Cases 51 - 60 of 78
Securities and Exchange Commission v. Schmidt et al
as 3:2014mc00076
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P. Schmidt, Futuregen Company, Commerical Equity Partners, LTD and others
Receiver:
Marion A. Hecht
Cause Of Action: 28 U.S.C. § 754
Type:
Other Statutes
Securities and Exchange Commission v. Schmidt et al
as 5:2014mc00038
Defendant:
Lawrence P. Schmidt, FutureGen Company, FGC Distressed Assets Investment #1, LLC. and others
Plaintiff:
Securities and Exchange Commission
Receiver:
Marion Hecht
Securities and Exchange Commission v. Schmidt
as 1:2014mc00802
Defendant:
Commercial Equity Partners, Ltd., FGC CM Note Fund LLC, FGC Distressed Asset Investment #1, LLC and others
Receiver:
Marion A. Hecht
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Schmidt et al
as 2:2014mc00069
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P. Schmidt, Futuregen Company, Commercial Equity Partners, Ltd. and others
In Re: Brian Joseph Schmidt, Esq.
as 1:2014mc00704
In Re:
Brian Joseph Schmidt
Cause Of Action: Disciplinary Proceedings
The New York Times Company et al v. United States Department of Justice
as 1:2014cv00328
Plaintiff:
The New York Times Company and Michael Schmidt
Defendant:
United States Department of Justice
Cause Of Action: 05 U.S.C. § 552
Alternative Investment Solutions (General) Limited v. Next Up Funding, Inc. et al
as 1:2012cv06612
Plaintiff:
Alternative Investment Solutions (General) Limited
Defendant:
Next Up Funding, Inc., Jason E. Wright, Israel J. Hager and others
Cause Of Action: 18 U.S.C. § 1962
Schmidt v. United States of America
as 12-3104
Petitioner - Appellant:
Lilly Schmidt
Respondent - Appellee:
United States of America
Tiffany and Company et al v. W.M. V. Schmidt Co., Inc et al
as 1:2012cv05383
Plaintiff:
Tiffany and Company , Lili Diamonds USA Inc. , Ronnie Roubin and others
Defendant:
W.M. V. Schmidt Co., Inc and Richard Weintraub
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America v. Meraz, Sr. (DelaCruz)
as 12-2737
Appellee USA:
United States of America
Defendant:
Jose Meraz, Sr., AKA Sebo, Edgar Licon-Schmidt, Emilia Weigart and others
Defendant - Appellant:
Jose DelaCruz
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