Cases 1 - 5 of 5
Securities and Exchange Commission v. Aequitas Management LLC et al
as 4:2016mc00007
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 2:2016mc00043
Plaintiff:
Securities and Exchange Commission
Receiver:
Ronald Greenspan
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Cause Of Action: Civil Miscellaneous Case
Wright v. Aloisio et al
as 4:2012cv00612
Plaintiff:
Oliver D Wright
Defendant:
Greg Aloisio, John DiFruscio, Aloisio Group LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Aloisio Group, LLC v. Wright, et al
as 6:2012cv06077
Defendant:
Oliver D. Wright and Arkansas Community Land Trust
Plaintiff:
Aloisio Group, LLC
Counter_claimant:
Oliver D. Wright
Counter_defendant:
Aloisio Group, LLC
Cause Of Action: 28 U.S.C. § 1446
E-Terra, LLC v. SARS Corporation et al
as 3:2008cv00123
Plaintiff:
George Oliver Dunham
Defendant:
Bill Grill , John McKenzie , Kathy Fry and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
