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Welcome to the Information Website for the Receivership for Aequitas Management, LLC et al.
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 Jolie A. Russo, civil case no. 16-cv-00438-JR.
Aequitas Receivership Entity mailing address change: the Receivership Entity and the Aequitas Qualified Settlement Fund Irrevocable Trust have a new mailing address: 15875 Boones Ferry Rd., Box # 2168, Lake Oswego, OR 97035-3401. Unless otherwise indicated, all mail correspondence, excluding service of legal pleadings, should be directed to the new mailing address.
Receiver Ronald F. Greenspan's Report dated June 30, 2023: Click here to view the June 30th Report and here to view the related Exhibits to the Report.
The Receiver has completed the first, second, and third interim distributions on certain Allowed Administrative, Former-Employees, Convenience Class, and Defrauded Investor claims. Click here for the details of the interim distributions. Distributions to Defrauded Investors were made to counsel representing Albers, Wurster, and Pommier litigation groups, to investment custodians, or directly to Defrauded Investors, as applicable.
Magistrate Judge Jolie A. Russo approves Receiver’s Distribution/Ponzi Determination Motion. Click here to review the Order, including the related Findings of Fact and Conclusions of Law.
Update on Receiver’s response to COVID 19 crisis: Click here.
Receiver Facilitates Settlement of PAG Litigation: Click here for more details.
Receiver Reaches a Settlement Relating to Corinthian Student Loans: The Receivership has successfully concluded negotiations with the federal Consumer Financial Protection Bureau and several State Attorneys General, and reached a settled resolution with regard to the portfolio of loans receivable from former Corinthian Colleges Inc. student borrowers held by Campus Student Funding, LLC and related Aequitas Receivership companies. The settlement provides student borrowers with meaningful relief, while simultaneously preserving some value for the benefit of the Receivership Entity’s investors and creditors, and also ensures a final resolution that limits future claims against the Receivership Entity. The settlement was approved by the U.S. District Court on August 17, 2017. The Court motion, related settlement documents, and the Court Order can be found on this website at [Docket No. 492] and [Docket No. 493] and [Docket No. 495].
List of Receivership Entities: Click here to view a list of the affiliated entities.
Civil Court Documents: 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. You may also submit an inquiry via email using the Submit an Inquiry link. You may expect a response within five business days.
U.S. District Court District of Oregon, Portland Division Mark O. Hatfield U.S. Courthouse 1000 S.W. Third Ave. Portland, OR 97204 https://www.ord.uscourts.gov/
Receiver and Attorneys' Addresses
Ronald F. Greenspan Receiver - Aequitas Receivership Entity 15875 Boones Ferry Rd. Box #2168 Lake Oswego, OR 97035-3401
Troy D. Greenfield, Esq. Larry R. Ream, Esq. Schwabe, Williamson & Wyatt, P.C. 1420 5th Ave., Suite 3400 U.S. Bank Centre Seattle, WA 97204 T: (206) 622-1711 http://www.schwabe.com
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.