Cases 31 - 40 of 75
SECURITIES AND EXCHANGE COMMISSION v. LAWRENCE P. SCHMIDT et al
as 2:2014mc00232
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
LAWRENCE P. SCHMIDT, FUTUREGEN COMPANY, COMMERCIAL EQUITY PARTNERS, LTD. and others
Receiver:
MARION HECHT
SECURITIES AND EXCHANGE COMMISSION et al v. SCHMIDT et al
as 4:2014mc00003
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
LAWRENCE P SCHMIDT, FUTUREGEN COMPANY, COMMERCIAL EQUITY PARTNERS LTD and others
Receiver:
MARION HECHT
Securities and Exchange Commission v. Schmidt et al
as 3:2014ms00006
Defendant:
Commercial Equity Partners Ltd, FGC CM Note Fund LLC, FGC Distressed Assets Investment #1 LLC and others
Receiver:
Marion Hecht
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Schmidt et al
as 2:2014mc00519
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P. Schmidt, Futuregen, Commerical Equity Partners and others
Receiver:
Marion Hecht
Cause Of Action: 28 U.S.C. § 0754
Securities and Exchange Commission et al v. Schmidt et al
as 2:2014mc00021
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P. Schmidt, Commercial Equity Partners, Ltd., FGC Distressed Assets Investment #1, LLC and others
Receiver:
Marion Hecht
Securities and Exchange Commission v. Schmidt et al
as 3:2014mc00027
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P. Schmidt, Futuregen Company, Commercial Equity Partners, Ltd. and others
Receiver:
Marion Hecht
Securities and Exchange Commission v. FutureGen Company et al
as 1:2014mc22582
Plaintiff:
Securities & Exchange Commission
Defendant:
FutureGen Company, Commercial Equity Partners, Ltd, FGC Distressed Assets Investment #1, LLC and others
Receiver:
Marion Hecht
Cause Of Action: 28 U.S.C. § 0754
Securities and Exchange Commission v. Peterson
as 1:2012cv02033
Receiver:
Marion Hecht
Interested Party:
Morgan Stanley
Defendant:
Garth Ronald Peterson
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Commodity Futures Trading Commission v. Forte
as 1:2009mc00032
Plaintiff:
Commodity Futures Trading Commission and Commodity Futures Trading Commission
Defendant:
Joseph S. Forte
Receiver:
Marion Hecht
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