Search for: "Aequitas Commercial Finance, LLC" Results 1 - 4 of 4
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20 Mar 2016, 5:55 am by Adam Weinstein
  Jesenik and Oliver raised funds primarily by issuing promissory notes through Aequitas Commercial Finance, LLC (ACF), an entity wholly owned by Aequitas Holdings, LLC (Aequitas Holdings). [read post]
11 Mar 2016, 8:35 am by D. Daxton White
The SEC’s complaint charges violations of the federal securities laws by Aequitas Management, Aequitas Holdings LLC, Aequitas Commercial Finance LLC, Aequitas Capital Management Inc., and Aequitas Investment Management LLC as well as Jesenik, Oliver, and Gillis. [read post]
10 Mar 2016, 5:25 pm by Mark Astarita
   The SEC’s complaint charges violations of the federal securities laws by Aequitas Management, Aequitas Holdings LLC, Aequitas Commercial Finance LLC, Aequitas Capital Management Inc., and Aequitas Investment Management LLC as well as Jesenik, Oliver, and Gillis. [read post]
12 Dec 2018, 1:05 pm by ccollins
Instead, 75% of the receivables came from Corinthian, which sold student loan receivable pools to an Aequitas Commercial Finance subsidiary and was supposed to repurchase any delinquent loans. [read post]