Securities and Exchange Commission v. Schmidt

Justia Dockets & Filings Second Circuit New York Eastern District Securities and Exchange Commission v. Schmidt

Securities and Exchange Commission v. Schmidt

Plaintiff:	Securities and Exchange Commission
Defendant:	Futuregen Company, Futuregen Capital DDA CG Fund LLC, FGC Trading Fund #1 LLC, FGC Tax Lien Fund #2 LLC, FGC SPE No 2 LLC, FGC SPE No 1 LLC, FGC Distressed Asset Investment #1, LLC, FGC CM Note Fund LLC, Commercial Equity Partners, Ltd. and Lawrence P Schmidt
Receiver:	Marion A. Hecht
Case Number:	1:2014mc00802
Filed:	July 14, 2014
Court:	US District Court for the Eastern District of New York
Office:	Brooklyn Office
Presiding Judge:	Unassigned
Nature of Suit:	Other

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Receiver: Marion A. Hecht
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Defendant: Futuregen Company
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Defendant: Futuregen Capital DDA CG Fund LLC
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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: FGC SPE No 2 LLC
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Defendant: FGC SPE No 1 LLC
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Defendant: FGC Distressed Asset Investment #1, LLC
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Defendant: FGC CM Note Fund LLC
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Defendant: Commercial Equity Partners, Ltd.
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Defendant: Lawrence P Schmidt
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Plaintiff: Securities and Exchange Commission
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