Cases 1 - 5 of 5
Daniel Newman v. Annandale Partners, LP, et al
as 10-10893
Movant - Appellant:
ANNANDALE PARTNERS, LP, ANNANDALE PARTNERS II, LP, BARBARA K. BALDWIN and others
Plaintiff - Appellee:
DANIEL S. NEWMAN, as Receiver for Founding Partners Capital Management Company; Founding Partners Stable-Value Fund, L.P.; Founding Partners Stable-Value Fund, II, L.P.; Founding Partners Global Fund, Ltd. and Founding Partners Hybrid-Value Fund, L.P.,
Defendant - Appellee:
SUN CAPITAL, INC., a Florida corporation, SUN CAPITAL HEALTHCARE, INC., a Florida corporation and HLP PROPERTIES OF PORT ARTHUR, LLC, a Texas limited liability company
Newman v. Sun Capital, Inc. et al
as 2:2009cv00445
Plaintiff:
Daniel S. Newman
Defendant:
Sun Capital, Inc., Sun Capital Healthcare, Inc. and HLP Properties of Port Arthur, LLC
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
Securities and Exchange Commission v. Founding Partners Capital Management, Co et al
as 1:2009mc21173
Plaintiff:
Securities and Exchange Commission
Defendant:
Founding Partners Capital Management, Co, William L. Gunlicks, Sun Capital, Inc. and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Founding Partners Capital Management, Co. et al
as 2:2009cv00229
Plaintiff:
Securities and Exchange Commission
Defendant:
Founding Partners Capital Management, Co., William L. Gunlicks, William L. Gunlicks and others
Receiver:
Leyza F. Blanco, Leyza F. Blanco, Leyza F. Blanco and others
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
Sun Capital, Inc. v. Lew Aerospace, Inc. et al
as 9:2008cv80602
Plaintiff:
Sun Capital, Inc. and Sun Capital, Inc.
Defendant:
Lew Aerospace, Inc., Paul Lew and Larry W Johnston
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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