Civil Complaint Courts Documents Fraud Investment Regulatory United States District Court for the District of Columbia USAJune 12, 2014

SEC v. FutureGen Capital et al: Complaint

Complaint in U. S. Securities and Exchange Commission v. Lawrence P. Schmidt, FutureGen Company, d.b.a. FutureGen Capital; Commercial Equity Partners, Ltd., FGC Distressed Assets Investment #1, LLC, FutureGen Capital DDA CG Fund LLC, FGC Tax Lien Fund #2, LLC, FGC Trading Fund #1 LLC, FGC SPE No. 1 LLC, FGC SPE No. 2 LLC, and FGC CM Note Fund LLC at the U. S. District Court for the District of Columbia.


    • 24
    June 12, 2014
    Lawrence P. Schmidt, FGC CM Note Fund LLC, FGC SPE No. 2 LLC, FGC SPE No. 1 LLC, FGC Trading Fund #1 LLC, FGC Tax Lien Fund #2, LLC, FutureGen Capital DDA CG Fund LLC, FGC Distressed Assets Investment #1, LLC, Commercial Equity Partners, Ltd., FutureGen Capital, FutureGen Company
    U. S. Securities and Exchange Commission
    Xx Xx Xx
    Investment, Regulatory
    Fraud

    Topics

    Fraud Investment Regulatory USA

    Keywords

    Commercial Equity Partners, Ltd. FGC CM Note Fund LLC FGC Distressed Assets Investment #1, LLC FGC SPE No. 1 LLC FGC SPE No. 2 LLC
    FGC Tax Lien Fund #2, LLC FGC Trading Fund #1 LLC FutureGen Capital FutureGen Capital DDA CG Fund LLC FutureGen Company Lawrence P. Schmidt Lawrence St. James U. S. Securities and Exchange Commission
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