Cases filed in West Virginia
Securities and Exchange Commission v. Schmidt
as 2:2014mc00132
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 2:2009mc00004
Plaintiff: Securities and Exchange Commission and Commodity Futures Trading Commission
Defendant: Joseph S. Forte and Joseph Forte, L.P.
Receiver: Marion Hecht

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