Cases 1 - 9 of 9
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 8:2014mc00056
Defendant:
Commercial Equity Partners, FGC CM Note Fund, FGC Distressed Assets Investment #1 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 1:2014mc00650
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
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
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 1:2014mc00073
Defendant:
COMMERCIAL EQUITY PARTNERS, LTD, FGC CM NOTE FUND LLC, FGC DISTRESSED ASSETS INVESTMENT #1, LLC and others
Receiver:
MARION A. 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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