Cases 1 - 6 of 6
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 4:2016mc09008
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Receiver:
Ronald Greenspan
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Securities and Exchange Commission et al v. Nationwide Automated Systems, Inc. et al
as 4:2014mc09023
Plaintiff:
Securities and Exchange Commission
Defendant:
Nationwide Automated Systems, Inc., Joel Gillis, Edward Wishner and others
Receiver:
William Hoffman
Cause Of Action: Civil Miscellaneous Case
Mohammed-Bey v. Roldan et al
as 4:2014cv00472
Plaintiff:
Abdul Ayat Mohammed-Bey
Defendant:
Marco Roldan, Gregory B. Gillis, Maryam S. Fakhradeen and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 5:2013cv06052
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 451 Employment Discrimination
Plaintiff v. Defendant
as 4:2012cv01372
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Plaintiff v. Defendant
as 4:2011cv00466
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983
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