Cases filed in the Second Circuit Courts
Securities and Exchange Commission v. Sunwest Management, Inc. et al
as 2:2009mc00027
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 5:2009mc00025
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 1:2009mc00020
Plaintiff: Securities and Exchange Commission
Defendant: Sunwest Management, Inc., Canyon Creek Development, Inc., Canyon Creek Financial, LLC and others
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
Type: Other Statutes None

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?