Cases 21 - 30 of 50
Securities and Exchange Comm v. Sunwest Mgmt Inc et al
as 3:2009mc00092
Plaintiff:
Securities and Exchange Comm
Defendant:
Sunwest Mgmt Inc, Canyon Creek Dev Inc, Canyon Creek Financial LLC and others
Receiver:
Michael Grassmueck
Cause Of Action: U.S. Government Plaintiff
Securities and Exchange Commission v. Sunwest Management, Inc. et al
as 3:2009mc00095
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 3:2009mc00005
Plaintiff:
Securities And Exchange Commission
Defendant:
Sunwest Management, Inc., Canyon Creek Financial, LLC, Jon M. Harder and others
Securities and Exchange Commission v. Sunwest Management, Inc. et al
as 1:2009mc00018
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 et al
as 8:2009mc00018
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission and others
Defendant:
Sunwest Management, Canyon Creek Development, Canyon Creek Financial and others
Receiver:
Michael Grassmueck
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
Type:
Other Statutes
Securities and Exchange Commission v. Sunwest Management, Inc. et al
as 3:2009mc00005
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 2:2009mc00022
Plaintiff:
Securities and Exchange Commission
Defendant:
Sunwest Management, Inc., Canyon Creek Development, Inc., Canyon Creek Financial, LLC and others
Cause Of Action: Federal Question
Securities & Exchange Commission v. Sunwest Management et al
as 2:2009mc00248
Plaintiff:
Securities & Exchange Commission
Defendant:
Sunwest Management, Canyon Creek Development, Canyon Creek Financial and others
Receiver:
Michael A. Grassmueck
Cause Of Action: Federal Question
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