SEC v. Sunwest Management, Inc., et al

SEC v. Sunwest Management, Inc., et al

Plaintiff,:	SECURITIES AND EXCHANGE COMMISSION
Intervenor - Appellee,:	THE PALMETTO BANK
Defendant,:	SUNWEST MANAGEMENT, INC., CANYON CREEK DEVELOPMENT, INC., CANYON CREEK FINANCIAL, LLC and JON M. HARDER
Movant - Appellant,:	CHESTNUT HILL INVESTORS, DAVID GIAMBRONE'S CHESTNUT HILL, LLC, DAYLENE GIAMBRONE'S CHESTNUT HILL, LLC, GORTER'S CHESTNUT HILL, LLC, JANNACE'S CHESTNUT HILL, LLC, E. ZIMMER'S CHESTNUT HILL, LLC, L. ZIMMERS' CHESTNUT HILL, LLC, N. DE VANEY'S CHESTNUT HILL, LLC, R. DE VANEY'S CHESTNUT HILL, LLC, ROBERTSON INVESTMENTS' CHESTNUT HILL, LLC, SEMASKO'S CHESTNUT HILL, LLC, SOMMER'S CHESTNUT HILL, LLC, NICOLOPULOS' CHESTNUT HILL, LLC, CONNOLLY CHESTNUT HILL INVESTORS, C. CHINN'S CHESTNUT HILL, LLC, C. TENNISON'S CHESTNUT HILL, LLC, CHINN'S CHESTNUT HILL, LLC, D. DUNLAP'S CHESTNUT HILL, LLC, GRAHAM'S CHESTNUT HILL, LLC, GREEN'S CHESTNUT HILL, LLC, J. DUNLAP'S CHESTNUT HILL, LLC, JOBE'S CHESTNUT HILL, LLC, MILLER'S CHESTNUT HILL, LLC, ROKRIS' CHESTNUT HILL, LLC, SCHULTZ' CHESTNUT HILL, LLC, STASZEWSKI'S CHESTNUT HILL, LLC, T. TENNISON'S CHESTNUT HILL, LLC, WANNER'S CHESTNUT HILL, LLC, WILLIAMS' CHESTNUT HILL, LLC and ZENT'S CHESTNUT HILL, LLC
Receiver - Appellee,:	MICHAEL GRASSMUECK
Case Number:	11-35529
Filed:	June 22, 2011
Court:	U.S. Court of Appeals, Ninth Circuit
Nature of Suit:	Securities, Commodities, Exchange

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Search for this case: SEC v. Sunwest Management, Inc., et al
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Plaintiff,: SECURITIES AND EXCHANGE COMMISSION
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Intervenor - appellee,: THE PALMETTO BANK
Represented By:	Laura J. Walker
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Defendant,: SUNWEST MANAGEMENT, INC.
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Defendant,: CANYON CREEK DEVELOPMENT, INC.
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Defendant,: CANYON CREEK FINANCIAL, LLC
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Defendant,: JON M. HARDER
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Movant - appellant,: CHESTNUT HILL INVESTORS
Represented By:	John Cathcart-Rake
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Movant - appellant,: DAVID GIAMBRONE'S CHESTNUT HILL, LLC
Represented By:	John Cathcart-Rake
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Movant - appellant,: DAYLENE GIAMBRONE'S CHESTNUT HILL, LLC
Represented By:	John Cathcart-Rake
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Movant - appellant,: GORTER'S CHESTNUT HILL, LLC
Represented By:	John Cathcart-Rake
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Movant - appellant,: JANNACE'S CHESTNUT HILL, LLC
Represented By:	John Cathcart-Rake
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Movant - appellant,: E. ZIMMER'S CHESTNUT HILL, LLC
Represented By:	John Cathcart-Rake
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Movant - appellant,: L. ZIMMERS' CHESTNUT HILL, LLC
Represented By:	John Cathcart-Rake
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Movant - appellant,: N. DE VANEY'S CHESTNUT HILL, LLC
Represented By:	John Cathcart-Rake
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Movant - appellant,: R. DE VANEY'S CHESTNUT HILL, LLC
Represented By:	John Cathcart-Rake
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Movant - appellant,: ROBERTSON INVESTMENTS' CHESTNUT HILL, LLC
Represented By:	John Cathcart-Rake
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Movant - appellant,: SEMASKO'S CHESTNUT HILL, LLC
Represented By:	John Cathcart-Rake
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Movant - appellant,: SOMMER'S CHESTNUT HILL, LLC
Represented By:	John Cathcart-Rake
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Movant - appellant,: NICOLOPULOS' CHESTNUT HILL, LLC
Represented By:	John Cathcart-Rake
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Movant - appellant,: CONNOLLY CHESTNUT HILL INVESTORS
Represented By:	John Cathcart-Rake
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Movant - appellant,: C. CHINN'S CHESTNUT HILL, LLC
Represented By:	John Cathcart-Rake
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Movant - appellant,: C. TENNISON'S CHESTNUT HILL, LLC
Represented By:	John Cathcart-Rake
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Movant - appellant,: CHINN'S CHESTNUT HILL, LLC
Represented By:	John Cathcart-Rake
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Movant - appellant,: D. DUNLAP'S CHESTNUT HILL, LLC
Represented By:	John Cathcart-Rake
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Movant - appellant,: GRAHAM'S CHESTNUT HILL, LLC
Represented By:	John Cathcart-Rake
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Movant - appellant,: GREEN'S CHESTNUT HILL, LLC
Represented By:	John Cathcart-Rake
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Movant - appellant,: J. DUNLAP'S CHESTNUT HILL, LLC
Represented By:	John Cathcart-Rake
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Movant - appellant,: JOBE'S CHESTNUT HILL, LLC
Represented By:	John Cathcart-Rake
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Movant - appellant,: MILLER'S CHESTNUT HILL, LLC
Represented By:	John Cathcart-Rake
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Movant - appellant,: ROKRIS' CHESTNUT HILL, LLC
Represented By:	John Cathcart-Rake
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Movant - appellant,: SCHULTZ' CHESTNUT HILL, LLC
Represented By:	John Cathcart-Rake
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Movant - appellant,: STASZEWSKI'S CHESTNUT HILL, LLC
Represented By:	John Cathcart-Rake
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Movant - appellant,: T. TENNISON'S CHESTNUT HILL, LLC
Represented By:	John Cathcart-Rake
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Movant - appellant,: WANNER'S CHESTNUT HILL, LLC
Represented By:	John Cathcart-Rake
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Movant - appellant,: WILLIAMS' CHESTNUT HILL, LLC
Represented By:	John Cathcart-Rake
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Movant - appellant,: ZENT'S CHESTNUT HILL, LLC
Represented By:	John Cathcart-Rake
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Receiver - appellee,: MICHAEL GRASSMUECK
Represented By:	A. Kenneth Hennesay
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