Cases 1 - 10 of 41
Grassmueck v. Yan et al
as 2:2017cv00794
Plaintiff:
Michael A Grassmueck
Defendant:
Zhou Yan and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1331
Federal Trade Commission v. Consumer Advocates Group Experts LLC et al
as 2:2012cv04736
Defendant:
Advocates for Consumer Affairs Expert LLC, Consumer Advocates Group Experts LLC, Paramount Asset Management Corp and others
Plaintiff:
Federal Trade Commission
Receiver:
Michael A. Grassmueck
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
Securities and Exchange Commis, et al v. Eileen Jorgensen, et al
as 09-17443
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION and ADAM A. REEVES
Claimant:
ERIN FINN
Claimant - Appellant:
EILEEN JORGENSEN and PAUL JORGENSEN
Defendant - Appellee:
ALEXANDER JAMES TRABULSE, FAHEY FUND, L.P., FAHEY FINANCIAL GROUP, INC. and others
Receiver - Appellee:
MICHAEL A. GRASSMUECK, Monitor
Securities and Exchange Commis, et al v. Erin Finn, et al
as 09-17192
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION and ADAM A. REEVES
Claimant - Appellant:
ERIN FINN
Claimant:
EILEEN JORGENSEN and PAUL JORGENSEN
:
MICHAEL A. GRASSMUECK, Monitor
Defendant - Appellee:
ALEXANDER JAMES TRABULSE, FAHEY FUND, L.P., FAHEY FINANCIAL GROUP, INC. and others
Federal Trade Commission et al v. MCS Programs, LLC
as 6:2009mc00022
Plaintiff:
Federal Trade Commission
Defendant:
MCS Programs, LLC
Receiver:
Michael A. Grassmueck
Federal Trade Commission v. MCS Programs, LLC et al
as 3:2009mc00542
Plaintiff:
Federal Trade Commission
Defendant:
MCS Programs, LLC, United Savings Center, Inc., USC Programs, LLC and others
Receiver:
Michael A Grassmueck
Federal Trade Commission v. MCS Programs, LLC et al
as 1:2009mc21862
Plaintiff:
Federal Trade Commission
Defendant:
MCS Programs, LLC, United Savings Center, Inc., USC Programs, LLC and others
Receiver:
Michael A. Grassmueck
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Federal Trade Commission v. MCS Programs LLC et al
as 3:2009mc00065
Plaintiff:
Federal Trade Commission and Federal Trade Commission
Defendant:
MCS Programs LLC, United Savings Center Inc, USC Programs LLC and others
Receiver:
Michael A Grassmueck
Federal Trade Commission v. MCS Programs et al
as 3:2009mc09154
Plaintiff:
Federal Trade Commission
Defendant:
MCS Programs, United Savings Center, Inc., USC Programs, LLC and others
Receiver:
Michael A. Grassmueck
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