Cases 1 - 10 of 25
In the Matter of Thomas Oscar Gillis SBN 040186
as 3:2022mc80174
Respondent:
Thomas Oscar Gillis
Cause Of Action: Civil Miscellaneous Case
United States of America v. Joel Barry Gillis
as 2:2021cv04003
Defendant:
JOEL BARRY GILLIS
Plaintiff:
UNITED STATES OF AMERICA
Garnishee:
Pacific Premier Bank
Cause Of Action: 28 U.S.C. ยง 3205
Gerald Montag v. Volkswagen AG et al
as 2:2021cv03678
Defendant:
Volkswagen Group of America, Inc., Mark Gillies, Scott Keogh and others
Plaintiff:
Gerald M. Montag
Star Fabrics, Inc. v. Zulily LLC et al
as 2:2017cv09272
Defendant:
Benisti USA LLC, DOES, Firmiana Fashion Inc and others
Plaintiff:
Star Fabrics Inc
Jitrade, Inc. v. 2NE1 Apparel, Inc. et al
as 2:2017cv05349
Defendant:
2NE1 Apparel, Inc., Yum Cho, Collective Rack and others
Plaintiff:
Jitrade, Inc.
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
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 2:2016mc00078
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 4:2016mc80085
Plaintiff:
Securities And Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Receiver:
Ronald Greenspan
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 3:2016mc00426
Plaintiff:
Securities and Exchange Commission
Receiver:
Ronald Greenspan
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
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