Cases filed in Louisiana
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 3:2016mc00026
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 2:2016mc03610
Plaintiff: Securities and Exchange Commission
Defendant: Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Securities & Exchange Commission v. Aequitas Management L L C et al
as 6:2016mc00010
Plaintiff: Securities & Exchange Commission
Defendant: Aequitas Management L L C, Aequitas Holdings L L C, Aequitas Commercial Finance L L C and others
Receiver: Ronald Greenspan
Cause Of Action: 28 U.S.C. ยง 0754

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