Cases 1 - 5 of 5
SECURITIES AND EXCHANGE COMMISSION v. AEQUITAS MANAGEMENT LLC et al
as 1:2016mc00025
Defendant:
AEQUITAS CAPITAL MANAGEMENT INC., AEQUITAS COMMERCIAL FINANCE LLC, AEQUITAS HOLDINGS LLC and others
Receiver:
RONALD GREENSPAN
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Securities and Exchange Commission v. Aequitas Management LLC et al
as 1:2016mc00012
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management LLC, Aequitas Holdings LLC, Aequitas Commerical Finance LLC and others
Plaintiff v. Defendant
as 2:2016cv00099
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. ยง 1692 Fair Debt Collection Act
SECURITIES AND EXCHANGE COMMISSION v. NATIONWIDE AUTOMATED SYSTEMS, INC. et al
as 1:2014mc00107
Defendant:
JOEL GILLIS, NATIONWIDE AUTOMATED SYSTEMS, INC., OASIS STUDIO RENTALS #3, LLC and others
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
IN RE: FAILURE TO COMPLY
as 1:2013mc00057
Respondent:
JAMES ANDREW LOWES, JOSEPH ALLAN KELLEY, JANA ASHLEY HAGEMAN and others
In Re:
FAILURE TO COMPLY WITH CONTINUING LEGAL EDUCATION REQUIREMENTS, NONPAYMENT OF ATTORNEY REGISTRATION FEES, AND/OR FAILURE TO SUBMIT IOLTA CERTIFICATION
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