Cases filed in the Fourth Circuit Courts
Securities and Exchange Commission v. Sunwest Management Inc. et al
as 7:2009mc00011
Plaintiff: Securities and Exchange Commission
Defendant: Sunwest Management Inc., Canyon Creek Development, Inc., Canyon Creek Financial, LLC and others
Receivership
as 3:2009mc00034
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 1:2009mc00080
Plaintiff: Securities and Exchange Commission
Defendant: Sunwest Management, Inc., Canyon Creek Development, Inc., Canyon Creek Financial, LLC and others
Cause Of Action: 28 U.S.C. ยง 754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Sunwest Management, Inc. et al
as 2:2009mc00006
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 2:2009mc00003
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 A. Grassmueck
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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