Cases 1 - 6 of 6
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, Inc. et al
as 2:2009mc00091
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
Cause Of Action: Civil Miscellaneous Case
Securities And Exchange Commission v. Sunwest Management, Inc. et al
as 3:2009mc80052
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 2:2009mc00022
Plaintiff:
Securities and Exchange Commission
Defendant:
Sunwest Management, Inc., Canyon Creek Development, Inc., Canyon Creek Financial, LLC and others
Cause Of Action: Federal Question
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
Mark Rappaport et al v. Paragon Gardens Limited Partnership et al
as 2:2008cv06815
Plaintiff:
Mark Rappaport, Larissa Rappaport and Rowan Sebesta Trust, Dated June 17,1998
Defendant:
Paragon Gardens Limited Partnership, Paragon Gardens GP, LLC, Canyon Creek Financial, LLC and others
Cause Of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
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