Other Statutes Cases filed in the Fourth Circuit Courts
Cases 21 - 30 of 50
Plaintiff v. Defendant
as 1:2017cv00313
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 5:2016cv00209
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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 1:2014mc00032
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 1:2014mc00021
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 3:2014mc00118
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
as 2:2014mc00132
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 1:2014mc00043
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 5:2014mc00027
Petitioner: Securities and Exchange Commission
Respondent: Lawrence P. Schmidt, Futurgegen Company, Commercial Equity Parners, LTD and others
Receiver: Marion A. Hect

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