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Selected Court Filings
10/22/2017

Selected Court Motions

Thursday, November 17, 2016
Receiver's Tenth Application for Allowance and Payment of Fees and Expenses
Wednesday, February 10, 2016
The Receiver's Ninth Application for Allowance and Payment of Fees and Expenses
Friday, September 11, 2015
The Receiver's Eighth Application for Allowance and Payment of Fees and Expenses
Monday, June 08, 2015
The Receiver's Seventh Application for Allowance and Payment of Fees and Expenses
Tuesday, January 06, 2015
Receiver's Motion to Amend Complaint (Daniel S. Newman, etc. v. Ernst & Young, et al.)
Friday, October 31, 2014
Second Application for Payment of Fees and Expenses Incurred by the Receiver, Retained Counsel, and Other Professionals in the Sun Litigation and Settlement
Receiver's Sixth Application for Allowance and Payment of Fees and Expenses
Monday, July 28, 2014
Motion for Approval to Execute Amendment to FP Designee Limited Liability Agreement
Tuesday, July 22, 2014
Joint Motion for Approval of Settlement Agreement
Friday, June 06, 2014
Receiver's Pre-Hearing Submission
Friday, May 23, 2014
Receiver's Omnibus Response to Investor Objections to Motion for Court Approval of (a) the Receiver's Recommendations Concerning Claims; (b) an Interim Distribution of Interests in the FP Designee; and (c) the Receiver's Proposed Objection Schedule
Tuesday, March 18, 2014
Joint Motion for Order of Dismissal
Wednesday, July 10, 2013
Receiver's Motion for Court Approval of (a) the Receiver's Recommendations Concerning Claims; (b) an Interim Distribution of Interests in the FP Designee; and (c) the Receiver's Proposed Objection Schedule
Thursday, January 17, 2013
Receiver's Motion for Court Approval of the Sale of Trade-PMR Stock
Monday, January 14, 2013
Receiver's Fifth Application for Allowance and Payment of Fees and Expenses (Case No. 09cv229)
Application for Payment of Fees and Expenses Incurred by the Receiver, Retained Counsel, and Other Professionals (Case No. 09cv445)
Tuesday, November 20, 2012
Receiver's Motion to Appoint Special Counsel Nunc Pro Tunc
Monday, June 11, 2012
Joint Motion for Miscellaneous Relief (specifically approval of revised settlement agreement and amendment)
Tuesday, May 29, 2012
Receiver's Motion for Entry of An Order Authorizing Payment to Catalyst Financial, LLC
Tuesday, May 08, 2012
Transcript of Fairness Hearing Held 3/30/12
Tuesday, April 10, 2012
Amended Motion To Approve Claims Process and Exhibits
Friday, December 09, 2011
Exhibits to Joint Motion to Approve Settlement
Joint Motion to Approve Settlement
Thursday, July 07, 2011
Gunlicks Motion to Strike Plaintiff's Motion to Set Disgorgement
Monday, June 20, 2011
Receiver's 4th Fee Application
Thursday, June 16, 2011
Receiver's Third Report
Wednesday, May 04, 2011
SEC's Motion and Memorandum of Law to Set Disgorgement
Monday, April 25, 2011
Second Amended Complaint against Ernst & Young and Mayer Brown
Friday, April 22, 2011
Joint Notice 4/22/11
Monday, January 03, 2011
Motion to Withdraw As Attorney for William L. Gunlicks and Pamela Gunlicks by Carlton Fields, P.A.
Thursday, December 30, 2010
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.
Wednesday, December 22, 2010
Parties' Sealed Joint Notice Concerning Settlement Status
Monday, December 20, 2010
Parties Joint Filing Concerning Unsealing Joint Notice
Tuesday, November 23, 2010
Receiver's Third Fee Application
Tuesday, September 07, 2010
Parties' Joint Notice Concerning Settlement Status
Monday, June 28, 2010
Receiver's Response in Opposition to Defendants' Emergency Motion to Stay Proceedings During Settlement Negotiations and Memorandum of Law
Monday, June 14, 2010
Receiver's Notice of Intent to File Memorandum in Opposition to Defendants' Emergency Motion to Stay Proceedings During Settlement Negotiations
Saturday, June 12, 2010
Defendant's Emergency Motion to Stay Proceedings During Settlement Negotiations and Memorandum of Law
Tuesday, May 18, 2010
Receiver's 2nd Fee Application
Friday, April 16, 2010
Receiver's Motion to Strike Reply Declarations
Receiver's Motion for Leave to File Sur-Reply
Wednesday, March 24, 2010
Memorandum in Opposition to Plaintiff's Motion for Leave to File First Amended Complaint
Monday, March 01, 2010
Receiver's Motion for Leave to File Amended Complaint
Tuesday, January 19, 2010
Receiver's Memorandum in Opposition to Defendants' Motion for Preliminary Injunction
Tuesday, November 17, 2009
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
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
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
Friday, November 13, 2009
Receiver's First Interim Application for Allowance and Payment of Fees and Expenses Incurred by the Receiver, Retained Counsel and other Professionals
Friday, October 16, 2009
Application for Issuance of Letter of Request
Thursday, September 10, 2009
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
Monday, August 31, 2009
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
Wednesday, August 12, 2009
Motion to Clarify and/or Modify the Temporary Asset Freeze by North Shore Community Bank & Trust Company, Inc.
Tuesday, July 28, 2009
Receiver's Unopposed Emergency Motion to Continue Preliminary Injunction Oral Argument and For Expedited Discovery and Briefing Schedule, While TRO Remains in Effect
Friday, July 24, 2009
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
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
Wednesday, July 22, 2009
Sun Capital Healthcare, Inc. and Sun Capital, Inc.'s Motion for Temporary Restraining Order and Preliminary Injunction and Incorporated Memorandum
Tuesday, July 14, 2009
Complaint filed by Daniel Newman, as Receiver, against Sun Capital, Inc., Sun Capital Healthcare, Inc., and HLP Properties of Port Arthur, LLC
Wednesday, July 01, 2009
Receiver's Emergency Motion to Employ Legal Counsel in Bermuda and the Cayman Islands
Monday, June 29, 2009
Receiver's Court-Ordered Submission Concerning Defendant William L. Gunlick's Renewed Emergency Motion to Modify the Asset Freeze
Wednesday, June 24, 2009
Reply in Support of William L. Gunlick's Renewed Emergency Motion to Modify the Asset Freeze and Memorandum of Law
Thursday, June 04, 2009
Receiver's Motion Employ Accountants
Plaintiff's Response to Defendant William L. Gunlick's Renewed Emergency Motion to Modify the Asset Freeze
Friday, May 22, 2009
Receiver's Motion to Employ Legal Counsel
Tuesday, May 19, 2009
Defendant William Gunlick's Renewed Emergency Motion to Modify the Asset Freeze and Memorandum of Law
Monday, April 20, 2009
SEC's Ex-Parte Emergency Motion for Asset Freeze
Asset Freeze Order

Selected Court Orders

Wednesday, October 11, 2017
Fourth District Court of Appeal Opinion - Daniel Newman v. Ernst & Young
Wednesday, June 07, 2017
Agreed Order Regarding Case Schedule & Certain Discovery
Monday, May 01, 2017
Order Setting Trial and Pre-Trial Instructions (Mayer Brown action)
Friday, April 21, 2017
Order on Receiver's Motion to Extend Order Governing Use of Confidential Discovery Information dated January 25, 2010 (Case No. 09cv229)
Thursday, April 20, 2017
Agreed Order Regarding Case Schedule & Certain Discovery (Mayer Brown action)
Wednesday, April 19, 2017
Order on Receiver's Motion to Extend Order Governing Use of Confidential Discovery Information dated March 18, 2010 (Case No. 09cv445)
Thursday, December 08, 2016
Order Granting Receiver's Tenth Application for Allowance and Payment of Fees and Expenses
Friday, May 20, 2016
Order on Defendant Ernst & Young LLP's Revised Motion to Compel Arbitration and Stay or Abate the Claims Against It
Order on Defendant Mayer Brown, LLP's Motion to Dismiss
Monday, February 29, 2016
Order Granting Receiver's Ninth Application for Allowance and Payment of Fees and Expenses
Friday, October 02, 2015
Order Granting Receiver's Eighth Application for Allowance and Payment of Fees and Expenses
Monday, July 06, 2015
Order Granting Receiver's Seventh Application for Allowance and Payment of Fees and Expenses
Monday, November 24, 2014
Order on the Receiver's Second Application for Payment of Fees and Costs in the Sun Litigation, and the Sixth Application for Fees and Costs
Wednesday, September 03, 2014
Order Granting Joint Motion for Approval of Settlement Agreement (Newman v. Gunlicks)
Wednesday, August 20, 2014
Judgment obtained by the SEC against Founding Partners Capital Management
Monday, August 04, 2014
Order on Joint Motion for Approval of Settlement Agreement (Newman v. Gunlicks)
Thursday, July 03, 2014
Opinion and Order Approving Receiver's Recommendations and Fairness of Distribution of FP Designee Interests Pursuant to Section 3(a)(10) of the Securities Laws
Wednesday, April 09, 2014
Order Dismissing All Claims and Counterclaims
Thursday, March 06, 2014
Order on Various Motions (Case No. 09cv229)
Order Approving Receiver's Recommendation for Proposed Objection and Hearing Schedule
Order on Various Motions (Case No. 09cv445)
Supplemental Final Judgment as to Defendant William J. Gunlicks
Thursday, November 21, 2013
Mayer Brown Appellate Court Order
Wednesday, April 10, 2013
Order Approving Sale of Trade PMR Stock
Thursday, March 28, 2013
Order on Receiver’s Fifth Application for Allowance and Payment of Fees and Expenses
Monday, December 10, 2012
Order Granting Receiver's Motion to Appoint Special Counsel
Wednesday, August 29, 2012
Amended Opinion and Order (granting Joint Motion for Approval of Revised Settlement Agreement and Amendment)
Tuesday, August 28, 2012
Order Approving Receiver's Motion for Approval of Claims Process
Thursday, June 28, 2012
Order Striking Motion for Reconsideration; Denying Motion for Turnover of Personal Property and Items in Storage
Tuesday, May 22, 2012
Order on Various Issues Relating to Administration of Receivership
Thursday, May 17, 2012
Opinion and Order (withholding approval of the Settlement Agreement)
Tuesday, December 27, 2011
Order Preliminary Approving Settlement Transaction and Scheduling Deadlines
Wednesday, June 15, 2011
Supplemental Judgment In A Civil Case
Monday, June 13, 2011
Opinion and Order
Wednesday, April 13, 2011
Order on the Receiver's Third Interim Application for Allowance and Payment of Fees and Expenses Incurred by the Receiver, Retained Counsel and Other Professionals
Wednesday, January 05, 2011
Order Granting the Defense Counsel Carlton Fields, P.A.'s Motion for Leave to Withdraw as Counsel for William L. and Pamela Gunlicks
Wednesday, December 22, 2010
Order Directing Court to Unseal Parties Joint Notice
Friday, September 10, 2010
Order on Parties' Joint Notice Concerning Settlement Status
Tuesday, August 10, 2010
Order on the Receiver's First and Second Interim Applications for Allowance and Payment of Fees and Expenses Incurred by the Receiver, Retained Counsel and Other Professionals
Thursday, July 08, 2010
Order on Defendants' Emergency Motion to Stay Proceedings During Settlement Negotiations
Monday, June 14, 2010
Order (temporarily granting Motion to Stay Proceedings During Settlement Negotiations)
Monday, April 19, 2010
Order Denying Filing Sur-Reply
Monday, April 12, 2010
Report and Recommendation
Friday, July 31, 2009
Order on Defendant William Gunlicks' Motion for Order Authorizing Disbursement of Funds from North Shore Community Bank & Trust
Tuesday, July 28, 2009
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
Friday, July 24, 2009

Temporary Restraining Order

Opinion and Order regarding Sun Capital, Inc. and Sun Capital Healthcare, Inc.'s Motion for Temporary Restraining Order and Preliminary Injunction
Tuesday, July 14, 2009
Opinion and Order (Gunlick's Renewed Emergency Motion to Modify the Asset Freeze)
Thursday, July 02, 2009
Order Granting Receiver's Emergency Motion to Employ Legal Counsel in Bermuda and the Cayman Islands
Thursday, June 11, 2009
(Cayman Islands) Order for Appointment of Provisional Liquidators for Founding Partners Global Fund, Inc.
(Cayman Islands) Order for Appointment of Provisional Liquidators for Founding Partners Global Fund, Ltd.
Monday, June 08, 2009
Order Granting Motion to Employ Accountants
Wednesday, May 27, 2009
Order Granting Receiver's Motion to Employ Legal Counsel
Wednesday, May 20, 2009
Order Appointing Replacement Receiver
Thursday, May 07, 2009
Order Continuing Asset Freeze
Monday, April 20, 2009
Original Order Appointing Receiver