Cases 41 - 50 of 89
Securities and Exchange Commission v. Schmidt
as 1:2014mc00802
Defendant:
Commercial Equity Partners, Ltd., FGC CM Note Fund LLC, FGC Distressed Asset Investment #1, LLC and others
Receiver:
Marion A. Hecht
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 2:2014mc00224
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P. Schmidt, Futuregen Company, Commercial Equity Partners, LTD and others
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
US Securities and Exchange Commission v. Schmidt et al
as 1:2014mc00031
Defendant:
Commercial Equity Partners, LTD., FGC CM Note Fund LLC, FGC Distressed Assets Investment #1, LLC and others
Receiver:
Marion A. Hecht
Plaintiff:
US Securities and Exchange Commission
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 1:2014mc00006
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 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
Securites and Exchange Commission et al v. Schmidt et al
as 3:2014mc00413
Plaintiff:
Securites and Exchange Commission
Receiver:
Marion Hecht
Defendant:
Lawrence P Schmidt, Futuregen Company, Commercial Equity Partners, LTD and others
Securities and Exchange Commission v. Schmidt et al
as 1:2014mc01042
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P Schmidt, Futuregen Company, Commercial Equity Partners Ltd and others
Receiver:
Marion Hecht
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