Cases 1 - 3 of 3
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
Guaranty Bank v. Southbury Property LLC
as 3:2008cv01501
Plaintiff:
Guaranty Bank
Defendant:
Southbury Property LLC, Jon M. Harder, Kristen Harder and others
Cause Of Action: Diversity
Guaranty Bank v. Newtown Senior Living LLC et al
as 3:2008cv01499
Plaintiff:
Guaranty Bank
Defendant:
Newtown Senior Living LLC, Jon M. Harder, Kristen Harder and others
Cause Of Action: Diversity
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