Cases filed in North Carolina
Securities and Exchange Commission v. Sunwest Management, Inc et al
as 3:2012mc00057
Plaintiff: Securities and Exchange Commission
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 3:2009mc00042
Plaintiff: Securities and Exchange Commission
Defendant: Sunwest Management, Inc, Canyon Creek Development, Inc, Canyon Creek Financial, LLC and others
SECURITIES AND EXCHANGE COMMISION v. SUNWEST MANAGEMENT, INC. et al
as 1:2009mc00009
Plaintiff: SECURITIES AND EXCHANGE COMMISION
Defendant: SUNWEST MANAGEMENT, INC., CANYON CREEK DEVELOPMENT, INC., CANYON CREEK FINANCIAL, LLC and others
Third-Party Defendant: DARRYL E. FISHER, J. WALLACE GUTZLER, KRISTIN HARDER and others

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