Cases 11 - 20 of 21
SCHMIDT et al v. BAY VIEW LOAN SERVICING LLC
as 2:2017cv01252
Plaintiff:
WILLIAM SCHMIDT and SHANNON SCHMIDT
Defendant:
BAY VIEW LOAN SERVICING LLC
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2016cv01723
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
SECURITIES AND EXCHANGE COMMISSION v. SCHMIDT et al
as 2:2014mc00296
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
LAWRENE P. SCHMIDT, FUTUREGEN COMPANY, COMMERCIAL EQUITY PARTNERS, LTD. and others
Receiver:
MARION HECHT
SECURITIES AND EXCHANGE COMMISSION v. SCHMIDT et al
as 2:2014mc00173
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
LAWRENCE P. SCHMIDT, FUTUREGEN COMPANY, COMMERCIAL EQUITY PARTNERS, LTD and others
Receiver:
MARION A. HECHT
Cause Of Action: Appointment of Receiver
Type:
Other Statutes
Securites and Exchange Commission et al v. Schmidt et al
as 3:2014mc00413
Plaintiff:
Securites and Exchange Commission
Receiver:
Marion Hecht
Defendant:
Lawrence P Schmidt, Futuregen Company, Commercial Equity Partners, LTD and others
Plaintiff v. Defendant
as 2:2014cv00866
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 78
AMENT et al v. BABCOCK & WILCOX POWER GENERATION GROUP, INC. et al
as 2:2013cv00186
Plaintiff:
MARLENE AMENT , WILLIAM C. AMENT , SUSAN MARIE DUNMIRE and others
Defendant:
BABCOCK & WILCOX POWER GENERATION GROUP, INC., B&W TECHNICAL SERVICES, INC and ATLANTIC RICHFIELD COMPANY
Cause Of Action: 42 U.S.C. § 6901 Environmental Cleanup Expenses
SCHMIDT et al v. MERCHANT CASH & CAPITAL, LLC
as 2:2009cv04997
Plaintiff:
THOMAS P. SCHMIDT and BING BONG, INC.
Defendant:
MERCHANT CASH & CAPITAL, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2009cv00763
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
$4,000.00 UNITED STATES CURRENCY et al
as 2:2008mc00147
Petitioner:
ERIKA SCHMIDT
Cause Of Action: Local Question
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