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Securities and Exchange Commission v. Founding Partners Capital Management, Co. et al

Plaintiff:	Securities and Exchange Commission
Defendant:	Founding Partners Capital Management, Co., William L. Gunlicks, Sun Capital, Inc., Sun Capital Healthcare, Inc., Founding Partners Stable-Value Fund, LP, Founding Partners Stable-Value Fund II, LP, Founding Partners Global Fund, Ltd and Founding Partners Hybrid-Value Fund, LP
Receiver:	Leyza F. Blanco

Case Number:	2:2009cv00229
Filed:	April 20, 2009

Court:	Florida Middle District Court
Office:	Fort Myers Office [ Court Info ]
County:	Lee
Presiding Judge:	Judge John E. Steele
Referring Judge:	Magistrate Judge Sheri Polster Chappell

Nature of Suit:	Other Statutes - Securities/Commodities/Exchanges
Cause:	15:0078m(a) Securities Exchange Act
Jurisdiction:	U.S. Government Plaintiff
Jury Demanded By:	None

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Plaintiff: Securities and Exchange Commission
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Defendant: Founding Partners Capital Management, Co.
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Defendant: William L. Gunlicks
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Defendant: Sun Capital, Inc.
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Defendant: Sun Capital Healthcare, Inc.
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Defendant: Founding Partners Stable-Value Fund, LP
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Defendant: Founding Partners Stable-Value Fund II, LP
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Defendant: Founding Partners Global Fund, Ltd
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Defendant: Founding Partners Hybrid-Value Fund, LP
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Receiver: Leyza F. Blanco
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Securities and Exchange Commission v. Founding Partners Capital Management, Co. et al

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