Securities and Exchange Commission v. Aequitas Management, LLC et al
Plaintiff: Securities and Exchange Commission
Defendant: Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC, Aequitas Capital Management, Inc, Aequitas Investment Management, LLC, Robert J Jesenik, Brian Oliver and N Scott Gillis
Receiver: Ronald Greenspan
Case Number: 1:2016mc00004
Filed: April 22, 2016
Court: US District Court for the Eastern District of Texas
Office: Beaumont Office
County: XX US, Outside State
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 754
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Receiver: Ronald Greenspan
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Plaintiff: Securities and Exchange Commission
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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 Oliver
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Defendant: N Scott Gillis
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