Cases 1 - 6 of 6
SECURITIES AND EXCHANGE COMMISSION v. AEQUITAS MANAGEMENT, LLC et al
as 2:2016mc00388
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 3:2016mc00165
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 2:2016mc00117
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
AEQUITAS MANAGEMENT, LLC., AEQUITAS HOLDINGS, LLC, AEQUITAS COMMERCIAL FINANCE, LLC and others
Receiver:
RONALD GREENSPAN
Cause Of Action: Motion for Order
Type:
Other Statutes
SECURITIES AND EXCHANGE COMMISSION v. NATIONWIDE AUTOMATED SYSTEMS, INC et al
as 2:2014mc00557
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
NATIONWIDE AUTOMATED SYSTEMS, INC, JOEL GILLIS, EDWARD WISHNER and others
Receiver:
WILLIAM HOFFMAN
SECURITIES AND EXCHANGE COMMISSION v. NATIONWIDE AUTOMATED SYSTEMS, INC. et al
as 2:2014mc00267
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
NATIONWIDE AUTOMATED SYSTEMS, INC., JOEL GILLIS, EDWARD WISHNER and others
Cause Of Action: Appointment of Receiver
Type:
Other Statutes
GILLIS v. WILHELM et al
as 2:2009mc00142
Plaintiff:
JOHN GILLIS
Defendant:
JOHN W. WILHELM and UNITE HERE
Cause Of Action: Motion to Compel
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