Cases 1 - 2 of 2
Greenspan, et al v. Matrix Capital Group, Inc., et al
as 3:2021cv01018
Plaintiff:
Carepayment, LLC, an Oregon limited liability company, Aequitas Commercial Finance, LLC, an Oregon limited liability company, Carepayment, LLC and others
Defendant:
Matrix Capital Group, Inc., a New York corporation, John Does 1-10 and Matrix Capital Group, Inc.
Receiver:
Ronald F. Greenspan
Cause Of Action: 28 U.S.C. ยง 754
Securities and Exchange Commission v. Millennium Bank et al
as 3:2009mc09084
Plaintiff:
Securities and Exchange Commission
Defendant:
Millennium Bank, United Trust of Switzerland SA, UT of S, LLC and others
Receiver:
Richard B. Roper
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