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SECURITIES AND EXCHANGE COMMISSION v. AEQUITAS MANAGEMENT, LLC

No. 3:16-cv-00438-JR.

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. AEQUITAS MANAGEMENT, LLC; AEQUITAS HOLDINGS, LLC; AEQUITAS COMMERCIAL FINANCE, LLC; AEQUITAS CAPITAL MANAGEMENT, INC.; AEQUITAS INVESTMENT MANAGEMENT, LLC; ROBERT J. JESENIK; BRIAN A. OLIVER; and N. SCOTT GILLIS, Defendants.

United States District Court, D. Oregon, Portland Division.

November 10, 2020.

Attorney(s) appearing for the Case

Troy D. Greenfield, Alex I. Poust, Lawrence R. Ream (Admitted Pro Hac Vice), Schwabe, Williamson & Wyatt, P.C., Portland, OR, Attorneys for the Receiver for Defendants, AEQUITAS MANAGEMENT, LLC; AEQUITAS HOLDINGS, LLC; AEQUITAS COMMERCIAL FINANCE, LLC; AEQUITAS CAPITAL MANAGEMENT, INC.; AEQUITAS INVESTMENT MANAGEMENT, LLC.

FINDINGS, RECOMMENDATIONS, AND ORDER (1) APPROVING COMPROMISES OF CLAIMS, (2) APPROVING AND AUTHORIZING PERFORMANCE OF SETTLEMENT AGREEMENTS, (3) ENTERING CLAIMS BARS, and (4) REMOVING A RECEIVERSHIP ENTITY AND AN EXTENDED ENTITY

This matter having come before the Honorable Jolie A. Russo on the Receiver...

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