Cases 1 - 2 of 2
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
In re Metropolitan Securities Litigation
as 2:2004cv00025
Plaintiff:
Venus Hafford Webber, Keith Cauvel, Marjorie Cauvel and others
Defendant:
Metropolitan Investment Securities Company Inc, Metropolitan Mortgage & Securities Company Inc, Summit Securities Inc and others
Interested Party:
Trillium Corporation, Jeff Properties LLC, Topsail LLC and others
Trustee:
Kenneth A Rigert
Intervenor:
Attorney James Barbee
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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