Cases 1 - 5 of 5
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 3:2016cv00438
Defendant:
Aequitas Capital Management, Inc., Aequitas Commercial Finance, LLC, Aequitas Holdings, LLC and others
Intervenor Plaintiff:
Marita Ashmore, Michael Ashmore, Leon Brown and others
Intervenor:
Mary Ann Beardsley, Warren Beardsley, Mani Rahnama and others
Interested Party:
Lawrence P. Ciuffitelli, Comvest Capital III, L.P., Angela Julien and others
Interested Non-Party:
Comvest Capital III, L.P. and Comvest Freedom Administration, LLC
Notice Party:
Bruce Forman, Weider Health and Fitness and Weider Health and Fitness
Receiver:
Ronald F. Greenspan
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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