Cases 11 - 18 of 18
Securities and Exchange Commission v. Schmidt et al
as 3:2014mc00047
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P. Schmidt, Futuregen Company, Commercial Equity Partners, Ltd. and others
Kakosch v. Siemens Industry Inc. et al
as 1:2014cv04155
Plaintiff:
Hanno Kakosch
Defendant:
Joe Kaeser, Dr. Cromme, Dr. Sedello and others
Cause Of Action: 28 U.S.C. § 1332
Shipp et al v. Schmidt Chevrolet Cadillac, Inc.
as 3:2013cv01158
Plaintiff:
Janice Shipp and Skylor Nesby
Defendant:
Schmidt Chevrolet Cadillac, Inc.
Cause Of Action: 15 U.S.C. § 1601
Plaintiff v. Defendant
as 3:2011cv50082
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2010cv00550
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2010cv00322
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2009cv07885
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Ruiz et al v. JS II LLC et al
as 1:2009cv07358
Plaintiff:
Jose Ruiz and Sandra Ruiz
Defendant:
JS II LLC, River Village I, LLC, Thomas Snitzer and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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