Cases 1 - 4 of 4
Securities and Exchange Commission v. Sunwest Management, Inc. et al
as 6:2009cv06056
Intervenor:
Federal National Mortgage Association, Vestin Realty Mortgage II, Inc., Connolly Intervenors and others
Amicus Curiae:
Hawley's Sequim, LLC, Walter Stawinski, Ventas Realty, Limited Partnership and others
Claimant:
Lloyd Enterprises, Inc., Scott C. Nielsen, Smart Park 3 TIC Investors and others
Interested Party:
Grove, Mueller & Swank, P.C., Mountain View ALF Investors, LLC, Thomas F. Biesiadecki and others
Defendant:
J. Wallace Gutzler, Sunwest Management, Inc., Clyde Hamstreet and others
Petitioner:
Jonathan Lee Riches, Milton Obote, Secured TICs and others
Interpleader:
Zions First National Bank
Receiver:
Michael Grassmueck and Maggie Lyons
Plaintiff:
Securities and Exchange Commission
Intervenor Defendant:
Harry Geistlinger
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 1:2010cv03123
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Securities and Exchange Commission v. Sunwest Management, Inc. et al
as 3:2009mc09074
Plaintiff:
Securities and Exchange Commission
Defendant:
Sunwest Management, Inc., Canyon Creek Development, Inc., Canyon Creek Financial, LLC and others
Receiver:
Michael A. Grassmueck
Clyde Bergemann, Inc. v. Sullivan, Higgins & Brion, PPE LLC et al
as 3:2008cv00162
Plaintiff:
Clyde Bergemann, Inc. and Clyde Bergemann, Inc.
Defendant:
Sullivan, Higgins & Brion, PPE LLC, Clay W. Brion, III, Daniel Richard Higgins and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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