Cases 11 - 20 of 24
Grassmueck v. K&L Gates LLP
as 6:2009cv06202
Plaintiff:
Michael Grassmueck, Michael Grassmueck and Michael Grassmueck
Defendant:
K&L Gates LLP
Cause Of Action: 28 U.S.C. § 1345 Other
v. Thompson & Knight LLP
as 6:2009cv06199
Plaintiff:
Michael Grassmueck, Michael Grassmueck and Michael Grassmueck
Defendant:
Thompson & Knight LLP
Cause Of Action: 28 U.S.C. § 1345 Other
Federal Trade Commission v. MCSP Programs, LLC
as 2:2009mc00057
Plaintiff:
Federal Trade Commission
Defendant:
MCSP Programs, LLC
Receiver:
Michael Grassmueck
Park National Bank v. RIVER'S EDGE NC PROPERTY, LLC et al
as 5:2009cv00259
Plaintiff:
Park National Bank
Defendant:
RIVER'S EDGE NC PROPERTY, LLC, RIVER'S EDGE NC APARTMENTS, LLC, SUNWEST MANAGEMENT, INC and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Grassmueck v. Davis Wright Tremaine LLP
as 6:2009cv00651
Plaintiff:
Michael Grassmueck, Michael Grassmueck and Michael Grassmueck
Defendant:
Davis Wright Tremaine LLP and Davis Wright Tremaine LLP
Cause Of Action: 28 U.S.C. § 1345 Other
SEC, et al v. ING USA Annuity Life Insurance, et al
as 09-35250
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Appellant:
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
Movant - Appellee:
CAPMARK FINANCE, INC., MARATHON ASSET MANAGEMENT, L.P. and PA ARDBROOK LLC
Receiver - Appellee:
MICHAEL GRASSMUECK
Securities and Exchange Commission v. Sunwest Management, Inc. et al
as 3:2009mc00253
Plaintiff:
Securities and Exchange Commission
Defendant:
Sunwest Management, Inc., Canyon Creek Development, Inc., Canyon Creek Financial, LLC and others
Receiver:
Michael Grassmueck
Securities and Exchange Commission v. Sunwest Management et al
as 8:2009mc00018
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission and others
Defendant:
Sunwest Management, Canyon Creek Development, Canyon Creek Financial and others
Receiver:
Michael Grassmueck
Case name not on file
as 1:2009at00220
Receiver:
Michael Grassmueck
Cause Of Action: Federal Question
Securities and Exchange Comm v. Sunwest Mgmt Inc et al
as 3:2009mc00092
Plaintiff:
Securities and Exchange Comm
Defendant:
Sunwest Mgmt Inc, Canyon Creek Dev Inc, Canyon Creek Financial LLC and others
Receiver:
Michael Grassmueck
Cause Of Action: U.S. Government Plaintiff
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