Cases 1 - 7 of 7
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 1:2014mc01042
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 1:2014mc00006
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P Schmidt, FutureGen Company, Commercial Equity Partners Ltd and others
Receiver:
Marion Hecht
Securities And Exhange Commision v. Schmidt et al
as 1:2014cv05438
Plaintiff:
Securities And Exhange Commision
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 et al v. Forte et al
as 3:2009mc00021
Plaintiff:
Securities and Exchange Commission and Commodity Futures Trading Commission
Defendant:
Joseph S Forte and Joseph Forte LP
Receiver:
Marion Hecht
Securities and Exchange Commission v. Forte et al
as 1:2009cv02293
Plaintiff:
Securities and Exchange Commission
Defendant:
Joseph S. Forte and Joseph Forte, L.P.
Receiver:
Marion Hecht
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission et al v. Forte, L.P.
as 3:2009mc00022
Plaintiff:
Securities and Exchange Commission, Commodity Furtures Trading Commission and Joseph S. Forte
Defendant:
Joseph Forte, L.P.
Receiver:
Marion Hecht
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