Securities and Exchange Commission v. Schmidt et al

Defendant: FGC Tax Lien Fund #2, Capital DDA CG Fund, LLC, Futuregen Capital DDA CG Fund, LLC, FGC Distressed Assets Investment #1, LLC, Commercial Equity Partners, Ltd., Futuregen Compan, Lawrence P. Schmidt, FGC Trading Fund #1, LLC, FGC SPE No 2 LLC and FGC CM Note Fund LLC
Plaintiff: Securities and Exchange Commission
 
Case Number: 1:2014mc00035
Filed: July 21, 2014
 
Court: Northern Mariana Islands District Court
Office: NMI Office
Presiding Judge: Ramona V. Manglona
 
Nature of Suit: Other

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Defendant: FGC Tax Lien Fund #2
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Defendant: Capital DDA CG Fund, 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 Compan
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Defendant: Lawrence P. Schmidt
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Defendant: FGC Trading Fund #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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Plaintiff: Securities and Exchange Commission
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