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

Justia Dockets & Filings Ninth Circuit Arizona District Court Securities and Exchange Commission v. Sunwest Management, Inc. et al

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

Plaintiff:	Securities and Exchange Commission
Defendant:	Darryl E. Fisher, Canyon Creek Financial, LLC, Jon M. Harder, Sunwest Management, Inc., Canyon Creek Development, Inc., J. Wallace Gutzler, Kristin Harder, Encore Indemnity Management, LLC, Senenet Leasing Company, Fuse Advertising, Inc., KDA Construction, Inc., Clyde Hamstreet and Clyde A. Hamstreet & Associates, LLC
Receiver:	Michael Grassmueck
Case Number:	2:2009mc00026
Filed:	March 19, 2009
Court:	US District Court for the District of Arizona
Office:	Other Statutory Actions Office
County:	XX US, Outside State
Presiding Judge:
Nature of Suit:	Other
Cause of Action:	U.S. Government Plaintiff
Jury Demanded By:	Civil Miscellaneous Case

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Plaintiff: Securities and Exchange Commission
Represented By:	Kashya K Shei
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Defendant: Darryl E. Fisher
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Defendant: Canyon Creek Financial, LLC
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Defendant: Jon M. Harder
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Defendant: Sunwest Management, Inc.
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Defendant: Canyon Creek Development, Inc.
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Defendant: J. Wallace Gutzler
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Defendant: Kristin Harder
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Defendant: Encore Indemnity Management, LLC
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Defendant: Senenet Leasing Company
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Defendant: Fuse Advertising, Inc.
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Defendant: KDA Construction, Inc.
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Defendant: Clyde Hamstreet
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Defendant: Clyde A. Hamstreet & Associates, LLC
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Receiver: Michael Grassmueck
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