Cases 1 - 6 of 6
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 1:2016mc00031
Defendant:
Aequitas Capital Management, Inc., Aequitas Commercial Finance, LLC, Aequitas Holdings, LLC and others
Receiver:
Ronald Greenspan
Plaintiff:
Securities and Exchange Commission
US Securities and Exchange Commission v. Nationwide Automated Systems, Inc. et al
as 1:2014mc00059
Defendant:
Joel Gillis, Nationwide Automated Systems, Inc., Oasis Studio Rental #2, LLC and others
Receiver:
William Hoffman
Plaintiff:
US Securities and Exchange Commission
Bosonetto et al v. Richmond et al
as 1:2012cv00277
Plaintiff:
Jill Bosonetto and Nicolas Bosonetto
Defendant:
Sandra Gillis and Richmond, Town of
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Gillis v. US Social Security Administration, Commissioner
as 1:2011cv00171
Plaintiff:
Kevin F. Gillis
Notice Only:
US Social Security Administration - Notice Only (Court Use Only)
Defendant:
US Social Security Administration, Commissioner
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (DIWC)
Gillis v. US Social Security Administration, Commissioner
as 1:2008cv00225
Plaintiff:
Thomas J. Gillis, Jr.
Defendant:
US Social Security Administration, Commissioner
Cause Of Action: U.S. Government Defendant
Gillis v. US Social Security Administration, Commissioner
as 1:2008cv00029
Plaintiff:
Thomas J. Gillis, Jr.
Defendant:
US Social Security Administration, Commissioner
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (SSID)
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