	Jeffrey S. Eden
Represented By:	Troy D. Greenfield
Represented By:	Ivan B. Knauer
Represented By:	Brian M. Nichilo
Represented By:	Joel A. Parker
Represented By:	Lawrence R. Ream
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Defendant: Aequitas Holdings, LLC
Represented By:	Sara C. Cotton
Represented By:	Jeffrey S. Eden
Represented By:	Troy D. Greenfield
Represented By:	Ivan B. Knauer
Represented By:	Brian M. Nichilo
Represented By:	Joel A. Parker
Represented By:	Lawrence R. Ream
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Defendant: Aequitas Investment Management, LLC
Represented By:	Sara C. Cotton
Represented By:	Jeffrey S. Eden
Represented By:	Troy D. Greenfield
Represented By:	Ivan B. Knauer
Represented By:	Brian M. Nichilo
Represented By:	Joel A. Parker
Represented By:	Lawrence R. Ream
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Defendant: Aequitas Management, LLC
Represented By:	Sara C. Cotton
Represented By:	Jeffrey S. Eden
Represented By:	Troy D. Greenfield
Represented By:	Ivan B. Knauer
Represented By:	Brian M. Nichilo
Represented By:	Joel A. Parker
Represented By:	Lawrence R. Ream
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Defendant: N. Scott Gillis
Represented By:	Tammy Albarran
Represented By:	Ashley M. Simonsen
Represented By:	William Douglas Sprague
Represented By:	B. Scott Whipple
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Defendant: Robert J. Jesenik
Represented By:	Daniel M. Bruggebrew
Represented By:	Brad S. Daniels
Represented By:	Marc J. Fagel
Represented By:	Deena B. Klaber
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Defendant: Brian A. Oliver
Represented By:	Larisa A. Meisenheimer
Represented By:	Michael B. Merchant
Represented By:	Jahan P. Raissi
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Intervenor plaintiff: Marita Ashmore
Represented By:	Robert S. Banks, Jr.
Represented By:	Victoria D. Blachly
Represented By:	Darlene D. Pasieczny
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Intervenor plaintiff: Michael Ashmore
Represented By:	Robert S. Banks, Jr.
Represented By:	Victoria D. Blachly
Represented By:	Darlene D. Pasieczny
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Intervenor plaintiff: Leon Brown
Represented By:	Robert S. Banks, Jr.
Represented By:	Victoria D. Blachly
Represented By:	Darlene D. Pasieczny
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Intervenor plaintiff: Celia Casas
Represented By:	Robert S. Banks, Jr.
Represented By:	Victoria D. Blachly
Represented By:	Darlene D. Pasieczny
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Intervenor plaintiff: Marva Fabien
Represented By:	Robert S. Banks, Jr.
Represented By:	Darlene D. Pasieczny
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Intervenor plaintiff: Edward Goodman
Represented By:	Robert S. Banks, Jr.
Represented By:	Victoria D. Blachly
Represented By:	Darlene D. Pasieczny
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Intervenor plaintiff: Lenetta Goodman
Represented By:	Robert S. Banks, Jr.
Represented By:	Victoria D. Blachly
Represented By:	Darlene D. Pasieczny
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Intervenor plaintiff: Carolyn Harris
Represented By:	Robert S. Banks, Jr.
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Intervenor plaintiff: Majid Majidian
Represented By:	Robert S. Banks, Jr.
Represented By:	Victoria D. Blachly
Represented By:	Darlene D. Pasieczny
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Intervenor plaintiff: Debby Newcomb
Represented By:	Robert S. Banks, Jr.
Represented By:	Victoria D. Blachly
Represented By:	Darlene D. Pasieczny
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Intervenor plaintiff: John Newcomb
Represented By:	Robert S. Banks, Jr.
Represented By:	Darlene D. Pasieczny
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Intervenor plaintiff: Stanley Okamoto
Represented By:	Robert S. Banks, Jr.
Represented By:	Victoria D. Blachly
Represented By:	Darlene D. Pasieczny
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Intervenor plaintiff: Parthasarathy Raguram
Represented By:	Robert S. Banks, Jr.
Represented By:	Victoria D. Blachly
Represented By:	Darlene D. Pasieczny
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Intervenor plaintiff: James Ringle
Represented By:	Robert S. Banks, Jr.
Represented By:	Victoria D. Blachly
Represented By:	Darlene D. Pasieczny
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Intervenor plaintiff: Phil Ringle
Represented By:	Robert S. Banks, Jr.
Represented By:	Victoria D. Blachly
Represented By:	Darlene D. Pasieczny
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Intervenor plaintiff: Jody Savara
Represented By:	Robert S. Banks, Jr.
Represented By:	Victoria D. Blachly
Represented By:	Darlene D. Pasieczny
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Intervenor plaintiff: Elisabeth Secan
Represented By:	Robert S. Banks, Jr.
Represented By:	Victoria D. Blachly
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Intervenor plaintiff: John Steinberg
Represented By:	Robert S. Banks, Jr.
Represented By:	Victoria D. Blachly
Represented By:	Darlene D. Pasieczny
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Intervenor plaintiff: Pamela Steinberg
Represented By:	Robert S. Banks, Jr.
Represented By:	Victoria D. Blachly
Represented By:	Darlene D. Pasieczny
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Intervenor plaintiff: Honghua Yang
Represented By:	Robert S. Banks, Jr.
Represented By:	Victoria D. Blachly
Represented By:	Darlene D. Pasieczny
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Intervenor plaintiff: Jin Yang
Represented By:	Robert S. Banks, Jr.
Represented By:	Victoria D. Blachly
Represented By:	Darlene D. Pasieczny
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Intervenor: Mary Ann Beardsley
Represented By:	Kim T. Buckley
Represented By:	Michael J. Esler
Represented By:	Christopher J. Kayser
Represented By:	John W. Stephens
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Intervenor: Warren Beardsley
Represented By:	Kim T. Buckley
Represented By:	Michael J. Esler
Represented By:	Christopher J. Kayser
Represented By:	John W. Stephens
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Intervenor: Mani Rahnama
Represented By:	Kim T. Buckley
Represented By:	Michael J. Esler
Represented By:	Christopher J. Kayser
Represented By:	John W. Stephens
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Intervenor: Nazanin Rahnama
Represented By:	Kim T. Buckley
Represented By:	Michael J. Esler
Represented By:	Christopher J. Kayser
Represented By:	John W. Stephens
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Intervenor: Nima Rahnama
Represented By:	Kim T. Buckley
Represented By:	Michael J. Esler
Represented By:	Christopher J. Kayser
Represented By:	John W. Stephens
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Intervenor: Tom Smith
Represented By:	Kim T. Buckley
Represented By:	Michael J. Esler
Represented By:	Christopher J. Kayser
Represented By:	John W. Stephens
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Intervenor: United Recovery Group For Equality
Represented By:	Teresa H. Pearson
Represented By:	Dennis P. Rawlinson
Represented By:	Joshua M. Sasaki
Represented By:	Justin C. Sawyer
Represented By:	Jeanne K. Sinnott
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Intervenor: Deborah Whitman
Represented By:	Kim T. Buckley
Represented By:	Michael J. Esler
Represented By:	Christopher J. Kayser
Represented By:	John W. Stephens
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Intervenor: Randy Whitman
Represented By:	Kim T. Buckley
Represented By:	Michael J. Esler
Represented By:	Christopher J. Kayser
Represented By:	John W. Stephens
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Intervenor: Alan Whitney
Represented By:	Kim T. Buckley
Represented By:	Michael J. Esler
Represented By:	Christopher J. Kayser
Represented By:	John W. Stephens
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Intervenor: Mary Ann Whitney
Represented By:	Kim T. Buckley
Represented By:	Michael J. Esler
Represented By:	Christopher J. Kayser
Represented By:	John W. Stephens
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Interested party: Lawrence P. Ciuffitelli
Represented By:	Nadia H. Dahab
Represented By:	Timothy S. DeJong
Represented By:	Jacob S. Gill
Represented By:	Keith A. Ketterling
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Interested party: Comvest Capital III, L.P.
Represented By:	Jeff S. Pitzer
Represented By:	David A. Wender
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Interested party: Angela Julien
Represented By:	Nadia H. Dahab
Represented By:	Timothy S. DeJong
Represented By:	Jacob S. Gill
Represented By:	Keith A. Ketterling
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Interested party: Greg Julien
Represented By:	Nadia H. Dahab
Represented By:	Timothy S. DeJong
Represented By:	Jacob S. Gill
Represented By:	Keith A. Ketterling
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Interested party: James MacDonald
Represented By:	Nadia H. Dahab
Represented By:	Timothy S. DeJong
Represented By:	Jacob S. Gill
Represented By:	Keith A. Ketterling
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Interested party: Susan MacDonald
Represented By:	Nadia H. Dahab
Represented By:	Timothy S. DeJong
Represented By:	Jacob S. Gill
Represented By:	Keith A. Ketterling
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Interested party: Andrew Nowak
Represented By:	Nadia H. Dahab
Represented By:	Timothy S. DeJong
Represented By:	Jacob S. Gill
Represented By:	Keith A. Ketterling
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Interested party: R.F. MacDonald Co.
Represented By:	Nadia H. Dahab
Represented By:	Timothy S. DeJong
Represented By:	Jacob S. Gill
Represented By:	Keith A. Ketterling
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Interested party: William Ramstein
Represented By:	Timothy S. DeJong
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Interested party: Wells Fargo Bank, N.A.
Represented By:	Dechert LLP
Represented By:	Brian E. Greer
Represented By:	Mary J Heston
Represented By:	Milo Petranovich
Represented By:	Neil A. Steiner
Represented By:	John M. Timperio
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Interested party: Wells Fargo Securities, LLC
Represented By:	Dechert LLP
Represented By:	Brian E. Greer
Represented By:	Mary J Heston
Represented By:	Milo Petranovich
Represented By:	Neil A. Steiner
Represented By:	John M. Timperio
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Interested non-party: Comvest Capital III, L.P.
Represented By:	Jeff S. Pitzer
Represented By:	David A. Wender
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Interested non-party: Comvest Freedom Administration, LLC
Represented By:	Jeff S. Pitzer
Represented By:	David A. Wender
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Notice party: Bruce Forman
Represented By:	Benjamin C. Seiken
Represented By:	Mark Shinderman
Represented By:	Delilah G. Vinzon
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Notice party: Weider Health and Fitness
Represented By:	Mark Shinderman
Represented By:	Delilah G. Vinzon
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Receiver: Ronald F. Greenspan
Represented By:	Steven K. Blackhurst
Represented By:	Joel A. Parker
Represented By:	Lawrence R. Ream
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Plaintiff: Securities and Exchange Commission
Represented By:	Sheila E. O'Callaghan
Represented By:	Wade M. Rhyne
Represented By:	Brent D. Smyth
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