Cases 1 - 10 of 16
SECURITIES AND EXCHANGE COMMISSION v. SCHMIDT et al
as 7:2014mc00003
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
LAWRENCE P SCHMIDT, FUTUREGEN COMPANY, COMMERCIAL EQUITY PARTNERS LTD and others
SECURITIES AND EXCHANGE COMMISSION et al v. SCHMIDT et al
as 3:2014mc00001
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 2:2014mc01339
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P. Schmidt, Futuregen Company, Commercial Equity Partners, LTD. and others
Securities and Exchange Commission v. Schmidt, et al.
as 2:2014mc03670
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P. Schmidt, Futuregen Company, Commercial Equity Partners, LTD. and others
Receiver:
Marion Hecht
Cause Of Action: 28 U.S.C. § 754
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 1:2014mc00018
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P. Schmidt, Futuregen Company, Commercial Equity Partners, Ltd. and others
Cause Of Action: Registration of Foreign Judgment
Securities And Exchange Commission et al v. Schmidt et al
as 3:2014mi00001
Defendant:
Lawrence P. Schmidt, Commercial Equity Partners, LTD, FGC Distressed Assets Investment #1, LLC and others
Plaintiff:
Securities And Exchange Commission
Cause Of Action: 28 U.S.C. § 754
SECURITIES AND EXCHANGE COMMISSION v. SCHMIDT
as 4:2014mc00041
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
LAWRENCE P SCHMIDT, FUTUREGEN COMPANY, COMMERCIAL EQUITY PARTNERS LTD and others
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 1:2014mc00008
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P. Schmidt, Futuregen Company, Commercial Equity Partners, LTD and others
Receiver:
Marion A. Hecht
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