Cases 1 - 4 of 4
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
Plaintiff v. Defendant
as 3:2011cv01537
Counter Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Counter Claimant:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
MCADAMS et al v. PLANT PERFORMANCE SERVICES LLC et al
as 5:2011cv00247
Plaintiff:
WILLIAM MCADAMS , MICHAEL ASHMORE and CHRISTOPHER DUDLEY
Defendant:
PLANT PERFORMANCE SERVICES LLC and FLUOR CORPORATION
Cause Of Action: 28 U.S.C. § 1332
ABED, ET AL. v. SMITHKLINE BEECHAM CORPORATION
as 2:2010cv02939
Plaintiff:
SARA ABED , MARILYN ACCUNZO , ROBERT ALEXANDER and others
Defendant:
SMITHKLINE BEECHAM CORPORATION
Cause Of Action: 28 U.S.C. § 1332
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