Cases 1 - 6 of 6
Securities and Exchange Commission v. Schmidt et al
as 5:2014mc00282
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 2:2014mc00026
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. Forte et al
as 1:2009mc00035
Plaintiff:
Securities and Exchange Commission and Commodity Futures Trading Commission
Defendant:
Joseph S. Forte and Joseph Forte, L.P.
Receiver:
Marion Hecht
Securities and Exchange Commission et al v. Forte et al
as 2:2009mc50431
Plaintiff:
Securities and Exchange Commission and Commodity Futures Trading Commission
Defendant:
Joseph S Forte and Joseph Forte, LP
Receiver:
Marion Hecht
Cause Of Action: No cause code entered
Securities and Exchange Commission et al v. Forte et al
as 5:2009mc00124
Plaintiff:
Securities and Exchange Commission and Commodity Futures Trading Commission
Defendant:
Joseph S. Forte and Joseph Forte, L.P.
Receiver:
Marion Hecht
Commodity Futures Trading Commission et al v. Forte et al
as 2:2009mc00013
Plaintiff:
Commodity Futures Trading Commission and Securities and Exchange Commission
Defendant:
Joseph S. Forte and Joseph Forte, LP
Receiver:
Marion Hecht
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