Cases 21 - 30 of 37
Benninghoff et al v. Potter
as 3:2010cv01113
Plaintiff:
Clyde A. Benninghoff and American General Securities Incorporated
Defendant:
Alice J. Potter
Cause Of Action: 09 U.S.C. § 10
SEC v. Sunwest Management, Inc., et al
as 10-35766
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Respondent - Appellee:
CLYDE A. HAMSTREET, Chief Restructuring Officer for the Receivership Entities
Defendant:
SUNWEST MANAGEMENT, INC., CANYON CREEK DEVELOPMENT, INC., CANYON CREEK FINANCIAL, LLC and others
Real-party-in-interest - Appellant:
ALLYN'S CROWN POINTE, LLC, BENNETT'S CROWN POINTE, LLC, BLW'S CROWN POINTE, LLC and others
Receiver - Appellee:
MICHAEL A. GRASSMUECK
Farr et al v. Green et al
as 3:2010cv00225
Plaintiff:
Leah Farr, Leah Farr, Leah Farr and others
Defendant:
Jason Green, Grady Layfield, Hank Mills and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
SHOEMAKER et al v. GERAGHTY et al
as 2:2010cv00204
Plaintiff:
MARY ANN SHOEMAKER and CLYDE SHOEMAKER
Defendant:
PAUL GERAGHTY, LEEANN BERGEY, BRENT PETERS and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Marvin Calhoun v. Capital Pacific Bank, et al
as 09-36003
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Intervenor - Appellant:
MARVIN G. CALHOUN, DBA Calhoun's Hawthorne Gardens, LLC
Intervenor - Appellee:
CAPITAL PACIFIC BANK
Defendant:
SUNWEST MANAGEMENT, INC., CANYON CREEK DEVELOPMENT, INC., CANYON CREEK FINANCIAL, LLC and others
SEC, et al v. Sterling Savings Bank, et al
as 09-35921
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Appellant:
STERLING SAVINGS BANK
Defendant - Appellee:
SUNWEST MANAGEMENT, INC., CANYON CREEK DEVELOPMENT, INC., CANYON CREEK FINANCIAL, LLC and others
SEC v. Eric Jacobsen, et al
as 09-35913
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Intervenor - Appellant:
ERIC JACOBSEN and LASSEN HOUSE LLC
Defendant - Appellee:
SUNWEST MANAGEMENT, INC., CANYON CREEK DEVELOPMENT, INC., CANYON CREEK FINANCIAL, LLC and others
SEC, et al v. Sunwest Management, Inc., et al
as 09-35876
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Intervenor - Appellant:
PLAINSCAPITAL BANK, ING USA ANNUITY AND LIFE INSURANCE COMPANY, ING LIFE INSURANCE AND ANNUITY COMPANY and others
Appellant:
COLUMBIA PACIFIC SW/CS, LLC, as successor by assignment to Column Financial Inc., NEW SOUTH FEDERAL SAVINGS BANK, REGIONS BANK and others
Intervenor - Appellee:
TENANTS IN COMMON COMMITTEE
Defendant - Appellee:
SUNWEST MANAGEMENT, INC., CANYON CREEK DEVELOPMENT, INC., CANYON CREEK FINANCIAL, LLC and others
Receiver - Appellee:
MICHAEL GRASSMUECK
SEC v. PlainsCapital Bank, et al
as 09-35859
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Intervenor - Appellant:
PLAINSCAPITAL BANK
Intervenor:
ING USA ANNUITY AND LIFE INSURANCE COMPANY, ING LIFE INSURANCE AND ANNUITY COMPANY, RELIASTAR LIFE INSURANCE COMPANY and others
Defendant - Appellee:
SUNWEST MANAGEMENT, INC., CANYON CREEK DEVELOPMENT, INC., CANYON CREEK FINANCIAL, LLC and others
Receiver - Appellee:
MICHAEL GRASSMUECK
Farr et al v. Green et al
as 3:2009cv00678
Plaintiff:
Leah Farr, Troy Lillie, Kenneth Dougherty and others
Defendant:
Jason Green, Grady Layfield, Hank Mills and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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