Cases 1 - 10 of 13
Windsor et al v. City Info Experts, LLC et al
as 1:2021cv03434
Plaintiff:
Ryan Windsor, CWISS Holdings, LP and Alcatraz Media, Inc.
Defendant:
City Info Experts, LLC and Charles Thomas Schmidt
Cause Of Action: 28 U.S.C. § 1441
Daugherty et al v. Adams et al
as 1:2016cv02480
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
Samson et al v. Manlove et al
as 1:2014cv03661
Plaintiff:
Richard J. Samson, Rebecca M. Wilson, Travis Munden and others
Defendant:
George Manlove , Paul Nisbet and John Does 1-10
Consol_defendant:
Jill Manlove , Rob Standley , Mark Hopwood and others
Respondent:
GE Commercial Distribution Finance Corporation
Samson et al v. Manlove et al
as 1:2014mi00116
Plaintiff:
Richard J. Samson, Rebecca M. Wilson, Travis Munden and others
Defendant:
George Manlove , Paul Nisbet and John Does 1-10
Consol_defendant:
Jill Manlove , Rob Standley , Mark Hopwood and others
Respondent:
GE Commercial Distribution Finance Corporation
SECURITIES AND EXCHANGE COMMISSION v. SCHMIDT et al
as 7:2014mc00003
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
LAWRENCE P SCHMIDT, FUTUREGEN COMPANY, COMMERCIAL EQUITY PARTNERS LTD and others
SECURITIES AND EXCHANGE COMMISSION et al v. SCHMIDT et al
as 3:2014mc00001
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
LAWRENCE P SCHMIDT, FUTUREGEN COMPANY, COMMERCIAL EQUITY PARTNERS LTD and others
Receiver:
MARION HECHT
SECURITIES AND EXCHANGE COMMISSION et al v. SCHMIDT et al
as 4:2014mc00003
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
LAWRENCE P SCHMIDT, FUTUREGEN COMPANY, COMMERCIAL EQUITY PARTNERS LTD and others
Receiver:
MARION HECHT
Securities And Exchange Commission et al v. Schmidt et al
as 3:2014mi00001
Defendant:
Lawrence P. Schmidt, Commercial Equity Partners, LTD, FGC Distressed Assets Investment #1, LLC and others
Plaintiff:
Securities And Exchange Commission
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Schmidt et al
as 1:2014mc00008
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P. Schmidt, Futuregen Company, Commercial Equity Partners, LTD and others
Receiver:
Marion A. Hecht
Securities and Exhchange Commission v. Schmidt
as 4:2014mc00011
Plaintiff:
Securities and Exhchange Commission
Defendant:
Lawrence P. Schmidt
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