Cases 1 - 10 of 49
Marvin Calhoun v. Capital Pacific Bank, et al
as 11-35853
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Intervenor - Appellant:
MARVIN G. CALHOUN, DBA Calhoun's Hawthorne Gardens, LLC
Intervenor - Appellee:
CAPITAL PACIFIC BANK and CERTAIN HG TICS
Defendant:
SUNWEST MANAGEMENT, INC., CANYON CREEK DEVELOPMENT, INC., CANYON CREEK FINANCIAL, LLC and others
SEC v. Sunwest Management, Inc., et al
as 11-35788
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellee:
SUNWEST MANAGEMENT, INC., CANYON CREEK DEVELOPMENT, INC., CANYON CREEK FINANCIAL, LLC and others
Movant - Appellant:
COHEN MILSTEIN SELLERS & TOLL, PLLC, KIT A. PIERSON, JUSTINE FISCHER and others
Receiver - Appellee:
MICHAEL GRASSMUECK
SEC v. Davis' Homesteads at Newtown,, et al
as 10-36187
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Intervenor - Appellant:
DAVIS' HOMESTEADS AT NEWTON, LLC, FREEMAN'S HOMESTEADS AT NEWTOWN, LLC, GEISTLINGER'S HOMESTEADS AT NEWTOWN, LLC and others
Defendant - Appellee:
SUNWEST MANAGEMENT, INC., CANYON CREEK DEVELOPMENT, INC., CANYON CREEK FINANCIAL, LLC and others
Marvin Calhoun v. Capital Pacific Bank, et al
as 09-36003
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Intervenor - Appellant:
MARVIN G. CALHOUN, DBA Calhoun's Hawthorne Gardens, LLC
Intervenor - Appellee:
CAPITAL PACIFIC BANK
Defendant:
SUNWEST MANAGEMENT, INC., CANYON CREEK DEVELOPMENT, INC., CANYON CREEK FINANCIAL, LLC and others
SEC, et al v. Sterling Savings Bank, et al
as 09-35921
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Appellant:
STERLING SAVINGS BANK
Defendant - Appellee:
SUNWEST MANAGEMENT, INC., CANYON CREEK DEVELOPMENT, INC., CANYON CREEK FINANCIAL, LLC and others
SEC v. Eric Jacobsen, et al
as 09-35913
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Intervenor - Appellant:
ERIC JACOBSEN and LASSEN HOUSE LLC
Defendant - Appellee:
SUNWEST MANAGEMENT, INC., CANYON CREEK DEVELOPMENT, INC., CANYON CREEK FINANCIAL, LLC and others
SEC, et al v. Sunwest Management, Inc., et al
as 09-35876
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Intervenor - Appellant:
PLAINSCAPITAL BANK, ING USA ANNUITY AND LIFE INSURANCE COMPANY, ING LIFE INSURANCE AND ANNUITY COMPANY and others
Appellant:
COLUMBIA PACIFIC SW/CS, LLC, as successor by assignment to Column Financial Inc., NEW SOUTH FEDERAL SAVINGS BANK, REGIONS BANK and others
Intervenor - Appellee:
TENANTS IN COMMON COMMITTEE
Defendant - Appellee:
SUNWEST MANAGEMENT, INC., CANYON CREEK DEVELOPMENT, INC., CANYON CREEK FINANCIAL, LLC and others
Receiver - Appellee:
MICHAEL GRASSMUECK
SEC v. PlainsCapital Bank, et al
as 09-35859
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Intervenor - Appellant:
PLAINSCAPITAL BANK
Intervenor:
ING USA ANNUITY AND LIFE INSURANCE COMPANY, ING LIFE INSURANCE AND ANNUITY COMPANY, RELIASTAR LIFE INSURANCE COMPANY and others
Defendant - Appellee:
SUNWEST MANAGEMENT, INC., CANYON CREEK DEVELOPMENT, INC., CANYON CREEK FINANCIAL, LLC and others
Receiver - Appellee:
MICHAEL GRASSMUECK
SEC, et al v. ING USA Annuity Life Insurance, et al
as 09-35250
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Appellant:
ING USA ANNUITY AND LIFE INSURANCE COMPANY, ING LIFE INSURANCE AND ANNUITY COMPANY, RELIASTAR LIFE INSURANCE COMPANY and others
Defendant - Appellee:
SUNWEST MANAGEMENT, INC., CANYON CREEK DEVELOPMENT, INC., CANYON CREEK FINANCIAL, LLC and others
Movant - Appellee:
CAPMARK FINANCE, INC., MARATHON ASSET MANAGEMENT, L.P. and PA ARDBROOK LLC
Receiver - Appellee:
MICHAEL GRASSMUECK
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
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.
