Cases 1 - 6 of 6
Nessel v. Schmidt Family Vineyards, LLC
as 1:2021cv00375
Plaintiff:
Dana Nessel
Defendant:
Schmidt Family Vineyards, LLC
Cause Of Action: 28 U.S.C. § 1367
Plaintiff v. Defendant
as 1:2017cv00588
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 1:2014mc00064
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P. Schmidt, Futuregen Company, Commercial Equity Partners, Ltd. and others
Receiver:
Marion A. Hecht
Plaintiff v. Defendant
as 1:2009cv00821
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Schmidt v. United States Army Corps of Engineers
as 2:2008cv00076
Plaintiff:
Greg Schmidt
Defendant:
United States Army Corps of Engineers
Cause Of Action: U.S. Government Defendant
Maldonado v. Salazar et al
as 1:2007cv01163
Plaintiff:
Artemia Maldonado and Artemia Maldonado
Defendant:
Adriana Salazar, First Union Banc Corp., Elidio Barajas and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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