Cases 1 - 3 of 3
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. ยง 754
Securities And Exchange Commission et al v. Forte et al
as 1:2009mc00015
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 2:2009mc03438
Receiver:
Marion Hecht
Plaintiff:
Securities and Exchange Commission, Commodity Futures Trading Commission and Commodity Futures Trading Commission
Defendant:
Joseph S. Forte and Joseph Forte, L.P.
Cause Of Action: U.S. Government Plaintiff
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