Cases
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. ยง 1051 Trademark Infringement
Securities & Exchange Commission v. Aequitas Management, LLC et al
as 3:2016mc00082
Plaintiff: Securities & Exchange Commission
Defendant: Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 3:2016mc00022
Plaintiff: Securities and Exchange Commission
Defendant: Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others

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