Cases 1 - 10 of 80
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
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 1:2016mc00006
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Plaintiff:
Securities and Exchange Commission
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 1:2016mc00878
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
AEQUITAS MANAGEMENT, LLC, AEQUITAS HOLDINGS, LLC, AEQUITAS COMMERCIAL FINANCE, LLC and others
Receiver:
RONALD GREENSPAN
Cause Of Action: Appointment of Receiver
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