Cases filed in Hawaii
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. Nationwide Automated Systems, Inc. et al
as 1:2014mc00234
Plaintiff: Securities and Exchange Commission
Defendant: Nationwide Automated Systems, Inc., Joel Gillis, Edward Wishner and others
Receiver: William Hoffman

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