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: Guam District Court
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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