Cases filed in the First Circuit Courts
Cases 21 - 30 of 53
SECURITIES AND EXCHANGE COMMISSION v. SCHMIDT et al
as 2:2014mc00145
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: FUTUREGEN COMPANY, COMMERCIAL EQUITY PARTNERS LTD, FGC DISTRESSED ASSETS INVESTMENT #1 LLC and others
Receiver: MARION HECHT
Securities and Exchange Commission v. Schmidt et al
as 1:2014mc91202
Plaintiff: Securities and Exchange Commission
Defendant: Lawrence P. Schmidt, Futuregen Company, Commercial Equity Partners, LTD. and others
Receiver: Marion Hetch
US Securities and Exchange Commission v. Schmidt et al
as 1:2014mc00031
Defendant: Commercial Equity Partners, LTD., FGC CM Note Fund LLC, FGC Distressed Assets Investment #1, LLC and others
Receiver: Marion A. Hecht
Plaintiff: US Securities and Exchange Commission
Securities and Exchange Commission v. Schmidt et al
as 1:2014mc00053
Plaintiff: Securities and Exchange Commission
Defendant: Lawrence P. Schmidt, Futuregen Company, Commercial Equity Partners, LTD and others
Schmidt v. Unifirst Corporation
as 1:2014cv12154
Plaintiff: Amy Lynn Schmidt
Defendant: UniFirst Corporation
Cause Of Action: 28 U.S.C. § 1332
Schmidt et al v. Fresenius USA, Inc. et al
as 1:2014cv10383
Plaintiff: Kathy Schmidt, Charles Loftin, Jermaine Mitchem and others
Defendant: Fresenius U.S.A., Inc., Fresenius USA Manufacturing, Inc., Fresenius Medical Care Holdings, Inc and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 13-2159
Plaintiff - Appellant: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant
Genereux v. Burghardt & Schmidt, GmbH
as 1:2013cv11742
Plaintiff: Michael Genereux
Defendant: Burghardt & Schmidt, GmbH
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Plaintiff v. Defendant
as 3:2013cv01384
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Hidalgo-Velez, et al v. San Juan Asset Management, Inc, et al We have downloadable decisions or orders for this case
as 13-1574
Plaintiff - Appellant: EDUARDO HIDALGO-VELEZ, ESTATE OF ELISA VELEZ, CANDIDA URRUTIA and others
Defendant - Appellee: SAN JUAN ASSET MANAGEMENT, INC., BBVA SECURITIES OF PUERTO RICO, INC., PRICEWATERHOUSECOOPERS, LLP and others

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