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. ยง 77 Securities Fraud
SCHOOL DISTRICT OF THE CITY OF ERIE et al v. J.P. MORGAN CHASE BANK et al
as 1:2008cv00251
Plaintiff:
SCHOOL DISTRICT OF THE CITY OF ERIE and BUTLER COUNTY GENERAL AUTHORITY
Defendant:
J.P. MORGAN CHASE BANK, INVESTMENT MANAGEMENT ADVISORY GROUP, INC., MARTIN J. STALLONE and others
Cause Of Action: Federal Question
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