Securities and Exchange Comm v. Sunwest Mgmt Inc et al

Justia Dockets & Filings Second Circuit Connecticut District Court Securities and Exchange Comm v. Sunwest Mgmt Inc et al

Securities and Exchange Comm v. Sunwest Mgmt Inc et al

Plaintiff:	Securities and Exchange Comm
Defendant:	Sunwest Mgmt Inc, Canyon Creek Dev Inc, Canyon Creek Financial LLC, Jon M. Harder, Darryl E. Fisher, J. Wallace Gutzler, Kristin Harder, Encore Indemnity Mgmt LLC, Senenet Leasing Co, Fuse Advertising Inc, KDA Const Inc, Clyde Hamstreet and Clyde A Hamstreet & Assoc LLC
Receiver:	Michael Grassmueck
Case Number:	3:2009mc00092
Filed:	March 19, 2009
Court:	US District Court for the District of Connecticut
Office:	Other Office
County:	New Haven
Presiding Judge:	Mark R. Kravitz
Nature of Suit:	None
Cause of Action:	U.S. Government Plaintiff
Jury Demanded By:	28:754 Receiver of Property in Different Districts

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Plaintiff: Securities and Exchange Comm
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Defendant: Sunwest Mgmt Inc
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Defendant: Canyon Creek Dev Inc
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Defendant: Canyon Creek Financial LLC
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Defendant: Jon M. Harder
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Defendant: Darryl E. Fisher
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Defendant: J. Wallace Gutzler
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Defendant: Kristin Harder
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Defendant: Encore Indemnity Mgmt LLC
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Defendant: Senenet Leasing Co
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Defendant: Fuse Advertising Inc
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Defendant: KDA Const Inc
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Defendant: Clyde Hamstreet
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Defendant: Clyde A Hamstreet & Assoc LLC
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Receiver: Michael Grassmueck
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