Cases 1 - 10 of 53
Michael Grassmueck v. Potala Village, LLC
as 18-35577
Plaintiff - Appellee:
MICHAEL A. GRASSMUECK, Federal Equity Receiver
Defendant - Appellant:
POTALA VILLAGE, LLC
Grassmueck v. Yan et al
as 2:2017cv00794
Plaintiff:
Michael A Grassmueck
Defendant:
Zhou Yan and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1331
Grassmueck v. Potala Village LLC
as 2:2017cv00236
Plaintiff:
Michael A. Grassmueck
Defendant:
Potala Village, LLC
Cause Of Action: 28 U.S.C. § 1345
Federal Trade Commission v. Consumer Advocates Group Experts LLC et al
as 2:2012cv04736
Defendant:
Advocates for Consumer Affairs Expert LLC, Consumer Advocates Group Experts LLC, Paramount Asset Management Corp and others
Plaintiff:
Federal Trade Commission
Receiver:
Michael A. Grassmueck
SEC v. Sunwest Management, Inc., et al
as 10-35766
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Respondent - Appellee:
CLYDE A. HAMSTREET, Chief Restructuring Officer for the Receivership Entities
Defendant:
SUNWEST MANAGEMENT, INC., CANYON CREEK DEVELOPMENT, INC., CANYON CREEK FINANCIAL, LLC and others
Real-party-in-interest - Appellant:
ALLYN'S CROWN POINTE, LLC, BENNETT'S CROWN POINTE, LLC, BLW'S CROWN POINTE, LLC and others
Receiver - Appellee:
MICHAEL A. GRASSMUECK
Securities and Exchange Commis, et al v. Eileen Jorgensen, et al
as 09-17443
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION and ADAM A. REEVES
Claimant:
ERIN FINN
Claimant - Appellant:
EILEEN JORGENSEN and PAUL JORGENSEN
Defendant - Appellee:
ALEXANDER JAMES TRABULSE, FAHEY FUND, L.P., FAHEY FINANCIAL GROUP, INC. and others
Receiver - Appellee:
MICHAEL A. GRASSMUECK, Monitor
Grassmueck v. Bishop et al
as 3:2009cv01257
Plaintiff:
Michael A. Grassmueck and Michael A. Grassmueck
Defendant:
Stephen Bishop, Russell Devan, Success By Design, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Securities and Exchange Commis, et al v. Erin Finn, et al
as 09-17192
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION and ADAM A. REEVES
Claimant - Appellant:
ERIN FINN
Claimant:
EILEEN JORGENSEN and PAUL JORGENSEN
:
MICHAEL A. GRASSMUECK, Monitor
Defendant - Appellee:
ALEXANDER JAMES TRABULSE, FAHEY FUND, L.P., FAHEY FINANCIAL GROUP, INC. and others
Federal Trade Commission et al v. MCS Programs, LLC
as 6:2009mc00022
Plaintiff:
Federal Trade Commission
Defendant:
MCS Programs, LLC
Receiver:
Michael A. Grassmueck
Federal Trade Commission v. MCS Programs, LLC et al
as 1:2009mc21862
Plaintiff:
Federal Trade Commission
Defendant:
MCS Programs, LLC, United Savings Center, Inc., USC Programs, LLC and others
Receiver:
Michael A. Grassmueck
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
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.
