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Securities and Exchange Commission v. Founding Partners Capital Management, Co. et al
Case Number:
2:09-cv-00229
Court:
Nature of Suit:
Judge:
Firms
- Baker McKenzie
- Berger Singerman
- Bilzin Sumberg
- Blank Rome
- Burr & Forman
- Calli Law
- Carlton Fields
- Dentons
- DLA Piper
- GrayRobinson
- Gunster Yoakley
- Gutter Chaves
- Holland & Knight
- Hunton Andrews
- Johnson Pope
- Kopelowitz Ostrow
- Messina Law Group
- Milling Benson
- Nason Yeager
- Nelson Mullins
- Proskauer Rose
- Quarles & Brady
- Reasonover & Berg
- Sequor Law
- Silverio & Hall
- Tache Bronis
- Trenam Law
- Vernon Litigation Group
- Winston & Strawn
Companies
Government Agencies
Sectors & Industries:
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April 03, 2015
La. Archdiocese Wants Stay Lifted In Founding Partners Row
The Roman Catholic Archdiocese of New Orleans asked a Florida federal judge Friday to partially lift a stay and let it pursue claims against certain parties involved in the government's suit over Founding Partners Capital Management Co.'s alleged $500 million securities fraud involving Sun Capital Inc.-affiliated hospitals.
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August 05, 2014
Fla. Judge OKs SEC Deal In $500M Founding Partners Row
A Florida federal court entered a final judgment Monday in the U.S. Securities and Exchange Commission’s case against investment adviser Founding Partners Capital Management Co. alleging investors were bilked out of $500 million through risky investments involving Sun Capital Inc.-affiliated hospitals, following the court’s approval of a settlement last month.
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July 03, 2014
Investor Payback Plan OK'd In $500M Founding Partners Row
A Florida federal judge on Thursday approved a court-appointed receiver's plan to pay back investors whom the U.S. Securities and Exchange Commission alleged were bilked out of $500 million by investment adviser Founding Partners Capital Management through risky investments in Sun Capital Inc.-affiliated hospitals.
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August 26, 2011
Founding Partners CEO Fights $32M Fraud Penalty
The head of Founding Partners Capital Management Co. on Thursday urged a Florida federal judge to strike an allegedly illegitimate order requiring the investment adviser to fork over $32 million after settling claims that he perpetrated a $550 million fraud.
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May 04, 2011
SEC Wants $32M From Founding Partners Exec
The U.S. Securities and Exchange Commission said Wednesday that a Florida financier should pay $31.8 million under the consent judgment he entered to end his involvement in the $550 million fraud lawsuit against him and his company Founding Partners Capital Management Co.