Other Statutes Cases filed in South Dakota
United States of America v. Westbury Equity Partners SBIC, L.P.
as 4:2015mc00103
Plaintiff: United States of America
Defendant: Westbury Equity Partners SBIC, L.P.
United States of America v. Velocity Equity Partners I, L.P
as 4:2015mc00072
Plaintiff: United States of America
Defendant: Velocity Equity Partners I, L.P.
Securities and Exchange Commission v. Schmidt et al
as 4:2014mc00071
Plaintiff: Securities and Exchange Commission
Defendant: Lawrence P. Schmidt, Futuregen Company, Commercial Equity Partners, LTD. and others
United States of America v. LV Equity Partners SBIC, L.P.
as 4:2009mc00050
Plaintiff: United States of America
Defendant: LV Equity Partners SBIC, L.P.

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