Cases 1 - 10 of 41
Hoang et al v. Rosen et al
as 8:2016cv01592
Plaintiff:
Minh Vu Hoang and Thanh Hoang
Defendant:
Gary A. Rosen, Roger Schlossberg, Marion A. Hecht and others
Cause Of Action: 28 U.S.C. § 1332
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
Securities and Exchange Commission et al v. Colonial Tidewater Realty Income Partners,LLC et al
as 3:2015mc00417
Plaintiff:
Securities and Exchange Commission
Defendant:
Colonial Tidewater Realty Income Partners,LLC, James R Glover and Sherman T Hill
Receiver:
Marion A Hecht
HECHT v. SCHMIDT et al
as 1:2015cv00889
Plaintiff:
MARION A. HECHT
Defendant:
LAWRENCE P. SCHMIDT and DAWN KIL
Cause Of Action: 15 U.S.C. § 77
SECURITIES AND EXCHANGE COMMISSION v. SCHMIDT et al
as 1:2014mc00073
Defendant:
COMMERCIAL EQUITY PARTNERS, LTD, FGC CM NOTE FUND LLC, FGC DISTRESSED ASSETS INVESTMENT #1, LLC and others
Receiver:
MARION A. HECHT
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Securities and Exchange Commission v. Schmidt et al
as 3:2014mc00076
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P. Schmidt, Futuregen Company, Commerical Equity Partners, LTD and others
Receiver:
Marion A. Hecht
Cause Of Action: 28 U.S.C. § 754
Type:
Other Statutes
Securities and Exchange Commission v. Schmidt et al
as 8:2014mc00056
Defendant:
Commercial Equity Partners, FGC CM Note Fund, FGC Distressed Assets Investment #1 and others
Receiver:
Marion A. Hecht
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Schmidt et al
as 3:2014mc00118
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P. Schmidt, Futuregen Company, Commercial Equity Partners, Ltd and others
Receiver:
Marion A. Hecht
Securities and Exchange Commission v. Schmidt
as 1:2014mc00802
Defendant:
Commercial Equity Partners, Ltd., FGC CM Note Fund LLC, FGC Distressed Asset Investment #1, LLC and others
Receiver:
Marion A. Hecht
Plaintiff:
Securities and Exchange Commission
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