Cases 21 - 30 of 40
Securities And Exchange Commission v. Sunwest Management, Inc. et al
as 3:2009mc80052
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
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
Securities and Exchange Commission v. Sunwest Management Inc et al
as 2:2009mc00004
Plaintiff:
Securities and Exchange Commission
Defendant:
Sunwest Management Inc, Canyon Creek Development Inc, Canyon Creek Financial LLC and others
Police & Fire Retirement System of the City of Detroit v. Orchard Park, LLC et al
as 1:2009mc08005
Plaintiff:
Police & Fire Retirement System of the City of Detroit
Defendant:
Orchard Park, LLC, Crystal Terrace Retirement Community, LLC, Sanddollar Village Assisted Living, LLC and others
Receiver:
Grace Management, Inc.
Fisher v. Corrections Corporation of America, Inc., et al
as 2:2009cv00404
Plaintiff:
Aaron E. Fisher, Sr.
Defendant:
Corrections Corporation of America, Inc., Corrections Corporation of America, Inc., Corrections Corporation of America, Inc. and others
Cause Of Action: Federal Question
Fisher v. Corrections Corporation of America Inc. et al
as 3:2009cv00014
Plaintiff:
Aaron E. Fisher, Sr
Defendant:
Corrections Corporation of America Inc., Red Rock Correctional Center Medical Department and Patricia Sells
Cause Of Action: Federal Question
Doyle's Carolina 7, LLC et al
as 3:2008cv01507
Plaintiff:
Doyle's Carolina 7, LLC, Doyle's Carolina 7, LLC, Doyle's Carnegie Village, LLC and others
Defendant:
Jon M. Harder, Sunwest Management, Inc., Canyon Creek Financial, LLC and others
Cause Of Action: Diversity
Pierce Revocable Trust v. Harder et al
as 3:2008cv01408
Plaintiff:
Pierce Revocable Trust
Defendant:
Jon M. Harder, Darryl E. Fisher and Sunwest Management, Inc.
Cause Of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Pierce Revocable Trust v. Harder et al
as 6:2008cv01408
Plaintiff:
Pierce Revocable Trust
Defendant:
Jon M. Harder, Darryl E. Fisher and Sunwest Management, Inc.
Cause Of Action: Diversity
Citigroup Global Markets, Inc. et al v. Canyon Creek Development, Inc. et al
as 3:2008cv01389
Plaintiff:
Citigroup Global Markets, Inc., Citigroup Global Markets, Inc., Bruce Romfo and others
Defendant:
Canyon Creek Development, Inc., Jon M. Harder and Darryl E. Fisher
Cause Of Action: Diversity
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