Cases 31 - 40 of 55
Schmidt v. Creditbox.com LLC
as 2:2015cv00938
Plaintiff:
Scott Schmidt
Defendant:
Creditbox.com LLC
Cause Of Action: 15 U.S.C. § 1692
Schmidt v. Hillcrest, Davidson and Associates, LLC
as 3:2015cv00479
Plaintiff:
Charles Schmidt
Defendant:
Hillcrest, Davidson and Associates, LLC
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2015cv00195
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Schmidt v. Wiedmeyer Express Inc
as 2:2014cv01309
Plaintiff:
Steven Schmidt
Defendant:
Wiedmeyer Express Inc
Cause Of Action: 28 U.S.C. § 1446
Securities and Exchange Commission v. Schmidt, Lawrence P. et al
as 3:2014mc00009
Plaintiff:
Securities and Exchange Commission
Receiver:
Marion Hecht
Defendant:
Lawrence P. Schmidt, Futuregen Company, Commercial Equity Partners, Ltd. and others
Securities and Exchange Commission v. Schmidt et al
as 1:2014mc01042
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 1:2014mc00006
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P Schmidt, FutureGen Company, Commercial Equity Partners Ltd and others
Receiver:
Marion Hecht
Securities And Exhange Commision v. Schmidt et al
as 1:2014cv05438
Plaintiff:
Securities And Exhange Commision
Defendant:
Lawrence P. Schmidt, FutureGen Company, Commercial Equity Partners , LTD and others
Receiver:
Marion Hecht
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Securities and Exchange Commission v. Schmidt et al
as 2:2014mc00041
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P Schmidt, Futuregren Company, Commercial Equity Partners Ltd and others
SECURITIES AND EXCHANGE COMMISSION v. SCHMIDT et al
as 1:2014mc00073
Defendant:
COMMERCIAL EQUITY PARTNERS, LTD, FGC CM NOTE FUND LLC, FGC DISTRESSED ASSETS INVESTMENT #1, LLC and others
Receiver:
MARION A. HECHT
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
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