Cases 31 - 40 of 62
Hecht et al v. Schmidt et al
as 1:2014mc00006
Receiver:
Marion A Hecht
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P Schmidt, FutureGen Company, Commercial Equity Partners, Ltd. and others
Cause Of Action: 28 U.S.C. ยง 754
Securities and Exchange Commission v. Schmidt et al
as 3:2014mc00013
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P. Schmidt, Futuregen Company, Commercial Equity Partners, Ltd. and others
Securities and Exchange Commission v. Schmidt et al
as 2:2014mc01619
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P. Schmidt, Futuregen Company, Commercial Equity Partners, Ltd and others
Receiver:
Marion Hecht
Securities and Exchange Commission v. Schmidt et al
as 3:2014mc00105
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P Schmidt, Futuregen Company, Commercial Equity Partners Ltd and others
Receiver:
Marion A Hecht
Securities And Exchange Commission v. Schmidt et al
as 1:2014mc00682
Plaintiff:
Securities And Exchange Commission
Defendant:
Lawrence P Schmidt, Commercial Equity Partners, Ltd, FGC Distressed Assets Investment #1, LLC and others
Securities and Exchange Commission v. Schmidt et al
as 3:2014mc00542
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P. Schmidt, Futuregen Company, Commercial Equity Partners, LTD. and others
Receiver:
Marion Hecht
Securities and Exchange Commission v. Schmidt et al
as 3:2014mc00045
Defendant:
Commerical Equity Partners, LTD., FGC CM Note Fund LLC, FGC Distressed Assests Investment #1, LLC and others
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Schmidt et al
as 1:2014mc00650
Defendant:
Commercial Equity Partners, Ltd., FGC CM Note Fund LLC, FGC Distressed Assets Investment #1, LLC and others
Receiver:
Marion Hecht
Plaintiff:
Securities and Exchange Commission
Marco Cantu, et al v. Michael Schmidt
as 14-40597
Debtor:
In the Matter of: MARCO A. CANTU and ROXANNE CANTU
Appellant:
MARCO A. CANTU and ROXANNE CANTU
Appellee:
MICHAEL B. SCHMIDT, Trustee
Harry McMillan v. Donal Schmidt, et al
as 14-10458
Debtor:
In the Matter of: HARRY NEAL MCMILLAN
Appellant:
HARRY NEAL MCMILLAN
Appellee:
DONAL RAY SCHMIDT, JR. and THIMOTHY S. WAFFORD
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
