Securities and Exchange Commission v. Schmidt et al

Defendant: FGC SPE No 2 LLC, FGC SPE No 1 LLC, FGC Trading Fund #1 LLC, FGC Tax Lien Fund #2 LLC, FutureGen Capital DDA CG Fund LLC, FGC Distressed Assets Investment #1 LLC, Commercial Equity Partners Ltd., FutureGen Company, Lawrence P. Schmidt and FGC CM Note Fund LLC
Plaintiff: Securities and Exchange Commission
 
Case Number: 1:2014mc00153
Filed: July 11, 2014
 
Court: Delaware District Court
Office: Wilmington Office
County: XX US, Outside State
Presiding Judge: Unassigned Judge
 
Nature of Suit: Other Statutory Actions
Cause of Action: 28:754

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Defendant: FGC SPE No 2 LLC
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Defendant: FGC SPE No 1 LLC
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Defendant: FGC Trading Fund #1 LLC
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Defendant: FGC Tax Lien Fund #2 LLC
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Defendant: FutureGen Capital DDA CG Fund LLC
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Defendant: FGC Distressed Assets Investment #1 LLC
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Defendant: Commercial Equity Partners Ltd.
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Defendant: FutureGen Company
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Defendant: Lawrence P. Schmidt
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Defendant: FGC CM Note Fund LLC
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Plaintiff: Securities and Exchange Commission
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