Cases 41 - 49 of 49
Securities and Exchange Commission v. Sunwest Management, Inc. et al
as 1:2009mc00004
Plaintiff:
Securities and Exchange Commission
Defendant:
Sunwest Management, Inc., Canyon Creek Development, Inc., Canyon Creek Financial, LLC and others
Securities and Exchange Commission v. Sunwest Management Inc et al
as 3:2009mc00028
Plaintiff:
Securities and Exchange Commission
Defendant:
Sunwest Management Inc, Canyon Creek Development Inc, Canyon Creek Financial LLC and others
Securities and Exchange Commission v. Sunwest Management Inc et al
as 2:2009mc00020
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission and others
Defendant:
Sunwest Management Inc, Canyon Creek Development Inc, Canyon Creek Financial LLC and others
Securities and Exchange Commission v. Sunwest Management, Inc. et al
as 1:2009mc00017
Plaintiff:
Securities and Exchange Commission
Defendant:
Sunwest Management, Inc., Canyon Creek Development, Inc., Canyon Creek Financial, LLC and others
Receiver:
Michael Graamueck
Securities and Exchange Commission et al v. Sunwest Management, Inc. et al
as 6:2009mc00008
Plaintiff:
Securities and Exchange Commission
Defendant:
Sunwest Management, Inc., Canyon Creek Development, Inc., Canyon Creek Financial, LLC and others
Receiver:
Michael A Grassmueck
Securities and Exchange Commission v. Sunwest Management, Inc. et al
as 1:2009mc00066
Plaintiff:
Securities and Exchange Commission
Defendant:
Sunwest Management, Inc., Canyon Creek Development, Inc., Canyon Creek Financial, LLC and others
Securities and Exchange Commission v. Sunwest Management, Inc. et al
as 2:2009mc00026
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission and others
Defendant:
Sunwest Management, Inc., Canyon Creek Development, Inc., Canyon Creek Financial, LLC and others
Receiver:
Michael Grassmueck
Cause Of Action: U.S. Government Plaintiff
Type:
Other Statutes
Securities and Exchange Commission v. Sunwest Management, Inc et al
as 3:2009mc00013
Plaintiff:
Securities and Exchange Commission
Defendant:
Sunwest Management, Inc, Canyon Creek Development, Inc, Canyon Creek Financial, LLC and others
GE Business Financial Services, Inc. v. Harder et al
as 1:2008cv07147
Plaintiff:
GE Business Financial Services, Inc. and GE Business Financial Services, Inc.
Defendant:
Jon M. Harder, Kristin Harder, Darryl E. Fisher and others
Cause Of Action: Diversity
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