Cases 1 - 6 of 6
Securities and Exchange Commission v. Sunwest Management, Inc. et al
as 2:2009mc00027
Plaintiff:
Securities and Exchange Commission
Defendant:
Sunwest Management, Inc., Canyon Creek Development, Inc., Canyon Creek Financial, LLC and others
Securities and Exchange Commission v. Sunwest Management, Inc. et al
as 5:2009mc00025
Plaintiff:
Securities and Exchange Commission
Defendant:
Sunwest Management, Inc., Canyon Creek Development, Inc., Canyon Creek Financial, LLC and others
Receiver:
Michael A. Grassmueck
Securities and Exchange Commission v. Sunwest Management, Inc. et al
as 1:2009mc00020
Plaintiff:
Securities and Exchange Commission
Defendant:
Sunwest Management, Inc., Canyon Creek Development, Inc., Canyon Creek Financial, LLC and others
Securities and Exchange Comm v. Sunwest Mgmt Inc et al
as 3:2009mc00092
Plaintiff:
Securities and Exchange Comm
Defendant:
Sunwest Mgmt Inc, Canyon Creek Dev Inc, Canyon Creek Financial LLC and others
Receiver:
Michael Grassmueck
Cause Of Action: U.S. Government Plaintiff
Guaranty Bank v. Southbury Property LLC
as 3:2008cv01501
Plaintiff:
Guaranty Bank
Defendant:
Southbury Property LLC, Jon M. Harder, Kristen Harder and others
Cause Of Action: Diversity
Guaranty Bank v. Newtown Senior Living LLC et al
as 3:2008cv01499
Plaintiff:
Guaranty Bank
Defendant:
Newtown Senior Living LLC, Jon M. Harder, Kristen Harder and others
Cause Of Action: Diversity
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