Cayman Islands Civil Complaint Courts Documents Fraud Investment Regulatory United States District Court for the Eastern District of California USAApril 30, 2009

    SEC v. Founding Partners Capital Management, Co. et al: Complaint

    Complaint in U. S. Securities and Exchange Commission v. Founding Partners Capital Management, Co., William L. Gunlicks, Sun Capital, Inc., Sun Capital Healthcare, Inc., Founding Partners Stable-Value Fund, LP, Founding Partners Stable-Value Fund II, LP, Founding Partners Global Fund, Ltd., and Founding Partners Hybrid-Value Fund, LP at the U. S. District Court for the Eastern District of California.


    • 29
    April 30, 2009
    Founding Partners Capital Management, Co., William L. Gunlicks, Founding Partners Hybrid-Value Fund, LP, Founding Partners Global Fund, Ltd., Founding Partners Stable-Value Fund II, LP, Founding Partners Stable-Value Fund, LP, Sun Capital Healthcare, Inc., Sun Capital, Inc.
    U. S. Securities and Exchange Commission
    Xx Xx Xx
    Investment, Regulatory
    Fraud

    Topics

    Cayman Islands Fraud Investment Regulatory USA

    Keywords

    Founding Partners Capital Management, Co. Founding Partners Global Fund, Ltd. Founding Partners Hybrid-Value Fund, LP Founding Partners Stable-Value Fund II, LP Founding Partners Stable-Value Fund, LP
    Sun Capital Healthcare, Inc. Sun Capital, Inc. U. S. Securities and Exchange Commission William L. Gunlicks
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