Cases filed in the Second Circuit Courts
Securities and Exchange Commission v. Schmidt et al
as 1:2014mc00054
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 3:2014mc00076
Plaintiff: Securities and Exchange Commission
Defendant: Lawrence P. Schmidt, Futuregen Company, Commerical Equity Partners, LTD and others
Receiver: Marion A. Hecht
Cause Of Action: 28 U.S.C. ยง 754
Securities and Exchange Commission v. Schmidt et al
as 5:2014mc00038
Defendant: Lawrence P. Schmidt, FutureGen Company, FGC Distressed Assets Investment #1, LLC. and others
Plaintiff: Securities and Exchange Commission
Receiver: Marion Hecht
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 2:2014mc00069
Plaintiff: Securities and Exchange Commission
Defendant: Lawrence P. Schmidt, Futuregen Company, Commercial Equity Partners, Ltd. and others

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