Cases 1 - 10 of 17
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 Commission v. Schmidt et al
as 3:2014mc80208
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 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 1:2014mc00046
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 1:2014mc00140
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 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 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
as 1:2009mc00029
Plaintiff:
Securites and Exchange Commission and Commodity Futures Trading Commission
Defendant:
Joseph S. Forte and Joseph Forte, L.P.
Receiver:
Marion Hecht
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