Cases 1 - 5 of 5
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 3:2016cv00438
Defendant:
Aequitas Capital Management, Inc., Aequitas Commercial Finance, LLC, Aequitas Holdings, LLC and others
Intervenor Plaintiff:
Marita Ashmore, Michael Ashmore, Leon Brown and others
Intervenor:
Mary Ann Beardsley, Warren Beardsley, Mani Rahnama and others
Interested Party:
Lawrence P. Ciuffitelli, Comvest Capital III, L.P., Angela Julien and others
Interested Non-Party:
Comvest Capital III, L.P. and Comvest Freedom Administration, LLC
Notice Party:
Bruce Forman, Weider Health and Fitness and Weider Health and Fitness
Receiver:
Ronald F. Greenspan
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Grassmueck v. Balada et al
as 6:2010cv06076
Defendant:
Sandi Balada, Capwest Securities, Inc, Bryon Crosby and others
Plaintiff:
Receiver Michael Grassmueck
Cause Of Action: 28 U.S.C. § 1345 Other
Securities and Exchange Commission v. Sunwest Management, Inc. et al
as 6:2009cv06056
Intervenor:
Federal National Mortgage Association, Vestin Realty Mortgage II, Inc., Connolly Intervenors and others
Amicus Curiae:
Hawley's Sequim, LLC, Walter Stawinski, Ventas Realty, Limited Partnership and others
Claimant:
Lloyd Enterprises, Inc., Scott C. Nielsen, Smart Park 3 TIC Investors and others
Interested Party:
Grove, Mueller & Swank, P.C., Mountain View ALF Investors, LLC, Thomas F. Biesiadecki and others
Defendant:
J. Wallace Gutzler, Sunwest Management, Inc., Clyde Hamstreet and others
Petitioner:
Jonathan Lee Riches, Milton Obote, Secured TICs and others
Interpleader:
Zions First National Bank
Receiver:
Michael Grassmueck and Maggie Lyons
Plaintiff:
Securities and Exchange Commission
Intervenor Defendant:
Harry Geistlinger
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Sommers v. Lewis et al
as 3:2007cv01142
Plaintiff:
Kathleen Edith Sommers and Kathleen Edith Sommers
Defendant:
Earl R. Lewis, Andrew C. Teich, William A. Sundermeier and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Hutton v. Lewis et al
as 3:2007cv00001
Plaintiff:
Glenn Hutton and Glenn Hutton
Defendant:
Earl R. Lewis, Arne Almefors, Stephen M. Bailey and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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