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 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
Securities & Exchange Commission et al v. Founding Partners Capital Management Co et al
as 5:2009mc00016
Plaintiff: Securities & Exchange Commission and Leyza F Blanco
Defendant: Founding Partners Capital Management Co, Founding Partners Stable Value L P, Founding Partners Global Fund Ltd and others

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?