SECURITIES AND EXCHANGE COMMISION v. SUNWEST MANAGEMENT, INC. et al

Justia Dockets & Filings Fourth Circuit North Carolina Middle District SECURITIES AND EXCHANGE COMMISION v. SUNWEST MANAGEMENT, INC. et al

SECURITIES AND EXCHANGE COMMISION v. SUNWEST MANAGEMENT, INC. et al

Plaintiff:	SECURITIES AND EXCHANGE COMMISION
Defendant:	SUNWEST MANAGEMENT, INC., CANYON CREEK DEVELOPMENT, INC., CANYON CREEK FINANCIAL, LLC and JON M. HARDER
Third-Party Defendant:	DARRYL E. FISHER, 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
Case Number:	1:2009mc00009
Filed:	March 19, 2009
Court:	US District Court for the Middle District of North Carolina
Presiding Judge:	UNASSIGNED
Nature of Suit:	Other

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Plaintiff: SECURITIES AND EXCHANGE COMMISION
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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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Third-party defendant: DARRYL E. FISHER
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Third-party defendant: J. WALLACE GUTZLER
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Third-party defendant: KRISTIN HARDER
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Third-party defendant: ENCORE INDEMNITY MANAGEMENT LLC
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Third-party defendant: SENENET LEASING COMPANY
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Third-party defendant: FUSE ADVERTISING, INC.
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Third-party defendant: KDA CONSTRUCTION, INC.
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Third-party defendant: CLYDE HAMSTREET
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Third-party defendant: CLYDE A. HAMSTREET & ASSOCIATES, LLC
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