Cases 1 - 10 of 75
Securities and Exchange Commission v. Colonial Tidewater Realty Income Partners, LLC et al
as 6:2015mc06013
Plaintiff:
Securities and Exchange Commission
Defendant:
Colonial Tidewater Realty Income Partners, LLC, James R. Glover and Sherman T. Hill
Receiver:
Marion Hecht
Securities and Exchange Commission v. Colonial Tidewater Realty Income et al
as 2:2015mc00634
Plaintiff:
Securities and Exchange Commission
Defendant:
Colonial Tidewater Realty Income, James R. Glover and Sherman T. Hill
Receiver:
Marion Hecht
Cause Of Action: 28 U.S.C. ยง 0754
SECURITIES AND EXCHANGE COMMISSION v. SCHMIDT et al
as 2:2014mc00296
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
LAWRENE P. SCHMIDT, FUTUREGEN COMPANY, COMMERCIAL EQUITY PARTNERS, LTD. and others
Receiver:
MARION HECHT
Securities and Exchange Commission v. Futuregen Company et al
as 1:2014mc00048
Plaintiff:
Securities and Exchange Commission
Defendant:
Futuregen Company, Commercial Equity Partners, Ltd., FGC Distressed Assets Investment #1, LLC and others
Receiver:
Marion Hecht
Securities & Exchange Commission v. Schmidt et al
as 6:2014mc00020
Plaintiff:
Securities & Exchange Commission and Marion Hecht
Defendant:
Lawrence P Schmidt, Futuregren Co, Commercial Equity Partners Ltd and others
Securities and Exchange Commission v. Schmidt et al
as 4:2014mc00386
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P. Schmidt, Futuregen Company, Commercial Equity Partners, Ltd. and others
Receiver:
Marion Hecht
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Securities and Exchange Commission v. Schmidt, Lawrence P. et al
as 3:2014mc00009
Plaintiff:
Securities and Exchange Commission
Receiver:
Marion Hecht
Defendant:
Lawrence P. Schmidt, Futuregen Company, Commercial Equity Partners, Ltd. and others
Securities And Exchange Commission v. Schmidt et al
as 3:2014mc80208
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 2:2014mc01619
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P. Schmidt, Futuregen Company, Commercial Equity Partners, Ltd and others
Receiver:
Marion Hecht
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