Cases 1 - 4 of 4
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
Securites and Exchange Commission et al v. Schmidt et al
as 3:2014mc00413
Plaintiff:
Securites and Exchange Commission
Receiver:
Marion Hecht
Defendant:
Lawrence P Schmidt, Futuregen Company, Commercial Equity Partners, LTD and others
SECURITIES AND EXCHANGE COMMISSION et al v. FORTE et al
as 2:2009mc00120
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
as 3:2009mc00128
Plaintiff:
Securities and Exchange Commission and Commodity Futures Trading Commission
Receiver:
Marion Hecht
Defendant:
Joseph S. Forte and Joseph Forte, L.P.
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