Cases 1 - 7 of 7
Federal Trade Commission v. American Industrial Enterprises, LLC et al
as 1:2016cv00281
Plaintiff:
Federal Trade Commission
Defendant:
American Industrial Enterprises, LLC, Easton Chemical Supply, Inc., Lighting X-Change Company, LLC and others
Receiver:
Marion A. Hecht
Cause Of Action: 15 U.S.C. § 45
Hecht et al v. Schmidt et al
as 1:2014mc00006
Receiver:
Marion A Hecht
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P Schmidt, FutureGen Company, Commercial Equity Partners, Ltd. and others
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Schmidt et al
as 1:2014mc00358
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P. Schmidt, Futuregen Company, Commercial Equity Partners, LTD. and others
Receiver:
Marion A. Hecht
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission et al v. Forte et al
as 6:2009mc00059
Plaintiff:
Securities and Exchange Commission and Commodity Futures Trading Commission
Defendant:
Joseph S. Forte and Joseph Forte, L.P.
Receiver:
Marion A. Hecht
Cause Of Action: Federal Question
Type:
Other Statutes
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