Securities and Exchange Commission v. Founding Partners Capital Management, Co. et al
| Securities and Exchange Commission |
| 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 |
| Leyza F. Blanco |
| 2:2009cv00229 |
| April 20, 2009 |
| US District Court for the Middle District of Florida |
| Ft. Myers Office |
| Lee |
| Sheri Polster Chappell |
| John E. Steele |
| None |
| 15 U.S.C. ยง 0078 m(a) Securities Exchange Act |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
475
ORDER granting 474 the Receiver Daniel S. Newman's Motion to Extend Order Governing the Use of Confidential Discovery Information Dated January 25, 2010 [D.E. 191]. Signed by Magistrate Judge Carol Mirando on 4/21/2017. (HJ)
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Filing
461
OPINION AND ORDER granting in part and denying in part 451 Motion for Relief from Order Requiring Stay of Louisiana State Court Proceedings. The stay set forth in the Court's May 20, 2009 73 , October 26, 2009 173 , and June 22, 2010 [22 4] Orders is lifted as it pertains to The Roman Catholic Church of the Archdiocese of New Orleans v. Sun Capital Healthcare, Inc. et al. See Opinion and Order for details. The Clerk is directed to send a certified copy of this Order to the Clerk of Court for the Civil District Court for the Parish of Orleans, State of Louisiana. Signed by Judge John E. Steele on 6/8/2015. (MAW)
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Filing
430
OPINION AND ORDER APPROVING RECEIVER'S RECOMMENDATIONS AND FAIRNESS OF DISTRIBUTION OF FP DESIGNEE INTERESTS PURSUANT TO SECTION 3(a)(10) OF THE SECURITIES LAWS deeming withdrawn 412 Cligiuri Objection; sustaining 411 Arnolds' Objection ; adopting Allowed Amounts and adopting the FP Designee membership interest percentages in 417 Revised Schedule A except Claimant #156's FP Designee interest; approving interim distribution without the need to file a registration statement. See Opinion and Order for details. Signed by Judge John E. Steele on 7/3/2014. (RKR)
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Filing
402
OPINION AND ORDER denying 351 William L. Gunlicks' Motion to Vacate the Consent Decree and Judgment Pursuant to Rule 60(b). See Opinion and Order for details. Signed by Judge John E. Steele on 10/24/2013. (AAA)
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Filing
321
OPINION AND ORDER granting 310 Motion for indicative ruling to the extent that the Court indicates that it would not grant the Rule 60(b) motion if the matter was remanded; granting 313 Motion to stay pending appeal; granting 314 Motion to stay pending appeal; denying 319 Motion to withdraw as attorney. All other motions currently pending are deferred pending appeal. Signed by Judge John E. Steele on 12/1/2011. (RKR)
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Filing
272
OPINION AND ORDER denying without prejudice 265 Motion for an order to show cause. Signed by Judge John E. Steele on 1/27/2011. (RKR)
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Filing
231
ORDER granting 228 the Motion for Removal From Electronic Notification List by Amanda E. Ballard. Attorney Amanda E. Ballard is granted withdrawal as Counsel of record and shall bear no further responsibility in this case. Further, the Clerk is directed to remove Amanda E. Ballard, Esq., from the electronic notification list. Signed by Magistrate Judge Sheri Polster Chappell on 6/24/2010. (LMH)
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Filing
217
ORDER granting 181 the Investors's Motion for Limited Relief from the Stay in this Case for the Limited Purpose of Adding an Additional Party Plaintiff, the Jerold Glass Living Trust, in the case Bonewitz v Edelstein, 09-cv-718-JES-DNF. 1. The Potential Plaintiff Jerold Glass Living Trust may file a Motion to Amend and Add a Party with the Court in Bonewitz v Edelstein, 09-cv-718-JES-DNF for that Court's consideration. 2.Future failures by the Investors to comply with M.D. Fla. Local Rule 3.01(g) will result in the Motion being denied without further consideration. Signed by Magistrate Judge Sheri Polster Chappell on 5/11/2010. (LMH)
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Filing
195
ORDER denying as moot 192 the Defendants Sun Capitol Healthcare and Sun Capitol's Emergency Motion to Compel. Signed by Magistrate Judge Sheri Polster Chappell on 2/8/2010. (LMH)
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Filing
187
OPINION AND ORDER denying 171 the Receiver's Application for Issuance of a Letter of Request. Signed by Judge John E. Steele on 12/29/2009. (NHY)
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Filing
130
OPINION AND ORDER granting 122 Motion for temporary restraining order to the extent that a Temporary Restraining Order will issue separately; granting 123 Motion for Leave to File Excess Pages nunc pro tunc. Oral Arguments on the motion for preliminary injunction will be conducted on July 30, 2009. Signed by Judge John E. Steele on 7/24/2009. (RKM) Modified on 7/29/2009. PLEADING STRICKEN PER ORDER 134 (drn).
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Filing
89
OPINION AND ORDER granting 65 Motion to dismiss and Sun Capital, Inc. and Sun Capital Healthcare, Inc. are dismissed as relief defendants. Signed by Judge John E. Steele on 6/8/2009. (RKM)
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Filing
70
OPINION AND ORDER denying 36 Emergency Motion to expand powers of Receiver; granting in part 42 Motion for modification of order appointing Receiver with temporary restraining order to the extent that the Court will in due course enter an order a llowing Sun Capital to litigate any breach of contract claims it has in regard to the underlying loan agreements; denying 14 Emergency Motion for asset freeze order and other relief. Leyza F. Blanco and GrayRobinson, PA are removed as the Receiver and counsel for the Receiver, respectively, and may hereafter take only those actions necessary to maintain the status quo until a new receiver is appointed. The SEC shall forthwith cause a full conflicts check to be made by the two other suggested receivers, and such other potential receivers as it deems appropriate, and notify the Court of the results and its recommendation for a substitute receiver. Signed by Judge John E. Steele on 5/13/2009. (RKM)
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