Other Statutory Actions Cases filed in Arizona
United States of America v. Westbury Equity Partners SBIC LP
as 2:2015mc00059
Plaintiff: United States of America
Defendant: Westbury Equity Partners SBIC LP
Cause Of Action: Civil Miscellaneous Case
United States Securities and Exchange Commission et al v. Schmidt et al
as 2:2014mc00052
Plaintiff: United States Securities and Exchange Commission
Defendant: Lawrence P Schmidt, FutureGen Company, Commercial Equity Partners Limited and others
Receiver: Marion Hecht
Cause Of Action: 15 U.S.C. ยง 77
United States of America v. LV Equity Partners SBIC, L.P.
as 2:2009mc00044
Plaintiff: United States of America, United States of America and United States of America
Defendant: LV Equity Partners SBIC, L.P.
Cause Of Action: Civil Miscellaneous Case

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