Cases 11 - 17 of 17
Aequitas Capital Management, Inc., et al v. Zukis et al
as 3:2021cv01029
Plaintiff:
Aequitas Capital Management, Inc., an Oregon corporation, Aequitas Investment Management, LLC, an Oregon limited liability company, Aequitas Capital Management, Inc. and others
Defendant:
Bob Zukis and John Does 1-10
Receiver:
Ronald F. Greenspan
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 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
American Student Financial Group, Inc. et al v. Does 1-50 et al
as 3:2015mc00118
Counter Claimant:
Aequitas Capital Management, Inc.
Defendant:
Aequitas Capital Management, Inc. and Does 1-50
Counter Defendant:
American Student Financial Group, Inc. and TRD Consulting Services, LLC
Plaintiff:
American Student Financial Group, Inc. and TRD Consulting Services, LLC
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