Cases 61 - 70 of 85
Securities and Exchange Commission v. Sunwest Management, Inc. et al
as 1:2009mc00020
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 2:2009mc00004
Plaintiff:
Securities and Exchange Commission
Defendant:
Sunwest Management Inc, Canyon Creek Development Inc, Canyon Creek Financial LLC and others
Police & Fire Department System of Detroit, City of v. Orchard Park LLC et al
as 9:2009mc00010
Plaintiff:
Police & Fire Department System of Detroit, City of
Defendant:
Orchard Park LLC, Crystal Terrace Retirement Community LLC, Sanddollar Village Assisted Living LLC and others
Police & Fire Retirement System of the City of Detroit v. Orchard Park, LLC et al
as 1:2009mc08005
Plaintiff:
Police & Fire Retirement System of the City of Detroit
Defendant:
Orchard Park, LLC, Crystal Terrace Retirement Community, LLC, Sanddollar Village Assisted Living, LLC and others
Receiver:
Grace Management, Inc.
Equityline Financial Group, Inc. v. Canyon Creek Development, Inc. et al
as 4:2009mc80013
Plaintiff:
Equityline Financial Group, Inc., Equityline Financial Group, Inc. and Equityline Financial Group, Inc.
Defendant:
Canyon Creek Development, Inc. and Jon M. Harder
Heritage Care, LLC v. Canyon Creek Development, Inc. et al
as 3:2008cv00787
Plaintiff:
Heritage Care, LLC
Defendant:
Canyon Creek Development, Inc., Jon M. Harder, Darryl E. Fisher and others
Cause Of Action: Diversity
Doyle's Carolina 7, LLC et al
as 3:2008cv01507
Plaintiff:
Doyle's Carolina 7, LLC, Doyle's Carolina 7, LLC, Doyle's Carnegie Village, LLC and others
Defendant:
Jon M. Harder, Sunwest Management, Inc., Canyon Creek Financial, LLC and others
Cause Of Action: Diversity
Tennessee Commerce Bank v. Paducah Senior Living Property, LLC et al
as 3:2008cv01209
Plaintiff:
Tennessee Commerce Bank, Tennessee Commerce Bank, Tennessee Commerce Bank and others
Defendant:
Paducah Senior Living Property, LLC, Senior Living Properties III, LLC, Buford Brookside Senior Living Property, LLC and others
Cause Of Action: Diversity
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
Pierce Revocable Trust v. Harder et al
as 3:2008cv01408
Plaintiff:
Pierce Revocable Trust
Defendant:
Jon M. Harder, Darryl E. Fisher and Sunwest Management, Inc.
Cause Of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
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