Cases 1 - 10 of 10
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 2:2016mc00052
Defendant:
Aequitas Capital Management, Inc., Aequitas Commercial Finance, LLC, Aequitas Holdings, LLC and others
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 2:2016mc00078
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commerical Finance, LLC and others
Securities And Exchange Commission v. Aequitas Management, LLC et al
as 4:2016mc80085
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 3:2016mc00426
Plaintiff:
Securities and Exchange Commission
Receiver:
Ronald Greenspan
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
American Student Financial Group, Inc. et al v. Aequitas Capital Management, Inc.
as 3:2015cv01113
Petitioner:
American Student Financial Group, Inc. and TRD Consulting Services, LLC
Respondent:
Aequitas Capital Management, Inc.
Cross_claimant:
Aequitas Capital Management, Inc.
Cross_defendant:
American Student Financial Group, Inc. and TRD Consulting Services, LLC
Cause Of Action: 28 U.S.C. § 1331
American Student Financial Group, Inc. et al v. Does 1-50 et al
as 3:2015cv00733
Plaintiff:
American Student Financial Group, Inc. and TRD Consulting Services, LLC
Defendant:
DOES 1-50 and Aequitas Capital Management, Inc.
Counter_defendant:
American Student Financial Group, Inc. and TRD Consulting Services, LLC
Counter_claimant:
Aequitas Capital Management, Inc.
Cause Of Action: 28 U.S.C. § 1331
American Student Financial Group, Inc. et al v. Aequitas Capital Management, Inc.
as 3:2015mc80084
Plaintiff:
American Student Financial Group, Inc. and TRD Consulting Services, LLC
Defendant:
Aequitas Capital Management, Inc.
Cause Of Action: 28 U.S.C. § 1331
American Student Financial Group, Inc. v. Aequitas Capital Management, Inc. et al
as 3:2012cv03082
Plaintiff:
American Student Financial Group, Inc.
Defendant:
Aequitas Capital Management, Inc., ASFG, LLC and Does 1-50, inclusive
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
American Student Financial Group, Inc. et al v. Aequitas Capital Management, Inc. et al
as 3:2012cv02446
Plaintiff:
American Student Financial Group, Inc. and TRD Consulting, LLC
Defendant:
Aequitas Capital Management, Inc., ASFG, LLC and DOES 1-50
Cause Of Action: 15 U.S.C. § 1051 Trademark Infringement
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