Cases filed in Florida
SECURITIES AND EXCHANGE COMMISSION v. AEQUITAS MANAGEMENT, LLC et al We have downloadable decisions or orders for this case
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 et al v. Aequitas Management, LLC et al
as 8:2016mc00049
Plaintiff: Securities and Exchange Commission
Defendant: Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Receiver: Ronald Greenspan
Cause Of Action: 28 U.S.C. § 754
Securities & Exchange Commission v. Aequitas Management, LLC et al
as 1:2016mc21443
Plaintiff: Securities & Exchange Commission
Defendant: Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Capital Management, Inc. and others
Cause Of Action: 28 U.S.C. § 0754

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