Securites and Exchange Commission et al v. Schmidt et al

Justia Dockets & Filings Third Circuit Pennsylvania Middle District Securites and Exchange Commission et al v. Schmidt et al

Securites and Exchange Commission et al v. Schmidt et al

Plaintiff:	Securites and Exchange Commission
Defendant:	FGC Trading Fund #1 LLC, FGC Tax Lien Fund #2, LLC, Futuregen Capital DDA, FGC Distressed Assets Investment #1, LLC, Commercial Equity Partners, LTD, Futuregen Company, Lawrence P Schmidt, FGE SPE NO 1 LLC, FGC CM NOTE FUND LLC and FGE SPE NO 2 LLC
Receiver:	Marion Hecht
Case Number:	3:2014mc00413
Filed:	July 14, 2014
Court:	US District Court for the Middle District of Pennsylvania
Office:	Scranton Office
Presiding Judge:	Unassigned
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
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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: FGE SPE NO 1 LLC
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Defendant: FGC CM NOTE FUND LLC
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Defendant: FGE SPE NO 2 LLC
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Receiver: Marion Hecht
Represented By:	David Daneman
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Plaintiff: Securites and Exchange Commission
Represented By:	John V Donnelly, III
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