Cases 1 - 5 of 5
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 2:2016mc00051
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. Aequitas Manaegment LLC et al
as 2:2016mc00035
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Manaegment 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 2:2014mc00103
Plaintiff:
Securities and Exchange Commission
Defendant:
Nationwide Automated Systems, Inc., Joel Gillis, Edward Wishner and others
Receiver:
Williams Hoffman
Securities and Exchange Commission v. Nationwide Automated Systems Inc et al
as 2:2014mc00010
Plaintiff:
Securities and Exchange Commission
Defendant:
Nationwide Automated Systems Inc , Joel Gillis, Edward Wishner and others
Receiver:
William Hoffman
Sloboda v. gillis et al
as 2:2010cv01591
Plaintiff:
Walter Sloboda
Defendant:
steven gillis, Lee Brettman, Patrick Heron and others
Cause Of Action: 15 U.S.C. ยง 78
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