Cases filed in Texas
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 et al v. Forte et al
as 6:2009mc00011
Plaintiff: Securities and Exchange Commission
Defendant: Joseph S. Forte and Joseph Forte, L.P.
Receiver: Marion Hecht

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