Cases filed in the US District Court for the Middle District of Pennsylvania
Securites and Exchange Commission et al v. Schmidt et al
as 3:2014mc00413
Plaintiff: Securites and Exchange Commission
Receiver: Marion Hecht
Defendant: Lawrence P Schmidt, Futuregen Company, Commercial Equity Partners, LTD and others
Securities and Exchange Commission et al
as 3:2009mc00128
Plaintiff: Securities and Exchange Commission and Commodity Futures Trading Commission
Receiver: Marion Hecht
Defendant: Joseph S. Forte and Joseph Forte, L.P.

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