Cases 1 - 4 of 4
APD Tech, LLC et al v. Emeritus Equity Holdings, LLC et al
as 4:2016cv00895
Plaintiff:
APD Tech, LLC and APD Services, LLC
Defendant:
Emeritus Equity Holdings, LLC , Wolf Creek Capital Management Co., LLC , Donald Hugh Kelly and others
Cause Of Action: 28 U.S.C. § 1346
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 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
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