Cases 1 - 5 of 5
Aequitas Capital Management, Inc. et al v. RP Capital, LLC et al
as 3:2022cv01071
Plaintiff:
Aequitas Capital Management, Inc., an Oregon corporation, Aequitas Commercial Finance, LLC, an Oregon limited liability company, Aequitas Income Opportunity Fund, LLC, an Oregon limited liability company and others
Defendant:
RP Capital, LLC, a Washington limited liability company, Strategic Capital Group, LLC, a Delaware limited liability company, Norman Gary Price and others
Receiver:
Ronald F. Greenspan
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different District
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. § 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
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
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