Cases 1 - 10 of 30
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
Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C. v. Michael Grassmueck et al
as 2:2016cv07795
Defendant:
Michael Grassmueck, Lijun Liu and Securities and Exchange Commission
Plaintiff:
Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.
Securities and Exchange Commission v. Charles C. Liu et al
as 8:2016cv00974
Defendant:
Beverly Proton Center LLC, Charles C. Liu, Pacific Proton EB 5 Fund LLC and others
Receiver:
Michael Grassmueck
Plaintiff:
Securities and Exchange Commission
Plaintiff v. Defendant
as 6:2009cv06074
Claimant:
Plaintiff v. Defendant
Interested Party:
Plaintiff v. Defendant
Intervenor:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Receiver:
Plaintiff v. Defendant
Intervenor Plaintiff:
Plaintiff v. Defendant
Amicus Curiae:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Petitioner:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. ยง 0157
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
Robert DeVaney, et al v. Davis Wright Tremaine LLP
as 11-35789
Plaintiff:
ROBERT T. DEVANEY, NANCY L. DEVANEY, R. DEVANEY'S CHESTNUT HILL, LLC and others
Defendant - Appellee:
DAVIS WRIGHT TREMAINE LLP, a Washington limited liability partnership
Movant - Appellant:
COHEN MILSTEIN SELLERS & TOLL, PLLC, KIT A. PIERSON, JUSTINE FISCHER and others
Receiver - Appellee:
MICHAEL GRASSMUECK
SEC v. Sunwest Management, Inc., et al
as 11-35529
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Intervenor - Appellee:
THE PALMETTO BANK
Defendant:
SUNWEST MANAGEMENT, INC., CANYON CREEK DEVELOPMENT, INC., CANYON CREEK FINANCIAL, LLC and others
Movant - Appellant:
CHESTNUT HILL INVESTORS, DAVID GIAMBRONE'S CHESTNUT HILL, LLC, DAYLENE GIAMBRONE'S CHESTNUT HILL, LLC and others
Receiver - Appellee:
MICHAEL GRASSMUECK
Lydia Chang, et al v. Michael Grassmueck, et al
as 11-35241
Appellant:
LYDIA Y. CHANG, FRANKLIN WONG, BLW INVESTMENTS, LLC and others
Appellee:
DAVIS WRIGHT TREMAINE LLP, TIMOTHY DOZOIS, THOMPSON & KNIGHT LLP and others
Defendant:
SUNWEST MANAGEMENT, INC.
Receiver - Appellee:
MICHAEL GRASSMUECK
Lydia Chang, et al v. Michael Grassmueck, et al
as 11-35239
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Appellant:
LYDIA Y. CHANG, FRANKLIN WONG, BLW INVESTMENTS, LLC and others
Appellee:
DAVIS WRIGHT TREMAINE LLP, TIMOTHY DOZOIS, THOMPSON & KNIGHT LLP and others
Defendant:
SUNWEST MANAGEMENT, INC.
Receiver - Appellee:
MICHAEL GRASSMUECK
SEC v. Sunwest Management, Inc.
as 11-35171
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Intervenor - Appellant:
CERTAIN SMART PARK 3 TIC'S, CERTAIN SMART PARK 4 TIC'S, CERTAIN 9TH & ROSE TICS and others
Defendant:
SUNWEST MANAGEMENT, INC.
Receiver - Appellee:
MICHAEL GRASSMUECK
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