Cases 1 - 3 of 3
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
McCormick v. Whitman et al
as 1:2014cv00180
Plaintiff:
Julie McCormick
Defendant:
Layton Whitman and Deborah Whitman
Cause Of Action: 28 U.S.C. § 1441
Peter Alvarez, et al v. Thomas Betlach, et al
as 12-16425
Plaintiff - Appellee:
PETER ALVAREZ, RAMONA MENDOZA, as Individuals and representatives of a class of persons similarly situated, RAMONA MENDOZA and others
Defendant - Appellant:
THOMAS J. BETLACH, Director of the Arizona Health Care Cost Containment System and ARIZONA HEALTH CARE COST CONTAINMENT SYSTEM ADMINISTRATION
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