Cases 11 - 20 of 83
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
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 3:2016mc00131
Plaintiff:
Securities and Exchange Commission
Receiver:
Ronald Greenspan
Defendant:
Aequitas Managment, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Cause Of Action: 28 U.S.C. ยง 754
Type:
Other Statutes
Securities and Exchange Commission v. Aequitas Management LLC et al
as 2:2016mc00645
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 1:2016mc00025
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 1:2016mc00009
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Securities and Exchange Commission et al v. Aequitas Management, LLC et al
as 5:2016mc00013
Petitioner:
Securities and Exchange Commission
Respondent:
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 5:2016mc00021
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Receiver:
Ronald Greenspan
Cause Of Action: No cause code entered
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