Cases 31 - 40 of 59
DAUGHERTY et al v. ADAMS et al
as 2:2017cv00368
Plaintiff:
MICHAEL J. DAUGHERTY and LABMD, INC.
Defendant:
JOEL P. ADAMS , DAVID J. BECKER , ROBERT J. BOBACK and others
Cause Of Action: 18 U.S.C. § 1962
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
SCHMIDT et al v. WELLS FARGO BANK, N.A.
as 2:2017cv01708
Plaintiff:
DEBORA A. SCHMIDT and JAMES SCHMIDT
Defendant:
WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1331
In re: New Jersey Tax Sales Ce
as 16-3965
Plaintiff - Appellant:
ARLENE M. DAVIES
Plaintiff - Appellee:
GILA BAUER, as Trustee for the GIla Bauer Revocable Trust, MELISSA JACOBS, FRANCES W. SCHMIDT and others
Defendant - Appellee:
ROBERT W. STEIN, CRUSADER SERVICING CORP, ROYAL BANCSHARES OF PENNSYLVANIA INC, a Pennsylvania Corporation and others
Defendant:
MERCER SME INC, SUSAN M. ESPOSITO, DAVID B. BOUDWIN and others
Plaintiff v. Defendant
as 3:2016cv01723
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2015cv06555
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
SECURITIES AND EXCHANGE COMMISSION v. LAWRENCE P. SCHMIDT et al
as 2:2014mc00232
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
LAWRENCE P. SCHMIDT, FUTUREGEN COMPANY, COMMERCIAL EQUITY PARTNERS, LTD. and others
Receiver:
MARION HECHT
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