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

Mar 10, 2016 ... enterprise, the ultimate parent of which is Aequitas Management, LLC ... Aequitas Commercial Finance, LLC (“ACF”), an entity wholly owned by ..... ACF's cash shortage was well known to Jesenik, Oliver, and Gillis, all of whom received ...... V . Enjoin Defendants ACM and AIM, preliminarily and permanently ...

www.sec.gov/litigation/litreleases/2016/lr23485.htm

Mar 11, 2016 ... Securities and Exchange Commission v. Aequitas Management, LLC, et al., Civil Action No. 3:16-cv-00438-PK (D. Ore. filed Mar. 10, 2016).

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 and their ... The case is SEC v. Aequitas Management LLC et al., case number 3:16- cv-00438, in the U.S. District Court for the District of Oregon.

www.kccllc.net/aequitasreceivership

Welcome to the Restructuring Case for Receivership for Aequitas Management, LLC et al.

files.consumerfinance.gov/f/documents/201708_cfpb_aequitas-proposed-settlement.pdf

Aug 17, 2017 ... The Securities and Exchange Commission commenced the Receivership Action in .... 156, SEC v. Aequitas Management, LLC, et al., No.

www.frankowskifirm.com/aequitas-capital-management

Jan 4, 2018 ... The SEC claims the investment firm raised $350 million from a total of ... Aequitas Management, LLC was the parent company of the entire ...

www.classlawgroup.com/aequitas-capital-lawsuit

On March 10, 2016, the Securities and Exchange Commission filed a lawsuit against ... If you invested money with Aequitas Management or one of its affiliates , our ... from an Aequitas subsidiary called Campus Student Funding, LLC, which  ...

www.gao.gov/assets/690/681044.pdf

Nov 15, 2016 ... GAO-17-158R SEC's Financial Statements for Fiscal Years 2016 and 2015 ... SEC maintained, in all material respects, effective internal control over financial reporting ...... Credit Suisse Securities (USA) LLC for violating ...... SEC v. Martin Shkreli, et al. December 17, 2015 .... Aequitas Management, LLC., et ...

www.wsj.com/articles/students-who-took-private-loans-through-corinthian-colleges-eligible-for-relief-1503000633

Aug 17, 2017 ... 17, 2017 4:10 p.m. ET ... firm that owned the loans, Aequitas Capital Management LLC. ... All other borrowers will get a 55% write-down on their outstanding ... Aequitas ran into financial trouble after the Corinthian loans soured ... by the Securities and Exchange Commission in March 2016 against Aequitas.