Cases 1 - 10 of 78
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 1:2016mc00009
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC, Aequitas Capital Management, Inc. and others
Securites and Exchange Commission v. Aequitas Management, LLC et al
as 1:2016mc00184
Plaintiff:
Securites and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Receiver:
Ronald Greenspan
Cause Of Action: M 19-63 Receivers - Property in Other Districts
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 4:2016mc00018
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 1:2016mc00013
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 3:2016mc00185
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Cause Of Action: 28 U.S.C. § 754
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