Cases 1 - 10 of 11
Plaintiff v. Defendant
as 2:2020cv00219
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2019cv00373
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2019cv00355
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
COLLEEN SCHMIDT v. UNITED STATES SECURITIES AND EXCHANGE COMMISSION
as 1:2018cv02733
Petitioner:
COLLEEN SCHMIDT
Respondent:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 12 U.S.C. § 3410
Plaintiff v. Defendant
as 3:2018cv00036
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2016cv02702
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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 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
IN RE: FAILURE TO COMPLY
as 1:2014mc00052
Respondent:
JONATHAN ROBERT ANDERSON, MAX WAYNE APPLE, JILL MICHELLE ARNOLD and others
In Re:
FAILURE TO COMPLY WITH CONTINUING LEGAL EDUCATION REQUIREMENTS, NONPAYMENT OF ATTORNEY REGISTRATION FEES, AND/OR FAILURE TO SUBMIT IOLTA CERTIFICATION
IN RE: FAILURE TO COMPLY
as 1:2012mc00053
In Re:
FAILURE TO COMPLY WITH CONTINUING LEGAL EDUCATION REQUIREMENTS AND/OR NONPAYMENT OF ATTORNEY REGISTRATION FEES
Respondent:
PHILIP LYNN CARSON, EDWIN HENRY FISHER, JR., TODD EDWIN HAINES and others
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