Other Statutes Cases filed in Missouri
Gillis v. Medicredit, Inc.
as 4:2017cv00871
Plaintiff: Carl Gillis
Defendant: Medicredit, Inc.
Cause Of Action: 15 U.S.C. ยง 1692
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 4:2016mc00269
Plaintiff: Securities and Exchange Commission
Defendant: Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 4:2016mc09008
Plaintiff: Securities and Exchange Commission
Defendant: Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Receiver: Ronald Greenspan
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission et al v. Nationwide Automated Systems, Inc. et al
as 4:2014mc09023
Plaintiff: Securities and Exchange Commission
Defendant: Nationwide Automated Systems, Inc., Joel Gillis, Edward Wishner and others
Receiver: William Hoffman
Cause Of Action: Civil Miscellaneous Case

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