Cases 1 - 10 of 19
Greenspan et al v. Pirello
as 3:2021cv00118
Defendant:
Michael Pirello
Plaintiff:
Ronald F. Greenspan and Aequitas Holdings, LLC
Cause Of Action: 28 U.S.C. § 754
Forge Underwriting Limited et al v. Greenspan et al
as 3:2019cv00810
Plaintiff:
PartnerRe Ireland Insurance DAC, Forge Underwriting Limited, Starr Indemnity & Liability Company and others
Defendant:
Olaf Janke, William McCormick, Andrew MacRitchie and others
Cause Of Action: 28 U.S.C. § 1332
Aequitas Holdings, LLC v. Newman et al
as 3:2019cv00375
Defendant:
Susan L. Newman and Michael J. Newman
Undetermined:
Ronald F. Greenspan
Plaintiff:
Aequitas Holdings, LLC
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
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 1:2016mc00112
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 1:2016mc00004
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commerical Finance, LLC and others
Cause Of Action: No cause code entered
Securities and Exchange Commission et al v. Aequitas Management LLC et al
as 2:2016mc00037
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management LLC, Aequitas Holdings LLC, Aequitas Commercial Finance LLC and others
Receiver:
Ronald Greenspan
Cause Of Action: Civil Miscellaneous Case
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