Cases 41 - 50 of 52
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
Securities and Exchange Commission v. Sunwest Management, Inc. et al
as 1:2009mc00004
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 3:2009mc00028
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 2:2009mc00020
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
Securities and Exchange Commission v. Sunwest Management, Inc. et al
as 1:2009mc00017
Plaintiff:
Securities and Exchange Commission
Defendant:
Sunwest Management, Inc., Canyon Creek Development, Inc., Canyon Creek Financial, LLC and others
Receiver:
Michael Graamueck
Securities and Exchange Commission et al v. Sunwest Management, Inc. et al
as 6:2009mc00008
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 1:2009mc00066
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 2:2009mc00026
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 Grassmueck
Cause Of Action: U.S. Government Plaintiff
Type:
Other Statutes
Securities and Exchange Commission v. Sunwest Management, Inc et al
as 3:2009mc00013
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 6:2009cv06056
Intervenor:
Federal National Mortgage Association, Vestin Realty Mortgage II, Inc., Connolly Intervenors and others
Amicus Curiae:
Hawley's Sequim, LLC, Walter Stawinski, Ventas Realty, Limited Partnership and others
Claimant:
Lloyd Enterprises, Inc., Scott C. Nielsen, Smart Park 3 TIC Investors and others
Interested Party:
Grove, Mueller & Swank, P.C., Mountain View ALF Investors, LLC, Thomas F. Biesiadecki and others
Defendant:
J. Wallace Gutzler, Sunwest Management, Inc., Clyde Hamstreet and others
Petitioner:
Jonathan Lee Riches, Milton Obote, Secured TICs and others
Interpleader:
Zions First National Bank
Receiver:
Michael Grassmueck and Maggie Lyons
Plaintiff:
Securities and Exchange Commission
Intervenor Defendant:
Harry Geistlinger
Cause Of Action: 15 U.S.C. ยง 77 Securities Fraud
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