Securities and Exchange Commission v. Schmidt, et al

Justia Dockets & Filings Ninth Circuit California Eastern District Securities and Exchange Commission v. Schmidt, et al

Securities and Exchange Commission v. Schmidt, et al

Plaintiff:	Securities and Exchange Commission
Defendant:	Lawrence P. Schmidt, Futuregen Company, Commercial Equity Partners, Ltd., FGC Distressed Assets Investment # 1, LLC, Futuregen Capital DDA CG Fund LLC, FGC Tax Lien Fund # 2, LLC, FGC Trading Fund # 1 LLC, FGC SPE No. 1 LLC, FGC SPE No. 2 LLC and FGC CM Note Fund LLC
Receiver:	Marion Hecht
Case Number:	2:2014mc00097
Filed:	July 14, 2014
Court:	US District Court for the Eastern District of California
Office:	Sacramento Office
County:	Alameda
Presiding Judge:	Allison Claire
Presiding Judge:	Morrison C. England
Nature of Suit:	Other

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Plaintiff: Securities and Exchange Commission
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Defendant: Lawrence P. Schmidt
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Defendant: Futuregen Company
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Defendant: Commercial Equity Partners, Ltd.
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Defendant: FGC Distressed Assets Investment # 1, LLC
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Defendant: Futuregen Capital DDA CG Fund LLC
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Defendant: FGC Tax Lien Fund # 2, LLC
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Defendant: FGC Trading Fund # 1 LLC
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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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Receiver: Marion Hecht
Represented By:	David Daneman
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