Securities and Exchange Commission v. Sunwest Management, Inc et al

Defendant: Canyon Creek Financial, LLC, Sunwest Management, Inc, Canyon Creek Development, Inc and Jon M. Harder
Plaintiff: Securities and Exchange Commission
 
Case Number: 3:2012mc00057
Filed: March 29, 2012
 
Court: North Carolina Western District Court
Office: Charlotte Office
County: Gaston
Referring Judge: David Keesler
Presiding Judge: Graham Mullen
 
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: Civil Miscellaneous Case
Jury Demanded By: None

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Defendant: Canyon Creek Financial, LLC
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Defendant: Sunwest Management, Inc
Represented By: Arnold D. Robinson, Jr.
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Defendant: Canyon Creek Development, Inc
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Defendant: Jon M. Harder
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Plaintiff: Securities and Exchange Commission
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