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
Case Number: 3:2016mc00185
Filed: April 27, 2016
Court: US District Court for the District of Puerto Rico
Office: San Juan Office
County: San Juan
Presiding Judge: Gustavo A. Gelpi
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 754
Jury Demanded By: None
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Search for this case: Securities and Exchange Commission v. Aequitas Management, LLC et al
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Plaintiff: Securities and Exchange Commission
Represented By: Ivan B. Knauer
Represented By: Brian M. Nichilo
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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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