Other Statutory Actions Cases
Cases 1 - 10 of 12
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 2:2014mc00030
Plaintiff: Securities and Exchange Commission
Defendant: Lawrence P. Schmidt, Futuregen Company, Commercial Equity Partners, LTD and others
Cause Of Action: Civil Miscellaneous Case
Hecht et al v. Schmidt et al
as 1:2014mc00006
Receiver: Marion A Hecht
Plaintiff: Securities and Exchange Commission
Defendant: Lawrence P Schmidt, FutureGen Company, Commercial Equity Partners, Ltd. and others
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Lawrence P Schmidt et al
as 8:2014mc00007
Defendant: Commercial Equity Partners Ltd, FGC CM Note Fund LLC, FGC Distressed Assets Investment No 1 LLC and others
Plaintiff: Securities and Exchange Commission
Securities and Exchange Commission v. Schmidt, et al.
as 2:2014mc03670
Plaintiff: Securities and Exchange Commission
Defendant: Lawrence P. Schmidt, Futuregen Company, Commercial Equity Partners, LTD. and others
Receiver: Marion Hecht
Cause Of Action: 28 U.S.C. § 754
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. § 77
Securities and Exchange Commission v. Schmidt et al
as 1:2014mc00018
Plaintiff: Securities and Exchange Commission
Defendant: Lawrence P. Schmidt, Futuregen Company, Commercial Equity Partners, Ltd. and others
Cause Of Action: Registration of Foreign Judgment
Securities And Exchange Commission et al v. Schmidt et al
as 3:2014mi00001
Defendant: Lawrence P. Schmidt, Commercial Equity Partners, LTD, FGC Distressed Assets Investment #1, LLC and others
Plaintiff: Securities And Exchange Commission
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Schmidt et al
as 6:2014mc00056
Plaintiff: Securities and Exchange Commission
Defendant: Lawrence P. Schmidt, Futuregen Company, Commercial Equity Partners, Ltd. and others
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Schmidt et al
as 1:2014mc00358
Plaintiff: Securities and Exchange Commission
Defendant: Lawrence P. Schmidt, Futuregen Company, Commercial Equity Partners, LTD. and others
Receiver: Marion A. Hecht
Cause Of Action: 28 U.S.C. § 754

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