Securities and Exchange Commission v. Schmidt et al

Justia Dockets & Filings Ninth Circuit Hawaii District Court 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, LLC, Futuregen Capital DDA CG 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
Receiver:	Marion Hecht
Case Number:	1:2014mc00140
Filed:	July 14, 2014
Court:	US District Court for the District of Hawaii
Office:	Hawaii Office
Presiding Judge:	BARRY M. KURREN
Presiding Judge:	SUSAN OKI MOLLWAY
Nature of Suit:	Other

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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, 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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Receiver: Marion Hecht
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