Cases filed in the Third Circuit Courts
SECURITIES AND EXCHANGE COMMISSION v. SUNWEST MANAGEMENT, INC et al
as 2:2009mc00097
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 2:2009mc00115
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Receiver: MICHAEL A. GRASSMUECK
Defendant: SUNWEST MANAGEMENT, INC. et al.
Securities and Exchange Commission v. Sunwest Management, Inc. et al
as 3:2009mc00095
Plaintiff: Securities and Exchange Commission
Defendant: Sunwest Management, Inc., Canyon Creek Development, Inc., Canyon Creek Financial, LLC and others
Receiver: Michael A. Grassmueck
GE Business Financial Services, Inc. v. Hilton Head Senior Living, LLC et al
as 1:2009mc00054
Plaintiff: GE Business Financial Services, Inc. and GE Business Financial Services, Inc.
Defendant: Hilton Head Senior Living, LLC, Greenville Senior Living, LLC, Grayson Harrisburg Limited Partnership and others
Receiver: Thomas A. Seaman

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?