Selected Court Motions
| Friday, December 09, 2011 |
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Joint Motion for Expedited Approval of Proposed Procedure to Obtain Court Approval of the Proposed Settlement Transaction
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Exhibits to Joint Motion for Expedited Approval
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| Thursday, July 07, 2011 |
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Gunlicks Motion to Strike Plaintiff's Motion to Set Disgorgement
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| Monday, June 20, 2011 |
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Receiver's 4th Fee Application
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| Thursday, June 16, 2011 |
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Receiver's Third Report
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| Wednesday, May 04, 2011 |
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SEC's Motion and Memorandum of Law to Set Disgorgement
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| Monday, April 25, 2011 |
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Second Amended Complaint against Ernst & Young and Mayer Brown
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| Friday, April 22, 2011 |
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Joint Notice 4/22/11
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| Monday, January 03, 2011 |
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Motion to Withdraw As Attorney for William L. Gunlicks and Pamela Gunlicks by Carlton Fields, P.A.
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| Thursday, December 30, 2010 |
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Receiver's Motion for An Order to Show Cause Why the Gunlicks Children, William L. Gunlicks, and Their Illinois Counsel Should Not Be Held In Contempt of Court for Violating the Receivership Order and Sanction Them to Coerce Compliance With The Court's Order and Request for Oral Argument.
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| Wednesday, December 22, 2010 |
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Parties' Sealed Joint Notice Concerning Settlement Status
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| Monday, December 20, 2010 |
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Parties Joint Filing Concerning Unsealing Joint Notice
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| Tuesday, November 23, 2010 |
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Receiver's Third Fee Application
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| Tuesday, September 07, 2010 |
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Parties' Joint Notice Concerning Settlement Status
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| Monday, June 28, 2010 |
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Receiver's Response in Opposition to Defendants' Emergency Motion to Stay Proceedings During Settlement Negotiations and Memorandum of Law
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| Monday, June 14, 2010 |
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Receiver's Notice of Intent to File Memorandum in Opposition to Defendants' Emergency Motion to Stay Proceedings During Settlement Negotiations
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| Saturday, June 12, 2010 |
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Defendant's Emergency Motion to Stay Proceedings During Settlement Negotiations and Memorandum of Law
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| Tuesday, May 18, 2010 |
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Receiver's 2nd Fee Application
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| Friday, April 16, 2010 |
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Receiver's Motion to Strike Reply Declarations
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Receiver's Motion for Leave to File Sur-Reply
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| Wednesday, March 24, 2010 |
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Memorandum in Opposition to Plaintiff's Motion for Leave to File First Amended Complaint
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| Monday, March 01, 2010 |
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Receiver's Motion for Leave to File Amended Complaint
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| Tuesday, January 19, 2010 |
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Receiver's Memorandum in Opposition to Defendants' Motion for Preliminary Injunction
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| Tuesday, November 17, 2009 |
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Leyza F. Blanco's, Former Receiver, First and Final Application for Reimbursement of Legal Fees and Expenses and Memorandum of Law in Support of Same
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GrayRobinson, P.A.'s, As Counsel to Former Receiver, First and Final Application for Reimbursement of Legal Fees and Expenses and Memorandum of Law in Support of Same
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Dykema's, as Local Counsel to Former Receiver, First and Final Application for Reimbursement of Legal Fees and Expenses and Memorandum of Law in Support of Same
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| Friday, November 13, 2009 |
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Receiver's First Interim Application for Allowance and Payment of Fees and Expenses Incurred by the Receiver, Retained Counsel and other Professionals
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| Friday, October 16, 2009 |
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Application for Issuance of Letter of Request
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| Thursday, September 10, 2009 |
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Receiver's Emergency Motion to Compel Depositions or, Alternatively, to Strike Defendants' Emergency Motion and Vacate the TRO due to Sun's Failure to Provide Court-Ordered Expedited Discovery
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| Monday, August 31, 2009 |
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Plaintiff and Receiver's Joint Response Opposing Non-Party North Shore Community Bank & Trust Company, Inc.'s Motion to Clarify and/or Modify the Temporary Asset Freeze
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| Wednesday, August 12, 2009 |
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Motion to Clarify and/or Modify the Temporary Asset Freeze by North Shore Community Bank & Trust Company, Inc.
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| Tuesday, July 28, 2009 |
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Receiver's Unopposed Emergency Motion to Continue Preliminary Injunction Oral Argument and For Expedited Discovery and Briefing Schedule, While TRO Remains in Effect
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| Friday, July 24, 2009 |
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Receiver's Opposition to Sun Capital, Inc. and Sun Capital Healthcare, Inc.'s Motion for Temporary Restraining Order and Preliminary Injunction and Memorandum of Law
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Exhibits to Receiver's Opposition to Sun Capital, Inc. and Sun Capital Healthcare, Inc.'s Motion for Temporary Restraining Order and Preliminary Injunction and Memorandum of Law
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| Wednesday, July 22, 2009 |
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Sun Capital Healthcare, Inc. and Sun Capital, Inc.'s Motion for Temporary Restraining Order and Preliminary Injunction and Incorporated Memorandum
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| Tuesday, July 14, 2009 |
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Complaint filed by Daniel Newman, as Receiver, against Sun Capital, Inc., Sun Capital Healthcare, Inc., and HLP Properties of Port Arthur, LLC
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| Wednesday, July 01, 2009 |
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Receiver's Emergency Motion to Employ Legal Counsel in Bermuda and the Cayman Islands
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| Monday, June 29, 2009 |
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Receiver's Court-Ordered Submission Concerning Defendant William L. Gunlick's Renewed Emergency Motion to Modify the Asset Freeze
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| Wednesday, June 24, 2009 |
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Reply in Support of William L. Gunlick's Renewed Emergency Motion to Modify the Asset Freeze and Memorandum of Law
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| Thursday, June 04, 2009 |
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Receiver's Motion Employ Accountants
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Plaintiff's Response to Defendant William L. Gunlick's Renewed Emergency Motion to Modify the Asset Freeze
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| Friday, May 22, 2009 |
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Receiver's Motion to Employ Legal Counsel
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| Tuesday, May 19, 2009 |
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Defendant William Gunlick's Renewed Emergency Motion to Modify the Asset Freeze and Memorandum of Law
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| Monday, April 20, 2009 |
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SEC's Ex-Parte Emergency Motion for Asset Freeze
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Asset Freeze Order
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Selected Court Orders
| Tuesday, December 27, 2011 |
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Order Preliminary Approving Settlement Transaction and Scheduling Deadlines
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| Wednesday, June 15, 2011 |
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Supplemental Judgment In A Civil Case
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| Monday, June 13, 2011 |
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Opinion and Order
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| Wednesday, January 05, 2011 |
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Order Granting the Defense Counsel Carlton Fields, P.A.'s Motion for Leave to Withdraw as Counsel for William L. and Pamela Gunlicks
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| Wednesday, December 22, 2010 |
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Order Directing Court to Unseal Parties Joint Notice
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| Friday, September 10, 2010 |
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Order on Parties' Joint Notice Concerning Settlement Status
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| Thursday, July 08, 2010 |
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Order on Defendants' Emergency Motion to Stay Proceedings During Settlement Negotiations
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| Monday, June 14, 2010 |
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Order (temporarily granting Motion to Stay Proceedings During Settlement Negotiations)
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| Monday, April 19, 2010 |
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Order Denying Filing Sur-Reply
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| Monday, April 12, 2010 |
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Report and Recommendation
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| Friday, July 31, 2009 |
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Order on Defendant William Gunlicks' Motion for Order Authorizing Disbursement of Funds from North Shore Community Bank & Trust
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| Tuesday, July 28, 2009 |
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Order on Receiver's Unopposed Emergency Motion to Continue Preliminary Injunction Oral Argument and for Expedited Discovery and Briefing Schedule While TRO Remains in Effect
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| Friday, July 24, 2009 |
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Temporary Restraining Order
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Opinion and Order regarding Sun Capital, Inc. and Sun Capital Healthcare, Inc.'s Motion for Temporary Restraining Order and Preliminary Injunction
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| Tuesday, July 14, 2009 |
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Opinion and Order (Gunlick's Renewed Emergency Motion to Modify the Asset Freeze)
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| Thursday, July 02, 2009 |
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Order Granting Receiver's Emergency Motion to Employ Legal Counsel in Bermuda and the Cayman Islands
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| Thursday, June 11, 2009 |
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(Cayman Islands) Order for Appointment of Provisional Liquidators for Founding Partners Global Fund, Inc.
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(Cayman Islands) Order for Appointment of Provisional Liquidators for Founding Partners Global Fund, Ltd.
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| Monday, June 08, 2009 |
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Order Granting Motion to Employ Accountants
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| Wednesday, May 27, 2009 |
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Order Granting Receiver's Motion to Employ Legal Counsel
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| Wednesday, May 20, 2009 |
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Order Appointing Replacement Receiver
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| Thursday, May 07, 2009 |
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Order Continuing Asset Freeze
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| Monday, April 20, 2009 |
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Original Order Appointing Receiver
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