Other Statutory Actions Cases filed in the Fourth Circuit Courts
Lynton Ballentine v. James B. Nutter & Company We have downloadable decisions or orders for this case
as 16-1674
Plaintiff - Appellant: LYNTON BALLENTINE
Defendant - Appellee: JAMES B. NUTTER & COMPANY, HUTCHENS LAW FIRM, JONATHAN CALEB ROGERS and others
Ballentine v. James B. Nutter & Company et al We have downloadable decisions or orders for this case
as 3:2015cv00496
Plaintiff: Lynton Ballentine
Defendant: James B. Nutter & Company , Hutchens Law Firm, LP , Jonathan Caleb Rogers and others
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Schmidt et al
as 1:2014mc00358
Plaintiff: Securities and Exchange Commission
Defendant: Lawrence P. Schmidt, Futuregen Company, Commercial Equity Partners, LTD. and others
Receiver: Marion A. Hecht
Cause Of Action: 28 U.S.C. § 754
Schmidt Baking Co., Inc. v. Addison
as 1:2014mc00085
Petitioner: Schmidt Baking Co., Inc.
Respondent: Daryl Addison
Cause Of Action: Petition to Perpetuate Testimony
Harald Schmidt v. Citibank (South Dakota) N.A. We have downloadable decisions or orders for this case
as 09-1607
Plaintiff - Appellant: HARALD SCHMIDT
Defendant - Appellee: CITIBANK (SOUTH DAKOTA) N.A.
Schmidt v. Citibank (South Dakota), N.A. We have downloadable decisions or orders for this case
as 1:2008cv00165
Plaintiff: Harold Schmidt
Defendant: Citibank (South Dakota), N.A.
Cause Of Action: Federal Question

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