Other Statutes Cases filed in West Virginia
Gillis et al v. Bayview Loan Servicing, LLC
as 2:2018cv00057
Plaintiff: Barbara A. Gillis and Elizabeth Moats
Defendant: Bayview Loan Servicing, LLC
Cause Of Action: 28 U.S.C. ยง 1441
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 1:2016mc00006
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 Management, LLC et al
as 2:2016mc00069
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

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