Cases 1 - 10 of 10
Bonewitz et al v. Edelstein et al
as 2:2009cv00718
Plaintiff:
J. William Bonewitz, John N. Brodson, Douglas J. Cassidy and others
Defendant:
Founding Partners Capital Management Company, William L. Gunlicks, Founding Partners Stable-Value Fund, LP and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities and Exchange Commission v. Founding Partners Capital Management Co. et al
as 2:2009mc00041
Plaintiff:
Securities and Exchange Commission
Defendant:
Founding Partners Capital Management Co., William Gunlicks, Sun Capital Inc and others
Receiver:
Leyza Blanco
Securities and Exchange Commission v. Founding Partners Capital Management, Co. et al
as 2:2009mc00121
Plaintiff:
Securities and Exchange Commission
Defendant:
Founding Partners Capital Management, Co., William L. Gunlicks, Sun Capital, Inc. and others
Cause Of Action: Civil Miscellaneous Case
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 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
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 3:2009mc80078
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 Commision v. Founding Partners Capital Management, Co. et al
as 1:2009cv02622
Plaintiff:
Securities and Exchange Commission
Defendant:
Founding Partners Capital Management, Co., William L. Gunlicks, Sun Capital, Inc. and others
Cause Of Action: Civil Miscellaneous Case
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
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