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Mealeys

MLex

March 10, 2016

Securities and Exchange Commission et al v. Aequitas Management, LLC et al

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. September 21, 2016

    $12.2M Fund Sale Approved In SEC's Aequitas Ponzi Case

    An Oregon federal judge signed off Wednesday on a proposal from the receiver for an insolvent Oregon investment group under fire from the U.S. Securities and Exchange Commission for proposed sale terms for an affiliate fund, with a $12.2 million stalking horse bid from private equity firm Origami Capital Partners LLC.

1 other articles on this case. View all »

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