Cases 11 - 20 of 95
Greenspan et al. v. Anglade et al
as 3:2021cv01014
Plaintiff:
Ronald F. Greenspan and Aequitas Capital Management, Inc.
Defendant:
Jerome Anglade and John Does 1-10
Cause Of Action: 28 U.S.C. § 754
Ronald F. Greenspan et al v. Malloy et al
as 3:2019cv01153
Plaintiff:
Aequitas Commercial Finance, LLC, Aequitas Capital Management, Inc. and Ronald F. Greenspan
Defendant:
William M. Malloy, III, Shenell S. Malloy, Accelerate-It Advisors, LLC and others
Cause Of Action: 28 U.S.C. § 754
Consumer Financial Protection Bureau v. Aequitas Capital Management, Inc. et al
as 3:2017cv01278
Defendant:
Aequitas Capital Management, Inc., Aequitas Commercial Finance, LLC, Aequitas Holdings, LLC and others
Plaintiff:
Consumer Financial Protection Bureau
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
American Student Financial Group, Inc. et al v. Aequitas Capital Management, Inc. et al
as 3:2016cv01720
Defendant:
ASFG, LLC, Aequitas Capital Management, Inc., Does 1-50 and others
Counter Claimant:
Aequitas Capital Management, Inc., Aequitas Capital Management, Inc., Aequitas Capital Management, Inc. and others
Unknown:
Steven M. Wilker, Steven M. Wilker, Steven M. Wilker and others
Counter Defendant:
American Student Financial Group, Inc., American Student Financial Group, Inc., American Student Financial Group, Inc. and others
Plaintiff:
American Student Financial Group, Inc. and TRD Consulting, LLC
Receiver:
Ronald Greenspan
Cause Of Action: 15 U.S.C. § 1051 Trademark Infringement
American Student Financial Group, Inc. v. Aequitas Capital Management, Inc. et al
as 3:2016cv01716
Defendant:
ASFG, LLC, Aequitas Capital Management, Inc. and Does 1-50 inclusive
Plaintiff:
American Student Financial Group, Inc.
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 1:2016mc00009
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC, Aequitas Capital Management, Inc. and others
Securites and Exchange Commission v. Aequitas Management, LLC et al
as 1:2016mc00184
Plaintiff:
Securites and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Receiver:
Ronald Greenspan
Cause Of Action: M 19-63 Receivers - Property in Other Districts
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 2:2016mc00059
Defendant:
Aequitas Management, LLC, Aequitas Commercial Finance, LLC, N. Scott Gillis and others
Plaintiff:
Securities and Exchange Commission
Receiver:
Ronald Greenspan
SECURITIES AND EXCHANGE COMMISSION v. AEQUITAS MANAGEMENT, LLC et al
as 4:2016mc00018
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 3:2016mc00185
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Cause Of Action: 28 U.S.C. § 754
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