Cases 1 - 9 of 9
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 1:2016mc00423
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holding, LLC, Aequitas Commercial Finance, LLC and others
Movant:
Ronald Greenspan
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 1:2016mc00004
Receiver:
Ronald Greenspan
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC, Aequitas Capital Management, Inc and others
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 3:2016mc00026
Defendant:
Aequitas Capital Management, Inc., Aequitas Commercial Finance, LLC, Aequitas Holdings, LLC and others
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 2:2016mc03610
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 3:2016mc00016
Plaintiff:
Securities And Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commerical Finance, LLC and others
Securities and Exchange Commission v. Aequitas Management LLC et al
as 1:2016mc00004
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management LLC, Aequitas Holdings LLC, Aequitas Commercial Finance LLC and others
Receiver:
Ronald Greenspan
Securities & Exchange Commission v. Aequitas Management L L C et al
as 6:2016mc00010
Plaintiff:
Securities & Exchange Commission
Defendant:
Aequitas Management L L C, Aequitas Holdings L L C, Aequitas Commercial Finance L L C and others
Receiver:
Ronald Greenspan
Cause Of Action: 28 U.S.C. § 0754
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 1:2016mc00504
Defendant:
Aequitas Capital Management, Inc., Aequitas Commercial Finance, LLC, Aequitas Holdings, LLC and others
Receiver:
Ronald Greenspan
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 3:2016mc00297
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commerical Finance, LLC and others
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