Securities and Exchange Commission v. Schmidt et al

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

Securities and Exchange Commission v. Schmidt et al

Plaintiff:	Securities and Exchange Commission
Defendant:	FGC Trading Fund #1 LLC., FGC Tax Lien Fund #2, Futuregen Captial DDA GG Fund LLC., FGC Distressed Assets Investment #1, LLC., Commercial Equity Partners, Ltd., Futuregen Company, Lawrence P. Schmidt, FGC SPE No. 1 LLC., FGC SPE No. 2 LLC. and FGC CM Note Fund, LLC.
Case Number:	1:2014mc00021
Filed:	July 14, 2014
Court:	US District Court for the Eastern District of Virginia
Office:	Alexandria Office
Presiding Judge:	James C. Cacheris
Presiding Judge:	Ivan D. Davis
Nature of Suit:	Other
Jury Demanded By:	None

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Defendant: FGC Trading Fund #1 LLC.
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Defendant: FGC Tax Lien Fund #2
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Defendant: Futuregen Captial DDA GG 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 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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Plaintiff: Securities and Exchange Commission
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