United States Securities and Exchange Commission et al v. Schmidt et al

Justia Dockets & Filings Ninth Circuit Arizona District Court United States Securities and Exchange Commission et al v. Schmidt et al

United States Securities and Exchange Commission et al v. Schmidt et al

Plaintiff:	United States Securities and Exchange Commission
Defendant:	FGC Trading Fund #1 LLC, FGC Tax Lien Fund #2 LLC, FutureGen Capital DDA CG Fund LLC, FGC Distressed Assets Investment #1 LLC, Commercial Equity Partners Limited, FutureGen Company, Lawrence P Schmidt, FGC SPE NO 1 LLC, FGC SPE NO 2 LLC and FGC CM Note Fund LLC
Receiver:	Marion Hecht
Case Number:	2:2014mc00052
Filed:	July 14, 2014
Court:	US District Court for the District of Arizona
Office:	Phoenix Division Office
County:	XX US, Outside State
Nature of Suit:	Other Statutory Actions
Cause of Action:	15 U.S.C. § 77

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Defendant: FGC Trading Fund #1 LLC
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Defendant: FGC Tax Lien 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: Commercial Equity Partners Limited
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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: United States Securities and Exchange Commission
Represented By:	Kingdon Kase
Represented By:	Jack C Easton
Represented By:	John V Donnelly, III
Represented By:	G Jeffrey Boujoukos
Represented By:	Sharon B Binger
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Receiver: Marion Hecht
Represented By:	David Daneman
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