Cases 11 - 16 of 16
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. § 754 Receiver of Property in Different Districts
Type:
Other Statutes
Annandale Partners LP et al v. Sun Capital Inc et al
as 3:2009cv00758
Plaintiff:
Annandale Partners LP, Annandale Partners LP, Annandale Partners II LP and others
Defendant:
Sun Capital Inc, Sun Capital Inc, Sun Capital Healthcare Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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
ES & G Trading, Inc. v. Sun Capital, Inc.
as 1:2007cv03371
Plaintiff:
ES & G Trading, Inc.
Defendant:
Sun Capital, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity: Notice of Removal
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