Securities and Exchange Commision v. Schmidt et al

Justia Dockets & Filings Ninth Circuit Guam District Court Securities and Exchange Commision v. Schmidt et al

Securities and Exchange Commision v. Schmidt et al

Plaintiff:	Securities and Exchange Commision
Defendant:	Lawrence P. Schmidt, Futuregen Company, FGC Distressed Assets Investment No.1, LLC, Futuregen Capital DDA CG Fund LLC, FGC Tax Lien Fund No. 2, LLC, Commercial Equity Partners, Ltd., FGC Trading Fund No 1 LLC, FGC SPE NO 1 LLC, FGC SPE NO 2 LLC and FGC CM Note Fund LLC
Case Number:	1:2014mc00016
Filed:	July 16, 2014
Court:	US District Court for the District of Guam
Office:	Hagatna Office
Presiding Judge:	Joaquin V.E. Manibusan
Nature of Suit:	Other

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