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: Arizona District Court
Office: Phoenix Division Office
County: XX US, Outside State
Nature of Suit: Other Statutory Actions
Cause of Action: 15:77

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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(Designation Retained)
Represented By: Jack C Easton(Designation Retained)
Represented By: John V Donnelly, III(Designation Retained)
Represented By: G Jeffrey Boujoukos(Designation Retained)
Represented By: Sharon B Binger(Designation Retained)
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Receiver: Marion Hecht
Represented By: David Daneman(Designation Retained)
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