Cases 1 - 10 of 10
Securities and Exchange Commission v. Sunwest Management, Inc et al
as 3:2012mc00057
Plaintiff:
Securities and Exchange Commission
Defendant:
Sunwest Management, Inc , Canyon Creek Development, Inc, Canyon Creek Financial, LLC and others
Cause Of Action: Civil Miscellaneous Case
Park National Bank v. RIVER'S EDGE NC PROPERTY, LLC et al
as 5:2009cv00259
Plaintiff:
Park National Bank
Defendant:
RIVER'S EDGE NC PROPERTY, LLC, RIVER'S EDGE NC APARTMENTS, LLC, SUNWEST MANAGEMENT, INC and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Securities and Exchange Commission v. Sunwest Management Inc. et al
as 7:2009mc00011
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 3:2009mc00042
Plaintiff:
Securities and Exchange Commission
Defendant:
Sunwest Management, Inc, Canyon Creek Development, Inc, Canyon Creek Financial, LLC and others
Receivership
as 3:2009mc00034
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 1:2009mc00080
Plaintiff:
Securities and Exchange Commission
Defendant:
Sunwest Management, Inc., Canyon Creek Development, Inc., Canyon Creek Financial, LLC and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Type:
Other Statutes
Securities and Exchange Commission v. Sunwest Management, Inc. et al
as 2:2009mc00006
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 2:2009mc00003
Plaintiff:
Securities And Exchange Commission, Securities And Exchange Commission, Securities And Exchange Commission and others
Defendant:
Sunwest Management, Inc., Canyon Creek Development, Inc., Canyon Creek Financial, LLC and others
Receiver:
Michael A. Grassmueck
SECURITIES AND EXCHANGE COMMISION v. SUNWEST MANAGEMENT, INC. et al
as 1:2009mc00009
Plaintiff:
SECURITIES AND EXCHANGE COMMISION
Defendant:
SUNWEST MANAGEMENT, INC., CANYON CREEK DEVELOPMENT, INC., CANYON CREEK FINANCIAL, LLC and others
Third-Party Defendant:
DARRYL E. FISHER, J. WALLACE GUTZLER, KRISTIN HARDER and others
GE Business Financial Services Inc v. Hilton Head Senior Living LLC et al
as 9:2009mc00006
Plaintiff:
GE Business Financial Services Inc
Defendant:
Hilton Head Senior Living LLC, Greenville Senior Living LLC, Grayson Harrisburg Limited Partnership and others
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