Other Statutes Cases filed in North Carolina
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 5:2016cv00209
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Ballentine v. James B. Nutter & Company et al We have downloadable decisions or orders for this case
as 3:2015cv00496
Plaintiff: Lynton Ballentine
Defendant: James B. Nutter & Company , Hutchens Law Firm, LP , Jonathan Caleb Rogers and others
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Schmidt et al
as 3:2014mc00118
Plaintiff: Securities and Exchange Commission
Defendant: Lawrence P. Schmidt, Futuregen Company, Commercial Equity Partners, Ltd and others
Receiver: Marion A. Hecht
SECURITIES AND EXCHANGE COMMISSION v. SCHMIDT et al
as 1:2014mc00043
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: LAWRENCE P. SCHMIDT, FUTUREGEN COMPANY, COMMERCIAL EQUITY PARTNERS, LTD. and others
Securities and Exchange Commission v. Schmidt et al
as 5:2014mc00027
Petitioner: Securities and Exchange Commission
Respondent: Lawrence P. Schmidt, Futurgegen Company, Commercial Equity Parners, LTD and others
Receiver: Marion A. Hect
UNITED STATES DISTRICT COURT v. SCHMIDT
as 1:2011mc00003
Plaintiff: UNITED STATES DISTRICT COURT
Defendant: SORIEN K. SCHMIDT

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?