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
Sommers v. Lewis et al
as 3:2007cv01142
Plaintiff:
Kathleen Edith Sommers and Kathleen Edith Sommers
Defendant:
Earl R. Lewis, Andrew C. Teich, William A. Sundermeier and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Zetlmaier v. Lewis et al
as 3:2007cv00016
Plaintiff:
Paul Zetlmaier and Paul Zetlmaier
Defendant:
Earl R. Lewis, Arne Almerfors, Stephen M. Bailey and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Hutton v. Lewis et al
as 3:2007cv00001
Plaintiff:
Glenn Hutton and Glenn Hutton
Defendant:
Earl R. Lewis, Arne Almefors, Stephen M. Bailey and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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