Cases 1 - 4 of 4
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 3:2016cv00438
Defendant:
Aequitas Capital Management, Inc., Aequitas Commercial Finance, LLC, Aequitas Holdings, LLC and others
Intervenor Plaintiff:
Marita Ashmore, Michael Ashmore, Leon Brown and others
Intervenor:
Mary Ann Beardsley, Warren Beardsley, Mani Rahnama and others
Interested Party:
Lawrence P. Ciuffitelli, Comvest Capital III, L.P., Angela Julien and others
Interested Non-Party:
Comvest Capital III, L.P. and Comvest Freedom Administration, LLC
Notice Party:
Bruce Forman, Weider Health and Fitness and Weider Health and Fitness
Receiver:
Ronald F. Greenspan
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Wood v. Oregon One Inc.
as 1:2015cv02326
Defendant:
Oregon One Inc.
Plaintiff:
Debbie Wood
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Merrihew et al v. MML Investor Services, Inc. et al
as 3:2008cv01223
Defendant:
American Express Financial Advisors, Inc., Umpqua Bank, David P. Grau and others
Plaintiff:
Alexandra Carney, Mary Denson, Edward Reinstein and others
Cause Of Action: 28 U.S.C. § 1441
Baker et al v. Turf Merchants, Inc
as 6:2007cv06206
Plaintiff:
Michael Baker and Debbie Baker
Defendant:
Turf Merchants, Inc
Cause Of Action: 07 U.S.C. § 2321 Plant Variety Protection Act
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