Cases 1 - 10 of 18
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 3:2014mc00024
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P. Schmidt , Futuregen Company , Commercial Equity Partners, Ltd. and others
Securities and Exchange Commission v. Futuregen Company et al
as 1:2014mc00048
Plaintiff:
Securities and Exchange Commission
Defendant:
Futuregen Company, Commercial Equity Partners, Ltd., FGC Distressed Assets Investment #1, LLC and others
Receiver:
Marion Hecht
Securities and Exchange Commision v. Schmidt et al
as 1:2014mc00016
Plaintiff:
Securities and Exchange Commision
Defendant:
Lawrence P. Schmidt, Futuregen Company, FGC Distressed Assets Investment No.1, LLC and others
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 2:2014mc00097
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P. Schmidt, Futuregen Company, Commercial Equity Partners, Ltd. and others
Receiver:
Marion Hecht
United States Securities and Exchange Commission et al v. Schmidt et al
as 2:2014mc00052
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Lawrence P Schmidt, FutureGen Company, Commercial Equity Partners Limited and others
Receiver:
Marion Hecht
Cause Of Action: 15 U.S.C. ยง 77
Securities and Exchange Commission v. Schmidt et al
as 3:2014mc00859
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P Schmidt, Futuregen Company, Commercial Equity Partners, LTD and others
Receiver:
Marion Hecht
Securities and Exchange Commission v. Schmidt et al
as 1:2014mc07924
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P Schmidt, Futuregen Company, Commercial Equity Partners, Ltd and others
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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