Cases filed in the Fifth Circuit Courts
Securities and Exchange Commission v. Founding Partners Capital Management, Co. et al
as 1:2009mc00346
Plaintiff: Securities and Exchange Commission
Defendant: Founding Partners Capital Management, Co., William L. Gunlicks, Sun Capital, Inc. and others
Receiver: Leyza F. Blanco
Securities and Exchange Commission v. Founding Partners Capital Management Co et al
as 1:2009mc00003
Plaintiff: Securities and Exchange Commission
Receiver: Leyza Blanco
Defendant: Founding Partners Capital Management Co, William L Gunlicks, Sun Capital, Inc and others
Cause Of Action: 28 U.S.C. ยง 754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Founding Partners Capital Management Co et al
as 3:2009mc00047
Plaintiff: Securities and Exchange Commission
Defendant: Founding Partners Capital Management Co, William L Gunlicks, Sun Capital Inc and others
Receiver: Leyza F Blanco

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