Cases filed in the US District Court for the Central District of California
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 2:2016mc00059
Defendant: Aequitas Management, LLC, Aequitas Commercial Finance, LLC, N. Scott Gillis and others
Plaintiff: Securities and Exchange Commission
Receiver: Ronald Greenspan
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 2:2016mc00052
Defendant: Aequitas Capital Management, Inc., Aequitas Commercial Finance, LLC, Aequitas Holdings, LLC and others
Plaintiff: Securities and Exchange Commission

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