Cases filed in Hawaii
United States of America v. Westbury Equity Partners, SBIC, L.P.
as 1:2015mc00251
Plaintiff: United States of America
Defendant: Westbury Equity Partners, SBIC, L.P.
United States of America v. Velocity Equity Partners I, L.P.
as 1:2015mc00184
Plaintiff: United States of America
Defendant: Velocity Equity Partners I, L.P.
Receiver: U.S. Small Business Administration
Securities and Exchange Commission v. Schmidt et al
as 1:2014mc00140
Plaintiff: Securities and Exchange Commission
Defendant: Lawrence P. Schmidt, Futuregen Company, Commercial Equity Partners, Ltd. and others
Receiver: Marion Hecht
United States of America v. LV Equity Partners SBIC, L.P.
as 1:2009mc00104
Plaintiff: United States of America
Defendant: LV Equity Partners SBIC, L.P.

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?