Cases 21 - 30 of 32
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 3:2016mc00185
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 1:2016mc00027
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 1:2016mc00031
Defendant:
Aequitas Capital Management, Inc., Aequitas Commercial Finance, LLC, Aequitas Holdings, LLC and others
Receiver:
Ronald Greenspan
Plaintiff:
Securities and Exchange Commission
Securites and Exchange Commission v. Aequitas Management, LLC et al
as 1:2016mc91128
Plaintiff:
Securites and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Receiver:
Ronald Greenspan
In Re Attorney Disciplinary Proceedings
as 1:2016mc91104
Movant:
Robert M. Farrell
Respondent:
James W. Oliver
Cause Of Action: Referral from BK Court - Attorney Discipline
US v. Parrilla
as 15-2403
Appellee:
UNITED STATES
Defendant - Appellant:
LYNDON J. PARRILLA
Interested Party:
WARREN ANGUS, STEPHEN BABIN, ARTHUR BALDWIN and others
Norfolk County Retirement System v. American Superconductor Corp. et al
as 1:2011cv10849
Plaintiff:
Norfolk County Retirement System , Steamship Trade Association/International Longshoremen's Pension Benefit Fund , Profits Only LLC and others
Defendant:
American Superconductor Corp., Gregory J. Yurek, David Henry and others
Movant:
Steamfitters Local 449 Pension Fund , Employees Retirement System of the City of St. Louis and Plumbers and Pipefitters National Pension Fund
Cause Of Action: 15 U.S.C. § 77
Plaintiff v. Defendant
as 3:2011cv01135
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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