Cases filed in Indiana
SECURITIES AND EXCHANGE COMMISSION v. AEQUITAS MANAGEMENT LLC et al
as 1:2016mc00025
Defendant: AEQUITAS CAPITAL MANAGEMENT INC., AEQUITAS COMMERCIAL FINANCE LLC, AEQUITAS HOLDINGS LLC and others
Receiver: RONALD GREENSPAN
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Securities and Exchange Commission v. Aequitas Management LLC et al
as 1:2016mc00012
Plaintiff: Securities and Exchange Commission
Defendant: Aequitas Management LLC, Aequitas Holdings LLC, Aequitas Commerical Finance LLC and others

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