Cases 1 - 1 of 1
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, Maggie Lyons
Plaintiff:
Securities and Exchange Commission
Intervenor Defendant:
Harry Geistlinger
Cause Of Action: Securities Fraud
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