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Securities and Exchange Commission et al v. Aequitas Management, LLC et al
Case Number:
3:16-cv-00438
Court:
Nature of Suit:
Judge:
Firms
- Alston & Bird
- Best Best & Krieger
- Black Helterline
- Brownstein Rask
- Bush Kornfeld
- Covington & Burling
- Cozen O'Connor
- Davis Rothwell
- Davis Wright Tremaine
- Dechert LLP
- Epstein Becker
- Esler Stephens
- Finn Dixon
- Gibson Dunn
- Gordon Rees Scully Mansukhani
- Gordon Tilden
- Hillis Clark
- Karr Tuttle
- Larkins Vacura
- Law Office of Conde Cox
- Law Offices of Stanley H. Shure
- Lewis Brisbois
- McDermott Weaver
- Milbank LLP
- Miller Nash LLP
- Paternoster Farnell
- Peiffer Wolf
- Pitzer Law
- Polsinelli PC
- Pulman Cappuccio
- Samuels Yoelin
- Schulte Roth
- Schwabe Williamson
- Shartsis Friese
- Snell & Wilmer
- Spertus Landes
- Stoel Rives
- Stoll Berne
- Sussman Shank
- Thorsnes Bartolotta
- Winston & Strawn
Companies
- Aequitas Capital Management Inc.
- Compass Minerals International, Inc.
- PartnerRe Ltd.
- Starr International Co. Inc.
- Wells Fargo & Co.
Government Agencies
Sectors & Industries:
-
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.
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March 11, 2016
SEC Sues Investment Co. Execs Over $350M Ponzi Scheme
The U.S. Securities and Exchange Commission has filed a lawsuit against an insolvent Oregon investment group and its executives, alleging that the executives turned the group into a $350 million Ponzi scheme after its investment in bankrupt Corinthian Colleges Inc. failed.