Cases 1 - 9 of 9
Plaintiff v. Defendant
as 1:2018cv01042
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2018cv00435
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2017cv00883
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Securities And Exchange Commission v. Aequitas Management, LLC et al
as 1:2016cv04575
Plaintiff:
Securities And Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings LLC, Aequitas Commercial Finance, LLC and others
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Securities and Exchange Commission v. Aequitas Management LLC et al
as 3:2016mc00039
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management LLC, Aequitas Holding, LLC, Aequitas Commercial Finance, LLC and others
Securities and Exchange Commission v. Aequitas Management LLC et al
as 1:2016mc01006
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. Nationwide Automated Systems, Inc. et al
as 1:2014cv09153
Plaintiff:
Securities and Exchange Commission
Defendant:
Nationwide Automated Systems, Inc., Joel Gillis and Edward Wishner
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Plaintiff v. Defendant
as 1:2014cv05782
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Katz v. Gerardi et al
as 1:2008cv04035
Plaintiff:
Jack P. Katz
Defendant:
Ernest A. Gerardi, Jr., Ernest A. Gerardi, Jr., Ernest A. Gerardi, Jr. and others
Cause Of Action: Federal Question
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