Cases 131 - 140 of 268
Liberty Corporate Capital, Ltd. et al v. Bhanu Management, Inc.
as 1:2014cv02614
Plaintiff:
Liberty Corporate Capital, Ltd. and Amlin Corporate Member Ltd.
Defendant:
Bhanu Management, Inc.
Movant:
MAF, Inc.
Liberty Corporate Capital, Ltd. et al v. Bhanu Management, Inc.
as 1:2014mi00080
Plaintiff:
Liberty Corporate Capital, Ltd. and Amlin Corporate Member Ltd.
Defendant:
Bhanu Management, Inc.
Movant:
MAF, Inc.
Lavi-Industrial & Medical Agencies, Ltd. v. Rad Source Technologies
as 1:2014cv02258
Plaintiff:
Lavi-Industrial & Medical Agencies, Ltd.
Defendant:
Rad Source Technologies
Counter_claimant:
Rad Source Technologies
Counter_defendant:
Lavi-Industrial & Medical Agencies, Ltd.
Cause Of Action: 28 U.S.C. § 1963
SECURITIES AND EXCHANGE COMMISSION v. SCHMIDT et al
as 7:2014mc00003
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
LAWRENCE P SCHMIDT, FUTUREGEN COMPANY, COMMERCIAL EQUITY PARTNERS LTD and others
SECURITIES AND EXCHANGE COMMISSION et al v. SCHMIDT et al
as 4:2014mc00003
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
LAWRENCE P SCHMIDT, FUTUREGEN COMPANY, COMMERCIAL EQUITY PARTNERS LTD and others
Receiver:
MARION HECHT
SECURITIES AND EXCHANGE COMMISSION et al v. SCHMIDT et al
as 3:2014mc00001
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
LAWRENCE P SCHMIDT, FUTUREGEN COMPANY, COMMERCIAL EQUITY PARTNERS LTD and others
Receiver:
MARION HECHT
Securities and Exchange Commission v. Schmidt et al
as 1:2014mc00008
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P. Schmidt, Futuregen Company, Commercial Equity Partners, LTD and others
Receiver:
Marion A. Hecht
SECURITIES AND EXCHANGE COMMISSION v. SCHMIDT et al
as 1:2014mc00001
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
LAWRENCE P SCHMIDT, FUTUREGEN COMPANY, COMMERCIAL EQUITY PARTNERS LTD and others
Securities And Exchange Commission et al v. Schmidt et al
as 3:2014mi00001
Defendant:
Lawrence P. Schmidt, Commercial Equity Partners, LTD, FGC Distressed Assets Investment #1, LLC and others
Plaintiff:
Securities And Exchange Commission
Cause Of Action: 28 U.S.C. § 754
Liberty Corporate Capital, Ltd. et al v. Bhanu Management, Inc.
as 1:2014mi00067
Plaintiff:
Liberty Corporate Capital, Ltd. and Amlin Corporate Member, Ltd.
Defendant:
Bhanu Management, Inc.
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