Cases 1 - 3 of 3
Securities and Exchange Commis v. Sayid
as 20-2333
Defendant:
Norman T. Reynolds and Kevin Jasper
Defendant / Appellant:
Mustafa David Sayid
Plaintiff / Appellee:
Securities and Exchange Commission
Securities and Exchange Commission v. Sayid et al
as 1:2017cv02630
Plaintiff:
Securities and Exchange Commission
Defendant:
Mustafa David Sayid, Kevin Jasper and Norman T Reynolds
Cause Of Action: 15 U.S.C. § 77
American Student Financial Group, Inc. et al v. Aequitas Capital Management, Inc. et al
as 3:2016cv01720
Defendant:
ASFG, LLC, Aequitas Capital Management, Inc., Does 1-50 and others
Counter Claimant:
Aequitas Capital Management, Inc., Aequitas Capital Management, Inc., Aequitas Capital Management, Inc. and others
Unknown:
Steven M. Wilker, Steven M. Wilker, Steven M. Wilker and others
Counter Defendant:
American Student Financial Group, Inc., American Student Financial Group, Inc., American Student Financial Group, Inc. and others
Plaintiff:
American Student Financial Group, Inc. and TRD Consulting, LLC
Receiver:
Ronald Greenspan
Cause Of Action: 15 U.S.C. § 1051 Trademark Infringement
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