Cases 1 - 4 of 4
Securities and Exchange Commission v. Lawrence P. Schmidt et al
as 2:2014mc00648
Defendant:
Commercial Equity Partners, Ltd., FGC CM Note Fund LLC, FGC Distressed Assets Investment #1, LLC and others
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Schmidt et al
as 3:2014mc00278
Defendant:
Commercial Equity Partners, LTD, FGC CM Note Fund LLC, FGC Distressed Assets Investment #1, LLC and others
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Schmidt et al
as 2:2014ms00048
Defendant:
Commercial Equity Partners, LTD., FDC CM Note Fund LLC, FGC Distressed Assets Investment #1, LLC and others
Receiver:
Marion Hecht
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Schmidt et al
as 3:2014ms00006
Defendant:
Commercial Equity Partners Ltd, FGC CM Note Fund LLC, FGC Distressed Assets Investment #1 LLC and others
Receiver:
Marion Hecht
Plaintiff:
Securities and Exchange Commission
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