Cases 1 - 9 of 9
Plaintiff v. Defendant
as 8:2021cv01453
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Not Classified By Court:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
SECURITIES AND EXCHANGE COMMISSION v. AEQUITAS MANAGEMENT, LLC et al
as 4:2016mc00018
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 et al v. Aequitas Management, LLC et al
as 8:2016mc00049
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Receiver:
Ronald Greenspan
Cause Of Action: 28 U.S.C. § 754
Securities & Exchange Commission v. Aequitas Management, LLC et al
as 1:2016mc21443
Plaintiff:
Securities & Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Capital Management, Inc. and others
Cause Of Action: 28 U.S.C. § 0754
Securities and Exchange Commission v. Nationwide Automated Systems, Inc. et al
as 6:2014mc00082
Plaintiff:
Securities and Exchange Commission
Defendant:
Nationwide Automated Systems, Inc., Joel Gillis, Edward Wishner and others
SECURTIES AND EXCHANGE COMMISSION v. NATIONWIDE AUTOMATED SYSTEMS INC et al
as 1:2014mc00042
Plaintiff:
SECURTIES AND EXCHANGE COMMISSION
Defendant:
NATIONWIDE AUTOMATED SYSTEMS INC, JOEL GILLIS, EDWARD WISHNER and others
Receiver:
WILLIAM HOFFMAN
Securities and Exchange Comission v. Nationwide Automated Systems, Inc. et al
as 1:2014mc24317
Plaintiff:
Securities and Exchange Comission
Defendant:
Nationwide Automated Systems, Inc., Joel Gillis, Edward Wishner and others
Receiver:
William Hoffman, Esq.
Cause Of Action: 28 U.S.C. § 0754
Stone v. Hoffmann et al
as 1:2013cv23821
Plaintiff:
Robert Stone
Defendant:
Lauryn Hoffmann , Fred Hoffmann , Deidre Gillis and others
Cause Of Action: 28 U.S.C. § 1452
Slayter et al v. DC 701, LLC et al
as 8:2007cv01903
Plaintiff:
Jeffrey Slayter, Jeffrey Slayter, Thomas Tedesco and others
Defendant:
DC 701, LLC, DC 703, LLC, Cay Clubs Resorts, LLC and others
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
