Securities and Exchange Commission v. Schmidt et al

Justia Dockets & Filings Fourth Circuit North Carolina Eastern District Securities and Exchange Commission v. Schmidt et al

Securities and Exchange Commission v. Schmidt et al

Petitioner:	Securities and Exchange Commission
Respondent:	FGC SPE No 1 LLC, FGC Trading Fund #1 LLC, FGC Tax Lien Fund #2, FGC Distressed Assets Investment #1, LLC, Commercial Equity Parners, LTD, Futurgegen Company, Lawrence P. Schmidt, FGC SPE No 2 LLC and FGC CM Note Fund LLC
Receiver:	Marion A. Hect
Case Number:	5:2014mc00027
Filed:	July 14, 2014
Court:	US District Court for the Eastern District of North Carolina
Office:	Western Division Office
Presiding Judge:	Unassigned
Nature of Suit:	Other

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Respondent: FGC SPE No 1 LLC
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Respondent: FGC Trading Fund #1 LLC
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Respondent: FGC Tax Lien Fund #2
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Respondent: FGC Distressed Assets Investment #1, LLC
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Respondent: Commercial Equity Parners, LTD
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Respondent: Futurgegen Company
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Respondent: Lawrence P. Schmidt
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Respondent: FGC SPE No 2 LLC
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Respondent: FGC CM Note Fund LLC
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Petitioner: Securities and Exchange Commission
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Receiver: Marion A. Hect
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