Cases 1 - 10 of 11
Securities and Exchange Commission v. Gomes et al
as 1:2020cv11092
Defendant:
Douglas Roe, Kelly Warawa, FPS Capital Limited and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Stanley et al v. Interinvest Corporation, Inc. et al
as 1:2016cv12647
Plaintiff:
Jean L. Stanley and Loretta Clune
Defendant:
Interinvest Corporation, Inc., Hans Peter Black, Stanley T. Schmidt and others
Trustee:
Bank of America , N.A., Citizens Bank N.A., State Street Bank & Trust Co. and others
Cause Of Action: 12 U.S.C. § 22
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
Hidalgo-Velez, et al v. San Juan Asset Management, Inc, et al
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
Plaintiff v. Defendant
as 3:2011cv02175
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 78
In Re: New Motor, et al
as 07-2257
:
NEW MOTOR VEHICLES NEW MOTOR VEHICLES CANADIAN EXPORT ANTITRUST LITIGATION, , and others
Plaintiff - Appellee:
JILLIAN R. WEADER, B. ALISON SHARRETT, JASON LEYNER and others
Defendant - Appellant:
GENERAL MOTORS CORPORATION, General Motors Corporation, GENERAL MOTORS CORPORATION, General Motors of Canada, Ltd., FORD MOTOR COMPANY and others
Defendant - Appellee:
DAIMLERCHRYSLER MOTORS CORPORATION
In Re: New Motor, et al, et al
as 07-2259
:
NEW MOTOR VEHICLES NEW MOTOR VEHICLES CANADIAN EXPORT ANTITRUST LITIGATION, , and others
Plaintiff - Appellee:
GEORGE JAYNES, JANE A. JAYNES, JILLIAN R. WEADER and others
Defendant:
GENERAL MOTORS CORPORATION, General Motors Corporation, GENERAL MOTORS CORPORATION, General Motors of Canada, Ltd., TOYOTA MOTOR SALES, U.S.A., INC. and others
Defendant - Appellant:
FORD MOTOR COMPANY, FORD MOTOR COMPANY, Ford Motor Company of Canada, Ltd., AMERICAN HONDA MOTOR, CO. INC., and others
Defendant - Appellee:
BASS FINEBERG LEAS BASS FINEBERG LEASING INC.
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