Securities and Exchange Commission v. Schmidt, et al.

Plaintiff: Securities and Exchange Commission
Defendant: FGC SPE NO 1 LLC, FGC SPE NO 2 LLC, FGC Trading Fund, #1, LLC, FGC Tax Lein Fund #2, LLC, FutureGen Capital DDA CG FUND LLC, FGC Distressed Assets Investment #1, LLC, Futuregen Company, Commercial Equity Partners, LTD., Lawrence P. Schmidt and FGC CM NOTE FUND LLC
Receiver: Marion Hecht
Case Number: 2:2014mc03670
Filed: July 14, 2014
Court: Alabama Middle District Court
Office: Montgomery Office
County: XX US, Outside State
Presiding Judge: Mark E. Fuller
Nature of Suit: Other Statutory Actions
Cause of Action: 28:754
Jury Demanded By: None

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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 Trading Fund, #1, LLC
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Defendant: FGC Tax Lein Fund #2, 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: Futuregen Company
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Defendant: Commercial Equity Partners, LTD.
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Defendant: Lawrence P. Schmidt
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Defendant: FGC CM NOTE FUND LLC
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Plaintiff: Securities and Exchange Commission
Represented By: John Valentine Donnelly(Designation Retained)
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Receiver: Marion Hecht
Represented By: David Daneman(Designation Retained)
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