www.sec.gov/litigation/complaints/2016/comp-pr2016-49.pdf

Mar 10, 2016 ... Aequitas Commercial Finance, LLC (“ACF”), an entity wholly owned by ... LLC (“ Aequitas Holdings”), and through promissory notes and other ...

www.sec.gov/news/pressrelease/2016-49.html

Mar 10, 2016 ... Aequitas Management LLC and four affiliates allegedly defrauded more ... Holdings LLC, Aequitas Commercial Finance LLC, Aequitas Capital ...

www.bizjournals.com/portland/blog/2016/03/sec-levels-charges-at-aequitas-alleges-ponzi-like.html

Mar 10, 2016 ... READ THE PBJ COVER STORY: The Rise and Fall of Aequitas ... LLC, Aequitas Commercial Finance LLC, Aequitas Capital Management Inc., ...

www.rosenlegal.com/cases-858.html

Rosen Law Firm announces that it is investigating potential securities claims on behalf of investors of Aequitas Commercial Finance, LLC and Income ...

www.frankowskifirm.com/frankowski-firm-investigating-claims-aequitas-capital-management

Jan 4, 2018 ... The various Aequitas companies announced employee layoffs, the Aequitas Commercial Finance, LLC announced that it could no longer meet ...

www.law360.com/articles/842540/12-2m-fund-sale-approved-in-sec-s-aequitas-ponzi-case

Sep 21, 2016 ... The Aequitas entities were put into receivership after the SEC sued them ... issued through Aequitas Commercial Finance LLC to pay previous ...

www.kccllc.net/aequitasreceivership

Welcome to the Information Website for the Receivership for Aequitas ... LLC, Aequitas Commercial Finance, LLC, Aequitas Capital Management, Inc., and ...

www.oregonlive.com/business/2018/11/defunct-aequitas-misled-investors-cooked-books-ran-ponzi-like-scheme-receiver.html

Nov 28, 2018 ... The court-appointed receiver overseeing the remains of Aequitas ... Homes for Sale · New Homes · For Rent · Foreclosures · Commercial; Resources ... the big talk, Aequitas had been flirting with financial disaster for years. ... Three years later, The Hill Land LLC, a company funded by Aequitas, bought 7.44 ...

www.leagle.com/decision/infdco20180315g00

Mar 14, 2018 ... Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC, Aequitas Capital Management, Inc. & Aequitas ...