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SECURITIES AND EXCHANGE COMMISSION v. FOUNDING PARTNERS STABLE-VALUE FUND, LP

Case No. 2:09-cv-229-FtM-29CM.

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. FOUNDING PARTNERS STABLE-VALUE FUND, LP, FOUNDING PARTNERS STABLE-VALUE FUND II, LP, FOUNDING PARTNERS GLOBAL FUND, LTD, FOUNDING PARTNERS HYBRID-VALUE FUND, LP, PAMELA L GUNLICKS and REGIONS BANK, Defendants.

United States District Court, M.D. Florida, Fort Myers Division.

April 21, 2017.

Editors Note
Applicable Law: 15 U.S.C. § 0078m(a)
Cause: 15 U.S.C. § 0078m(a) Securities Exchange Act
Nature of Suit: 850 Securities / Commodities
Source: PACER

Attorney(s) appearing for the Case

Securities and Exchange Commission, Plaintiff, represented by Robert K. Levenson , Securities & Exchange Commission.

Founding Partners Stable-Value Fund, LP, Defendant, represented by Jonathan Galler , Proskauer Rose, LLP.

Founding Partners Stable-Value Fund II, LP, Defendant, represented by Jonathan Galler , Proskauer Rose, LLP.

Founding Partners Global Fund, Ltd, Defendant, represented by Jonathan Galler , Proskauer Rose, LLP.

Founding Partners Hybrid-Value Fund, LP, Defendant, represented by Jonathan Galler , Proskauer Rose, LLP.

Pamela L Gunlicks, Defendant, represented by Gabrielle Lyn D'Alemberte , The D'Alemberte Trial Firm, PA.

Regions Bank, Defendant, represented by William Patrick Ayers , Burr & Forman, LLP.

Edge Capital Investments, Ltd., Claimant, represented by Mindy A. Mora , Bilzin Sumberg Baena Price & Axelrod, LLP & Jeffrey I. Snyder , Bilzin Sumberg, LLP.

Alan C. Arnold, Claimant, Pro Se.

Elizabeth S. Arnold, Claimant, Pro Se.

Alan C. Arnold Roth IRA, Claimant, Pro Se.

Theodore Fries, Claimant, Pro Se.

Virginia Fries, Claimant, Pro Se.

FP Offshore, Ltd, Claimant, represented by Gregory S. Grossman , Sequor Law, PA.

CVP SPV LLC, a Delaware Series LLC, Interested Party, represented by Lara Roeske Fernandez , Trenam Kemker.

Daniel S. Newman, Receiver, represented by Jonathan Etra , Broad and Cassel, Jonathan Galler , Proskauer Rose, LLP, Michael A. Shafir , Broad and Cassel & Rhett Traband , Broad and Cassel.

HSBC Bank USA, N.A., Movant, represented by Traci H. Rollins , Squire Patton Boggs (US), LLP.

North Shore Community Bank & Trust Company, Movant, represented by Philip V. Martino , Quarles & Brady, LLP, Amanda Ellen B. Clay , Shumaker, Loop & Kendrick, LLP, David J. Letvin , Letvin & Stein, pro hac vice & Deborah R. Meshulam , DLA Piper US, LLP, pro hac vice.

J. William Bonewitz, Movant, represented by Kelley Geraghty Price , Cohen & Grigsby, PC.

Archdiocese of New Orleans, Movant, represented by Christopher T. Vernon , Vernon Healy, Kirk Reasonover , pro hac vice & Susan R. Healy , Vernon Litigation Group.

Carlton Fields, P.A., Movant, represented by Walter J. Tache , Tache, Bronis, Christianson and Descalzo.

Gunlicks Family Investors, Movant, represented by Gabrielle Lyn D'Alemberte , The D'Alemberte Trial Firm, PA.

Roman Catholic Church of the Archdiocese of New Orleans, Movant, represented by Kirk Reasonover , pro hac vice & Susan R. Healy , Vernon Healy.

Randy Caligiuri, Movant, Pro Se.

ORDER

This matter comes before the Court upon review of the Receiver Daniel S. Newman's (the "Receiver") Motion to Extend Order Governing the Use of Confidential Discovery Information Dated January 25, 2010 [D.E. 191] (Doc. 474) filed on March 13, 2017. The parties have not filed...

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