Cases 1 - 5 of 5
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 & 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
Securities and Exchange Commission v. Sunwest Management Inc et al
as 5:2009mc00004
Plaintiff:
Securities and Exchange Commission
Defendant:
Sunwest Management Inc, Canyon Creek Development Inc, Canyon Creek Financial LLC and others
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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