Cases 1 - 3 of 3
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
Kiebach et al v. Pershing LLC
as 3:2015cv00066
Plaintiff:
Ameritrust Corporation, Mamie Helen Baumann, Royce Beauchamp and others
Defendant:
Pershing LLC
Cause Of Action: 28 U.S.C. ยง 1332 Diversity-Account Receivable
United States of America v Martin
as 3:2008cv00402
Plaintiff:
United States of America
Defendant:
Oliver Martin, Jr
Cause Of Action: U.S. Government Plaintiff
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