Aequitas Capital

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Court Docket Number List Date Filed From Date Filed To Document Name Jurisdiction Middle District of Alabama Northern District of Alabama Southern District of Alabama District of Alaska District of Arizona Eastern Western District of Arkansas Central District of California Eastern District of California Northern District of California Southern District of California District of Colorado District of Connecticut District of Delaware District of District of Columbia Middle District of Florida Northern District of Florida Southern District of Florida Middle District of Georgia Northern District of Georgia Southern District of Georgia District of Hawaii District of Idaho Central District of Illinois Northern District of Illinois Southern District of Illinois Northern District of Indiana Southern District of Indiana Northern District of Iowa Southern District of Iowa District of Kansas Eastern District of Kentucky Western District of Kentucky Eastern District of Louisiana Middle District of Louisiana Western District of Louisiana District of Maine District of Maryland District of Massachusetts Eastern District of Michigan Western District of Michigan District of Minnesota Northern District of Mississippi Southern District of Mississippi Eastern District of Missouri Western District of Missouri District of Montana District of Nebraska District of Nevada District of New Hampshire District of New Jersey District of New Mexico Eastern District of New York Northern District of New York Southern District of New York Western District of New York Eastern District of North Carolina Middle District of North Carolina Western District of North Carolina District of North Dakota Northern District of Ohio Southern District of Ohio Northern District of Oklahoma Western District of Oklahoma District of Oregon Eastern District of Pennsylvania Middle District of Pennsylvania Western District of Pennsylvania District of Puerto Rico District of Rhode Island District of South Carolina District of South Dakota Eastern District of Tennessee Middle District of Tennessee Western District of Tennessee Eastern District of Texas Northern District of Texas Southern District of Texas Western District of Texas District of Utah District of Vermont Eastern District of Virginia Western District of Virginia Eastern District of Washington Western District of Washington Northern District of West Virginia Southern District of West Virginia Eastern District of Wisconsin Western District of Wisconsin District of Wyoming Judge (Search All) ABG ABJ AJC AJG ALG AMK ASH AST BAM BB BJH BLS BRL BSS btb BWB CAG CEC CED CER CGC CGM CMC CPM CSS DDO DHS DJ DM DML DOT DRD DRJ DSO EAS EC ERW GCP GM GMB GWZ Hale HB HDH HEB HJB HRT Isgur JAD JAF JBR JDG JHW JKO JLG JMP JNF JRH JSB JSD JTG JVA JWM JWV Kay Woods KCF KG KJC KRH KT LBR LK LSS MBK MBM MCW MEW MFW MG MI MJ MKN MS MSH NLW PC PCB PGH PJW PMC PMM PSH PWB RAM RBK RBR RDD RDM REG RHJ RJF RK RNK RR RSS SCC SCS SGJ SHL SMB SVC SVK SWD SWR TA TAB TBB TBD TH TJC TJT TMB TMO TMW TOM VZ Walrath WEJ WLH WS WSD (Search All) Jointly Administered (Search All) Yes No (Search All) Number of Filed Debtors (Search All) 1 >1 >50 >100 (Search All) (Search All) >1 >50 >100 Case Name 10-16648 | 1800Hotels4U, LLC 88-42100 | 3L 14-10717 | Ablest, Inc., et al 05-40809 | Access CardioSystems, Inc. 09-11516 | Accredited Home Lenders Holding Co. 88-36100 | Accutane 08-11467 | ACG Holdings, Inc. (American Color Graphics) 88-36000 | Actos 09-20711 | Adamar of New Jersey, Inc. (Tropicana Atlantic City) 13-11153 | Adoc Holdings, Inc., et al. (f/k/a Coda Holdings, Inc.) 08-46367 | Advantage Rent A Car (ARC Venture Holding, Inc., et al.) 11-14138 | AES Eastern Energy, L.P., et al. 88-22500 | AES Eastern Energy, L.P., et al. (Creditors' Committee) 12-11127 | AFA Investment Inc. 09-13178 | Affiliated Foods Southwest, Inc., et al. 14-10282 | After-Party2, Inc. (f/k/a Event Rentals, Inc.), et al. 11-14220 | AGH Liquidating, LLC, et al. (f/k/a Alexander Gallo Holdings, LLC, et al.) 11-53860 | Ahern Rentals, Inc. 15-33896 | Alpha Natural Resources, Inc., et al. 10-15973 | Ambac Financial Group, Inc. 10-37144 | AMCORE Financial, Inc. 16-10670 | American Hospice Management Holdings, LLC 08-10178 | American LaFrance, LLC 10-16140 | American Media, Inc., et al. 12-36495 | AMF Bowling Worldwide, Inc., et al. 09-21323 | AmFin Financial Corporation, et al. (f/k/a AmTrust Financial Corporation, et al.) 14-73348 | Amsterdam House Continuing Care Retirement Community, Inc. 13-14003 | Anchor BanCorp Wisconsin Inc. 16-11090 | AOG Entertainment, Inc., et al. 11-10160 | Appleseed's Intermediate Holdings LLC, et al. d/b/a Orchard Brands 11-20059 | Archdiocese of Milwaukee 08-12323 | Archway Cookies LLC, et al. 09-12628 | Arclin US Holdings Inc. 12-10605 | Arctic Glacier International Inc., et al. 15-12465 | Arctic Sentinel, Inc. (f/k/a Fuhu, Inc.), et al. 16-41504 | AstroTurf, LLC 12-36187 | ATP Oil Gas Corporation, et al. 07-11276 | Avado Brands, Inc., et al. 08-33980 | B. Moss Clothing Company Ltd. 08-14818 | Bally Total Fitness of Greater New York, Inc. 07-12395 | Bally Total Fitness of Greater New York, Inc. (2007) 11-10792 | Barnes Bay Development, Ltd., et al. 11-10792 | Barnes Bay Development, Ltd., et al. (Creditors' Committee) 07-15195 | Bayonne Medical Center 07-15195 | Bayonne Medical Center (Creditors' Committee) 10-14997 | BB Liquidating Inc., et al. (f/k/a Blockbuster Inc., et al.) 09-00634 | BFW Liquidation, LLC Formerly Known as Bruno's Supermarkets, LLC 08-14604 | BH S B Holdings LLC, et al. 08-04413 | BHM Technologies Holdings, Inc. 09-02140 | BI-LO, LLC 09-02140 | BI-LO, LLC (Creditors' Trust) 10-13301 | Black Gaming, LLC, et al. 11-13603 | Blitz U.S.A., Inc., et al. 16-30296 | Blue Earth, Inc., et al. 08-18501 | Bordier's Nursery, Inc. 10-60348 | Bosque Power Company, LLC, et al. 15-60016 | BPZ Resources, Inc. 12-13581 | Broadview Networks Holdings, Inc. 14-10752 | Brookstone Holdings Corp., et al. 07-19705 | Brotman Medical Center, Inc. 08-11637 | BSCV, Inc. (f/k/a Boscov's, Inc.) et al. 88-35900 | Byetta 12-11882 | C International Inc. f/k/a Cinram International Inc., et al. 15-10172 | Caché, Inc., et al. 08-11973 | Cadence Innovation, LLC, et al. 15-10458 | Cal Dive International, Inc., et al. 05-60200 | Calpine Corporation, et al. 08-36642 | Canal Corporation f/k/a Chesapeake Corporation, et al. 12-58409 | Capitol Bancorp Ltd. 12-12664 | Carey Limousine L.A., Inc. 10-12553 | Caribbean Petroleum Corp., et al. 11-11387 | Caribe Media, Inc., et al. 88-35100 | Carson Shell 07-16604 | CCI of West Palm, Inc., et al. 11-79079 | CDC Liquidation Trust 11-80202 | CGLA Liquidation, Inc. f/k/a Cagle's, Inc., et al. 08-01369 | CHA Hawaii, LLC 16-11144 | Chaparral Energy, Inc., et al. 09-11435 | Charter Communications, Inc. (Creditors' Committee) 09-11435 | Charter Communications, Inc., et al. 08-10289 | Charys Holding Company, Inc., et al. 16-31854 | CHC Group Ltd. 09-00358 | Checker Motors Corporation 10-11567 | Chem RX Corporation, et al. 09-11233 | Chemtura Corporation 09-11092 | Chicago Newspaper Liquidation Corp. f/k/a Sun-Times Media Group, Inc., et al. 15-10482 | Chromcraft Revington, Inc., et al. 99-24000 | CIBC Fair Fund Settlement Fund 08-35653 | Circuit City Stores, Inc. 12-51156 | Circus and Eldorado Joint Venture, et al. 09-16565 | CIT Group Inc., et al. 09-17442 | Citadel Broadcasting Corporation, et al. 13-53846 | City of Detroit, Michigan 15-64266 | Clayton General, Inc., f/k/a Southern Regional Health System, Inc. d/b/a Southern Regional Medical Center 14-24874 | Cloudeeva, Inc., et al. 05-55927 | Collins Aikman Corporation, et al. 15-11296 | Colt Holding Company LLC 14-11238 | ConnectEdu, Inc., et al. 09-22035 | Consolidated Resorts, Inc., et al. 11-10109 | Constar International Inc. 09-42392 | Contech U.S., LLC, et al. 88-08700 | Contributions 2009-2010 Cycle 09-12743 | Cooper-Standard Holdings Inc., et al. 09-35127 | Corus Construction Venture LLC 06-12226 | Coudert Brothers, LLP 09-13038 | Cynergy Data, LLC 09-41966 | D-A-M Liquidating Corp., et al. 09-11351 | Dayton Superior Corporation 08-12687 | DBSI Inc., et al. 08-12687 | DBSI Inc., et al. (Creditor's Committee) 10-11310 | Deel, LLC, et al. (f/k/a Magic Brands, LLC a/k/a Fuddruckers, Inc.) 07-16302 | Delta Entertainment Corporation (Creditors' Committee) 06-11045 | Deltak Plan Administrator 12-12568 | Digital Domain Media Group, Inc. (DDMG), et al. 12-12568 | Digital Domain Media Group, Inc. (DDMG), et al. (Creditors' Committee) 08-10375 | DJK Residential LLC, et al. (SIRVA, Inc.) 05-44481 | DPH Holdings Corporation 11-11941 | DSI Holdings, Inc., et al. (Deb Shops, Inc.) 06-11202 | DURA Automotive Systems, Inc., et al. 11-38111 | Dynegy Holdings, LLC (Creditors' Committee) 14-12303 | Eagle Bulk Shipping Inc. 12-10202 | Eastman Kodak Company, et al. 09-12099 | EBHI Holdings, Inc. (f/k/a Eddie Bauer Holdings, Inc.) et al. 08-13031 | Eclipse Aviation Corporation, et al. 10-25922 | Ecoly International, Inc., et al. (a/k/a Sexy Hair Concepts, LLC) 10-25922 | Ecoly International, Inc., et al. (a/k/a Sexy Hair Concepts, LLC) (Creditors' Committee) 09-20644 | Edge Petroleum Corp., et al. 13-16126 | Electric Transportation Engineering Corporation (d/b/a ECOtality North America), et al. 14-12308 | Endeavour Operating Corporation, et al. 12-43166 | Energy Conversion Devices, Inc. 12-43166 | Energy Conversion Devices, Inc. (Creditors' Committee) 10-11236 | EnviroSolutions of New York, LLC, et al. 08-22581 | EOS Airlines, Inc. 09-07970 | Eurofresh, Inc., et al. (a.k.a. Eurofresh Farms) 09-15008 | EUSA Liquidation Inc., (f/k/a Escada (USA) Inc.) 09-13764 | Extended Stay Inc., et al. 08-13256 | EZ Lube, LLC, et al. 10-50494 | Fair Finance Company 14-11987 | FCC Holdings, Inc. et al. 09-14386 | FFRT Development L.P., et. al. (f/k/a FFRT Residential, LLC, et al., f/k/a Fairfield Residential LLC, et al.) 11-13511 | Filene's Basement, LLC and Syms Corp. 11-13511 | Filene's Basement, LLC, et al. (Creditors' Committee) 09-33918 | FirstPlus Financial Group, Inc. 13-22094 | Flat Out Crazy, LLC, et al. 09-14254 | Fleetwood Enterprises, Inc., et al. 05-20011 | FLYi, Inc., et al. (Independence Air) 09-21481 | Fontainebleau Las Vegas Holdings, LLC et al. 09-12964 | FormTech Industries, LLC, et al. 09-40795 | Forum Health 08-13421 | Fremont General (Creditors' Committee) 08-13421 | Fremont General Corporation 11-13167 | Friendly Ice Cream Corporation, et al. (Creditors' Committee) 04-22421 | FV Steel and Wire Company, et al. (Keystone Consolidated Industries, Inc.) 10-47879 | Gas City, Ltd., et. al. 11-06098 | GEI-RP (f/k/a Giordano's Enterprises, Inc., et al.) 09-11977 | General Growth Properties, Inc., et al. 11-15606 | Getty Petroleum Marketing Inc. 09-14337 | GFI Wisconsin, Inc. fka Grede Foundries, Inc. 13-12945 | Global Aviation Holdings Inc., et al. 12-40783 | Global Aviation Holdings Inc., et al. 13-51562 | Global Axcess Corp., et al. 10-12819 | Goldcoast Liquidating, LLC et al. (f/k/a Claim Jumper Restaurants, LLC, et al.) 09-10157 | Gottschalks Inc. 88-34800 | Granuflo 16-00290 | Great Lakes Comnet, Inc., et al. 08-53104 | Greektown Holdings, LLC, et al. 09-31703 | Greenbrier Hotel Corporation, et al. 13-58200 | Groeb Farms, Inc. 12-10685 | Grubb Ellis Company, et al. 14-11916 | GT Advanced Technologies Inc., et al. 16-22192 | Gulf Chemical Metallurgical Corporation, et al. 08-12430 | GWLS Holdings, Inc. (Greatwide) 16-10296 | Hancock Fabrics, Inc., et al. 88-20200 | Hanley-Wood, LLC 11-49744 | Hartford Computer Hardware, Inc., et al. 08-02005 | Hawaiian Telcom Communications, Inc., et al. 08-02005 | Hawaiian Telcom Communications, Inc., et al. (Creditors' Committee) 12-11873 | Hawker Beechcraft, Inc. (Creditors' Committee) 15-11874 | HH Liquidation, LLC (f/k/a Haggen Holdings, LLC) 14-70323 | hibu Inc., et al. 13-11326 | Highway Technologies, Inc., et al. 08-31961 | Home Interiors Gifts, Inc., et al. 07-11079 | HomeBanc Mortgage Corporation, et al. 12-15610 | Houghton Mifflin Harcourt Publishing Company 09-10231 | HPG International, Inc., et al. 09-11770 | Hub Holding Corp., et al., f/k/a Anchor Blue Retail Group, Inc., et al. 06-62179 | I.E. Liquidation, Inc. (f.k.a. Ideal Electric Co.) 12-13319 | ICL Holding Company, Inc. (f/k/a LCI Holding Company, Inc.), et al. 09-31828 | Idearc Inc., et al. 08-10960 | IdleAire Technologies Corporation 15-11133 | Imaging US Liquidating Corporation (f/k/a IMRIS, Inc.) 09-10019 | IMH, Inc. (f/k/a Interlake Material Handling, Inc., et al.) 15-10578 | In re Chassix Holdings, Inc., et al. (Creditors Committee) 08-11079 | Interep National Radio Sales, Inc., et al. 08-11859 | Intermet Corporation, et al. 10-10003 | International Aluminum Corporation 04-45814 | Interstate Bakeries Corporation et al. 09-13125 | ION Media Networks, Inc., et al. 13-12050 | IPC International Corporation, et al. 11-57191 | Irwin Mortgage Corporation 88-31900 | IST Shareholder Services 14-34284 | ITR Concession Company LLC 88-35800 | Januvia 10-10198 | Japan Airlines Corporation, et al. 11-10212 | Javo Beverage Company, Inc. 11-05736 | Jefferson County, Alabama 08-37225 | Jon M. Harder 08-13324 | Key Plastics Finance Corp. 08-10095 | Kimball Hill, Inc., et al. 10-60149 | Lack's Stores, Incorporated 08-17814 | Lake at Las Vegas Joint Venture, LLC, et al. 08-11111 | LandSource Communities Development LLC, et al. 09-10023 | LB Trust 09-14326 | Lear Corporation 07-19845 | Levitt and Sons, LLC, et al. 12-12080 | LightSquared Inc., et al. 16-32689 | Linc USA GP, et al. 08-10832 | Linens Holding Co., et al. (Linens n Things, Inc.) 10-13677 | Local Insight Media Holdings, Inc., et al. 13-10238 | LodgeNet Interactive Corporation, et al. 10-16077 | Loehmann's Holdings, Inc. 08-10824 | Louisiana Riverboat Gaming Partnership (Legends Gaming) 12-12013 | Louisiana Riverboat Gaming Partnership, et al. 13-02100 | Lyon Workspace Products, L.L.C. 09-10023 | Lyondell Chemical Company Creditors' Commitee 09-10023 | Lyondell Shareholder Clawback Litigation 09-10720 | Magna Entertainment Corp., et al. 11-39347 | Maguire Group Holdings, Inc. 15-12080 | Malibu Lighting Corporation 11-13634 | Marco Polo Seatrade B.V., et al. 09-10844 | Masonite Corporation, et al. 09-11191 | Mercedes Homes, Inc., et al. 09-13356 | Meruelo Maddux Properties, Inc. 08-11586 | Mervyn's Holdings, LLC 13-13591 | Metro Affiliates, Inc., et al. 10-11485 | MiddleBrook Pharmaceuticals, Inc. 16-32237 | Midstates Petroleum Company, Inc., et al. 09-11235 | Milacron Inc., et al. 10-13528 | Millennium Multiple Employer Welfare Benefit Plan 88-34900 | Mirena 09-10998 | MMC Precision Holdings Corp., et al. (aka Morton Metalcraft Co.) 15-11357 | Molycorp, Inc. Unsecured Creditors Committee 14-22503 | Momentive Performance Materials (MPM Silicones, LLC) 10-10134 | Morris Publishing Group LLC 08-12136 | Motor Coach Industries International, Inc., et al. 07-33849 | Movie Gallery, Inc., et al. 10-30696 | Movie Gallery, Inc., et al. (2010) 11-10372 | MSR Resort Golf Course LLC, et al. 08-07254 | Nashville Senior Living, LLC, et al. 11-12005 | Nebraska Book Company, Inc., et al. 10-12610 | Neff Corp., et al. 12-23557 | Neogenix Oncology, Inc. 16-11074 | NephroGenex, Inc. 07-04295 | NetBank, Inc. (Creditors' Committee) 11-28676 | Nevada Cancer Institute, a Nevada nonprofit corporation 11-10753 | New Stream Secured Capital, Inc. (Creditors' Committee) 11-10753 | New Stream Secured Capital, Inc., et al. 15-02741 | New WEI, Inc. f/k/a Walter Energy, Inc. 11-12804 | NewPage Corporation, et al. 88-36200 | Nexium 88-35700 | NFL Concussion Settlement 14-12611 | NII Holdings, Inc. et al. (Creditors' Committee) 09-10138 | Nortel Networks Inc., et al. (Committee of Retired Employees) 09-10138 | Nortel Networks Inc., et al. (Creditors' Committee) 09-10138 | Nortel Networks Inc., et al. (Long Term Disability Plan Participants) 08-60731 | North Oakland Medical Center (Pontiac General Hospital) 03-12872 | NorthWestern Corporation 03-13024 | NRG Energy Inc., et al. 12-12323 | Odyssey Diversified 15-01145 | Official Committee of Second Priority Noteholders of Caesars Entertainment Operating Company, Inc. 16-40120 | Official Committee of Unsecured Creditors of Arch Coal, Inc. 14-10979 | Official Committees of Energy Future Holdings Corp., et al. 09-10478 | Old AII, Inc. (f/k/a Aleris International Inc.), et al. 09-50002 | Old Carco LLC (f/k/a Chrysler LLC) (Creditors' Committee) 15-10836 | Old FOH, Inc. (f/k/a Frederick's of Hollywood, Inc.) 12-22052 | Old HB, Inc. (f/k/a Hostess Brands, Inc.) 10-12351 | Old Razor Company, LLC (f/k/a/ American Safety Razor Company, LLC), et al. 13-11540 | OnCure Holdings, Inc., et al. 10-10684 | Orleans Homebuilders, Inc., et al. (Creditors' Committee) 13-10334 | Ormet Corporation 10-12636 | OTC Holdings Corporation 13-10593 | Otelco Inc., et al 11-13686 | Otero County Hospital Association, Inc. (d/b/a Gerald Champion Regional Medical Center) 12-20000 | Overseas Shipholding Group, Inc., et al. 06-12579 | Ownit Mortgage Solutions, Inc. 08-13917 | Paper International, Inc., et al. 16-10386 | Paragon Offshore plc, et al. 16-42529 | Peabody Energy Corporation, et al. 09-10170 | Pecus ARG Holding, Inc., et al. 13-10061 | Penson Worldwide, Inc., et al. 88-27400 | Penson Worldwide, Inc., et al. (Creditors' Committee) 10-10689 | Penton Business Media Holdings, Inc., et al. 12-15811 | People's Choice Home Loan, Inc., et al. 13-12965 | Physiotherapy Holdings, Inc., et al. 08-11480 | Pierre Foods, Inc., et al. 08-45664 | Pilgrim's Pride Corporation, et al. 11-10688 | PJ Finance Company, LLC, et al. (Creditors' Committee) 15-11062 | Plover Appetizer Co., f/k/a Golden County Foods, Inc. 07-13532 | PLVTZ, Inc. (d/b/a Levitz Furniture) 08-10498 | Powermate Holding Corp., et al. 13-10134 | Powerwave Technologies, Inc. 13-10134 | Powerwave Technologies, Inc. (Creditors' Committee) 08-13289 | PPI Holdings Inc. 88-35600 | Pradaxa 09-12019 | Premier International Holdings Inc., et al. (aka Six Flags, Inc.) (Creditors Committee) 11-12676 | Premier Trailer Leasing, Inc., et al. 16-10073 | Primorsk International Shipping Limited 07-26206 | Princeton Ski Shop, Inc., et al. 05-06782 | Protocol Services, Inc. et al. 09-12659 | ProtoStar Ltd., et al. 09-33886 | Provident Royalties, LLC, et al. (Official Investors Committee) 08-10152 | Quebecor World (USA) Inc. (Creditors' Committee) 15-11880 | Quiksilver, Inc., et al. 06-10894 | Radnor Holdings Corporation, et al. 09-10617 | RCC Liquidating Corp. f/k/a Ritz Camera Centers, Inc. 10-35313 | RCLC, INC. f/k/a Ronson Corporation, et al. 11-41853 | RCR Plumbing and Mechanical, Inc. 07-13239 | Real Estate Partners, Inc. 16-00438 | Receivership for Aequitas Management, LLC et al. 09-10002 | Recycled Paper Greetings, Inc., et al. 12-32349 | Reddy Ice Holdings, Inc. et al. 10-10632 | Regent Communications, Inc., et al 08-43775 | Renaissance Hospital Grand Prairie, Inc., et al. 12-12020 | Residential Capital, LLC et al. 09-10087 | Retail Pro, Inc., et al. 12-33788 | Richfield Equities, L.L.C. 13-34483 | RIH Acquisitions NJ, LLC, et al. 88-34700 | Risperdal 12-11868 | Ritz Camera Image, L.L.C., et al. 06-10110 | RNI Wind Down Corporation f/k/a Riverstone Networks, Inc. et al. 09-38215 | Roper Brothers Lumber Company, Inc., et al. 16-33433 | Rotary Drilling Tools USA, LLC, et al. 11-40603 | Ruden McClosky P.A. 16-10292 | Ryckman Creek Resources, LLC et al. 09-30805 | S K Famous Brands, Inc. 16-50778 | Sanjel (USA) Inc. 13-10125 | School Specialty, Inc., et al. 13-10125 | School Specialty, Inc., et al. (Ombudsman Website) 11-20089 | Seahawk Drilling, Inc. 88-08000 | Sega Entertainment U.S.A., Inc. 07-18769 | Select Snacks, Inc., et al. 08-11525 | SemCrude, L.P., et al. (SemGroup, L.P.) 16-50058 | Sepco Corporation 16-10238 | SFX Entertainment, Inc., et al. 09-10367 | Shane Co. 16-20012 | Sherwin Alumina Company, LLC, et al. 15-11498 | Signal International, Inc. 08-10637 | Skybus Airlines, Inc. 11-12254 | Small Loans, Inc., et al. 09-10235 | Smurfit Stone Container Corporation (Creditors' Committee) 12-11136 | Solar Trust of America LLC, et al. 88-23800 | Somerset Cayuga Holding Company, Inc. 14-10454 | Sorenson Communications, Inc., et al. 14-11553 | Source Home Entertainment, LLC, et al. 09-11424 | Source Interlink Companies, Inc., et al. 12-12690 | Southern Air Holdings, Inc., et al. 08-13312 | Special Devices, Incorporated 08-13312 | Special Devices, Incorporated (Creditors' Committee) 14-00279 | Specialty Hospital of Washington, LLC 10-10142 | Specialty Packaging Holdings, Inc. 09-10990 | Sportsman's Warehouse, Inc., et al. 88-34400 | SSRI Lawsuits 10-11963 | St. Vincent's Catholic Medical Centers of New York 09-07468 | StarTrans, Inc. 09-52477 | Station Casinos, Inc., et al. 09-52477 | Station Casinos, Inc., et al. (Creditors' Committee) 15-01145 | Statutory Unsecured Claimholders Committee of Caesars Entertainment Operating Company, Inc., et al. 08-02966 | Sturgis Iron Metal Co., Inc. 15-12670 | Swift Energy Company, et al. 13-11041 | Synagro Technologies, Inc. et. al 08-14692 | T H Agriculture Nutrition, L.L.C. 09-10555 | Tarragon Corporation 14-40987 | TelexFree, LLC 16-10300 | TGHI, Inc., et al. 12-10512 | The Connaught Group, Ltd., et al. 14-10614 | The Dolan Company 10-24549 | The Great Atlantic Pacific Tea Co. 09-14136 | The Majestic Star Casino, LLC, et al. (Creditors' Committee) 10-27694 | The Newark Group, Inc. 11-13730 | The PMI Group, Inc. 09-23529 | The Reader's Digest Association, Inc. et al. 14-20371 | The Roman Catholic Bishop of Stockton 09-15138 | The Walking Company, et al. 12-13398 | THQ Inc. 08-21644 | Tiles Stones, Inc. (Creditors' Committee) 11-03216 | TMG Liquidation Company, et al. (f/k/a The Merit Group, Inc., et al.) 88-37100 | Tonon Luxembourg S.A. 08-10928 | TOUSA, Inc., et al. 16-33437 | TPP Acquisition, Inc. d/b/a The Picture People 11-08348 | Trailer Bridge, Inc. 88-34500 | Transvaginal Mesh 08-13141 | Tribune Company (Creditors' Committee) 08-10720 | Tricom S.A. 12-10069 | Trident Microsystems, Inc., et al. 09-13181 | Triple Crown Media, Inc. 09-01198 | Tronox Inc., et al. v. Kerr-McGee Corp., et al. and United States v. Tronox, Inc., et al. (In re Tronox Inc.) 09-10156 | Tronox Incorporated (Creditors' Committee) 09-10156 | Tronox Incorporated, et al. 08-10856 | Tropicana Entertainment, LLC 66-00001 | Troubled Waters, et al. 10-13513 | Truvo USA LLC, et al. 16-10527 | TSA WD Holdings, Inc., et al. 08-10322 | TSIC, Inc. f/k/a Sharper Image Corporation 07-10787 | Tweeter Home Entertainment Group, Inc., et al. 88-35000 | TXI Settlement 88-35300 | Tylenol 11-10245 | Ultimate Acquisition Partners, LP 05-10104 | Ultimate Electronics, Inc. et al. 09-11854 | Ultra Stores, Inc., et al. 88-12300 | Unisen, Inc. (fdba Star Trac) 10-10209 | Uno Restaurant Holdings Corporation, et al. 15-11755 | USA Discounters, Ltd., et al. 09-11150 | USI Senior Holdings, Inc., et al. 09-13294 | VEC Liquidating Corporation, et al. f/k/a Velocity Express Corporation, et al. 08-12606 | VeraSun Energy Corporation 16-11290 | Vertellus Specialties Inc., et al. 12-12821 | Vertis Holdings, Inc., et al. 10-16170 | Vertis Holdings, Inc., et al. 08-11461 | Vertis, Inc. 14-10311 | Victor Oolitic Stone Company 88-35500 | Victoza 09-11786 | Visteon Corporation (Creditors' Committee) 09-11786 | Visteon Corporation, et al. 11-32602 | Vitro America, LLC 16-10971 | VRG Liquidating, LLC (f/k/a Vestis Retail Group, LLC) 08-12229 | Washington Mutual, Inc. 12-13896 | Wave2Wave Communications, Inc. 15-12097 | WCH Liquidation Holdings, Inc. f/k/a Wire Company Holdings, Inc. 08-10595 | Wellman Inc., et al. 08-10595 | Wellman, Inc. (Creditors' Committee) 11-14019 | William Lyon Homes, et al. 15-52722 | Wings of Medina Liquidation, Inc. et al. (f/k/a QSL of Medina, Inc.) 15-52722 | Wings of Medina Liquidation, Inc. et al. (f/k/a QSL of Medina, Inc.) Unsecured Creditors Committee 08-12229 | WMI Liquidating Trust 08-20682 | Woodside Group, LLC, et al. 10-74617 | Workflow Management, Inc., et al. 08-12412 | WorldSpace, Inc. et al. 12-11661 | WP Steel Venture LLC, et al. 88-34600 | Xarelto (Rivaroxaban) 09-02046 | XMH CORP. 1 (f/k/a Hartmarx Corporation), et al. 88-35400 | Yaz 12-37961 | ZF in Liquidation, LLC, fka Zacky Farms, LLC 88-35200 | Zofran Case Filed Date From Case Filed Date To Disclaimer + - Kurtzman Carson Consultants LLC ("KCC") does not guarantee or warrant that the data provided herein is accurate, complete, or current and shall not be liable to you for any loss or injury arising out of or caused in whole or in part by the acts, errors or omissions of KCC, whether negligent or otherwise, in procuring, compiling, gathering, formatting, interpreting, reporting, communicating or delivering the information contained in this website. 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Case Number: 16-00438 Case Home Case Home Submit an Inquiry Civil Court Documents Critical Documents Frequently Asked Questions Disclaimer Welcome to the Information Website for the Receivership for Aequitas Management, LLC et al. General Information: On March 10, 2016, the Securities and Exchange Commission (the SEC) filed a Complaint in the U.S. District Court for the District of Oregon against Aequitas Management, LLC , Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC, Aequitas Capital Management, Inc., and Aequitas Investment Management, LLC (collectively Receivership Defendants), alleging violations of various federal securities laws. This case is pending before the Honorable Paul Papak, civil case no. 16-00438. Concurrently, the SEC also filed a Stipulated Motion for Preliminary Injunction and Appointment of a Receiver. The Court appointed Ronald Greenspan of FTI Consulting, Inc. as Receiver of the Receivership Defendants, and their subsidiaries and/or majority-owned affiliates. For more information, please view the Order Appointing Receiver. Letter from the Receiver dated March 25, 2016: Click here to view the letter. Important Notice of Receivers Intent to Waive Privilege - Files of Sidley Austin and Tonkon Torp: Click here for additional information. Receiver Ronald F. Greenspan's Report Dated September 14, 2016: Click here to view the September 14th Report and here to view the related Exhibits to the Report. List of Receivership Entities: Click here to view a list of the affiliated entities. Civil Court Documents: Please click here to be view the publicly-accessible version of the Court Docket. This site is intended to provide information to individuals who invested with or in the named defendants. Important Dates, Deadlines Documents Order Appointing Receiver Order Appointing Receiver April 15, 2016 Save to Calendar Letter from the Receiver Letter March 25, 2016 Save to Calendar Stipulated Interim Order Appointing Receiver Interim Order March 16, 2016 Save to Calendar Complaint Filed Complaint March 10, 2016 Save to Calendar Do you want to add the event to your calendar? Parties Addresses Court Address U.S. District CourtDistirct of Oregon, Portland DivisionMark O. Hatfield U.S. Courthouse1000 S.W. Third Ave.Portland, OR 97204https://www.ord.uscourts.gov/ Receiver and Attorneys' Addresses Receiver Ronald F. Greenspan FTI Consulting, Inc.633 W. 5th Street, Suite 1600Los Angeles, CA 90071-2027T: (213) 689-1200F: (213) 689-1220http://www.fticonsulting.com Counsel to the Receiver Ivan B. Knauer, Esq. Pepper Hamilton, LLP600 14th Street, NW, Suite 500Washington, DC 20005T: (202) 220-1200F: (202) 220 -1665http://www.pepperlaw.com Counsel to the Receiver Brian M. Nichilo, Esq. Pepper Hamilton, LLP3000 Two Logan Square18th and Arch StreetsPhiladelphia, PA 19103T: (215) 981-4000F: (215) 981-4750http://www.pepperlaw.com Counsel to the Receiver Troy D. Greenfield, Esq. Joel A. Parker, Esq. Jeffrey S. Eden, Esq. Schwabe, Williamson Wyatt, P.C.1211 SW 5th Ave., Suite 1900Pacwest CenterPortland, OR 97204T: (503) 222- 9981F: (503) 796-2900http://www.schwabe.com Frequently Asked Questions What is a receivership? When will I receive any of my investment back? How much of my investment will I receive back? What is the best way to get in touch with the Receiver if I have a question? What do I need to do next? How do I file a claim for my investment? Is quarterly interest added to the total claim each quarter? Are personal assets of Jesenik, Oliver and Gillis such as homes, autos, etc. included in the liquidation? Do you advise that I hire an attorney? When will you know whether or not the Debtor is going to file bankruptcy? The Order states what the court requires any person or entity in control of any assets to file with the Court. Do I need to file with the Court? Jesenik, Oliver and Gillis have been named in the Complaint but what about other individuals within the firm? I have a note investment with Aequitas and am to get monthly payments of interest until maturity. Is my investment secure? When will K-1s be available for 2015? Should I file using an estimate or file an extension? Will FTI pursue action against Deloitte and others named in the class action? I do not see the ACF Private Note listed on Exhibit A as part of the Receivership entities. Why? Why am I seeing court filings from the Receiver outside of Oregon? Why have the companies settled the SEC enforcement action? What is a receivership? When a judicial enforcement action is brought by the U.S. Securities and Exchange Commission (the SEC) to enjoin conduct prohibited under various securities laws, the SEC frequently seeks appointment by the Court of a receiver to take control of the assets of the defendant pending the outcome of the litigation. The Receiver is an officer of, and overseen by, the Court. Accordingly, in this case, the Receiver was appointed by the United States District Court for the District of Oregon and charged with, among other things, marshaling and preserving the assets of the defendant entities pending a determination whether or not Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, Inc., Aequitas Capital Management, Inc., Aequitas Investment Management, LLC and Robert J. Jesenik, Brian A. Oliver, and N. Scott Gillis, and/or other defendants violated any securities law. When will I receive any of my investment back? Before the Receiver can make a distribution to Aequitas investors or creditors, the District Court must make a determination of liability (or the parties may stipulate to such) and must authorize the making of distributions from the defendants assets. Furthermore, a distribution cannot be made unless and until sufficient assets are available for distribution, reserving for the costs of the administration of the receivership and other contingencies. Finally, a distribution will require the compilation of a roster of reconciled claims and amounts owed to each creditor and investor. The Receiver cannot estimate how long this process will take at this time. How much of my investment will I receive back? At this early stage of the case, the Receiver has not yet located and determined the recoverable value of all potential receivership assets or the amount of claims against those assets. The Receiver is diligently investigating the location and value of receivership assets and has retained professionals to assist him in locating and managing those assets. What is the best way to get in touch with the Receiver if I have a question? The best way to contact the Receiver is to submit your question, along with your contact information, through the "Submit an Inquiry" tab on this website. What do I need to do next? If you have not already received a letter from the Receiver dated March 25th, 2016, please submit your contact information through the "Submit an Inquiry" section of this website to ensure the Receiver has the most current contact information on file. The Receiver will periodically post case updates as well as other important information at this website. We encourage parties in interest to visit this website and check for updates periodically. At some point in the future, you will be required to complete a Claim Form stating the amount owed to you by the defendants. There will be a deadline set by which these forms must be submitted. In due course, the Receiver will post the Claim Form and any deadlines at this website and will provide other notification as directed by the District Court. This information is not yet available. How do I file a claim for my investment? (1) The Receiver will be preparing a list of investors and their investments based on the Aequitas books and records. This will be posted to the website and mailed to known investors. If you agree with the amounts you dont need to do anything--a claim in that amount will be automatically considered. (2) If you disagree with the schedule prepared by the Receiver, you will have the opportunity to file a different claim. In the next several months a Claim Form will be mailed to all investors (and creditors) and posted on the Receivership website. The claim form, when published, will be very detailed and contain instructions. It will contain separate categories for unpaid principal, pre-Receivership accrued but unpaid interest and post-Receivership accrued interest. As noted above, claimants will only need to submit the claim form if they believe the Receivers schedule is incorrect. Please continue to monitor the website www.kccllc.net/aequitasreceivership for updates. Is quarterly interest added to the total claim each quarter? Please see the response to the prior question. Information on accrued interest will be collected as part of the claim process. How accrued interest will ultimately be treated will be addressed in the Liquidation Plan, the terms of which will be developed after all information is collected and investigations completed. Investor input on the terms of the Liquidation Plan will be solicited broadly and in any event the Liquidation Plan will require notice and court approval. Are personal assets of Jesenik, Oliver and Gillis such as homes, autos, etc. included in the liquidation? No. The Receivership Entity only includes the Corporate Defendants and the Exhibit A entities (attached to the Receivership Order [Docket No. 156]). The SEC has filed suit against the three individual defendants (and the Corporate Defendants) and has said it will be seeking significant damages. During the Investigative phase of the Receivership, we will be investigating whether the Receiver has claims against the individuals. Do you advise that I hire an attorney? We cannot and are not giving legal advice, including whether or not to hire an attorney. Further, we do not know any individuals situation so it might be prudent to have your situation evaluated by your lawyer. There is a stay in place pursuant to the Receivership Order which prohibits the filing of any action against the Receivership Entity (and all related parties) but it has a limited exception for actions against unrelated entities on causes of action that differ from what might be brought by the Receiver. When will you know whether or not the Debtor is going to file bankruptcy? The Receivership Order requires the Receiver to obtain court approval before filing bankruptcy. The Receivership Entity has retained bankruptcy counsel in case bankruptcy planning needs to be undertaken but currently there is no intention to file bankruptcy for any of the entities. The Order states what the court requires any person or entity in control of any assets to file with the Court. Do I need to file with the Court? You do not need to file any documents with the court. Investors are owed money, are creditors of the Receivership Entity and do not have any assets of the Receivership Entity (such as money or securities owned by the Receivership Entity). Therefore, they do not need to do anything right now unless they happen to also possess assets of the Receivership. See above for information on claims. Jesenik, Oliver and Gillis have been named in the Complaint but what about other individuals within the firm? The SEC has filed the complaint against the three individuals named. We cannot comment in regards to their investigation. The SEC may add or drop names from the complaint as they continue their investigation. I have a note investment with Aequitas and am to get monthly payments of interest until maturity. Is my investment secure? The Receiver's mandate is to fairly and effectively marshal and preserve assets of the Receivership Entity for the benefit of investors and creditors, monetize such assets, investigate and prosecute claims which are held by the Receivership Entity, and ensure an orderly distribution of the assets at an appropriate time after review and approval of a Distribution Plan by the Court. At this time, all distributions to investors have been suspended. Due to the complexity of the Aequitas structure with its numerous entities and myriad of financing vehicles, it is not possible at this time to determine what the recovery might be on an individual investment. Although we cannot predict with any certainty the estimated recovery values at this early stage of the process, it is highly likely that your principal will be compromised and one should not expect any distribution for quite some time. When will K-1s be available for 2015? Should I file using an estimate or file an extension? K-1s will come later in the year, however we plan to send out estimated gains and losses for 2015 prior to April 15. You can also choose to use last years number and indicate on your return that it's an estimate or you can choose to file an extension. Will FTI pursue action against Deloitte and others named in the class action? The Receivership will pursue claims on behalf of the Receivership entities after a thorough investigation. However, it is important to recognize that other parties (such as investors directly) may institute a cause of action if they have a claim different than any claim owned by the Receivership and if the defendants are not affiliated with the Receivership. At this time, there are several lawsuits proceeding independent of the Receivership---the SEC is pursuing claims against the three individuals named in its Complaint and a class action complaint has been filed on behalf of investors against certain professionals associated with the securities offerings. Both of these fall outside of the purview of the Receiver. I do not see the ACF Private Note listed on Exhibit A as part of the Receivership entities. Why? Aequitas Commercial Finance (ACF) is a receivership entity and is the entity which issued the Private Notes. Thus the entity which is obligated on the Private Notes is part of the Receivership Entity and is covered by the Receivership Order. Why am I seeing court filings from the Receiver outside of Oregon? Federal law provides that the Receiver has jurisdiction in every one of the 93 judicial districts but only if he files notice with these districts within 10 days of the receivership. Since the receiver does not know now in which jurisdictions it might be necessary to appear to claim assets, as a precaution the receiver is filing the notice in all federal districts. This is just a required procedural notice and has no effect on the Receivership proceeding in Oregon. Why have the companies settled the SEC enforcement action? The Receiver believes that resolving the SEC action is in the best interests of investors. As set forth in the settlement papers, the Receiver, on behalf of the Aequitas-related entities, has committed to continuing to cooperate fully with the SEC staff as the matter progresses. Note Kurtzman Carson Consultants LLC ("KCC") maintains this website at the direction of the Receiver of the Receivership Defendants, and their subsidiaries and/or majority-owned affiliates. KCC maintains this website for the public's convenience and, while KCC makes every attempt to ensure the accuracy of the information contained herein, this website is not the website of the United States District Court and does not contain the complete, official record of the District Court. All documents filed with the Court are available for inspection at the United States District Court for the District of Oregon. ©2014 Kurtzman Carson Consultants | Terms of Use | Privacy Statement