Cases 1 - 10 of 81
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. § 77 Securities Fraud
Gonzalez v. Recht Family Partnership et al
as 3:2014cv02940
Plaintiff:
Myrna Gonzalez
Defendant:
Recht Family Partnership , Sunwest Management, Inc. and Robin Kinard
Cause Of Action: 42 U.S.C. § 405
Securities and Exchange Commission v. Sunwest Management, Inc et al
as 3:2012mc00057
Plaintiff:
Securities and Exchange Commission
Defendant:
Sunwest Management, Inc , Canyon Creek Development, Inc, Canyon Creek Financial, LLC and others
Cause Of Action: Civil Miscellaneous Case
Marvin Calhoun v. Capital Pacific Bank, et al
as 11-35853
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Intervenor - Appellant:
MARVIN G. CALHOUN, DBA Calhoun's Hawthorne Gardens, LLC
Intervenor - Appellee:
CAPITAL PACIFIC BANK and CERTAIN HG TICS
Defendant:
SUNWEST MANAGEMENT, INC., CANYON CREEK DEVELOPMENT, INC., CANYON CREEK FINANCIAL, LLC and others
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
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
SEC v. Davis' Homesteads at Newtown,, et al
as 10-36187
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Intervenor - Appellant:
DAVIS' HOMESTEADS AT NEWTON, LLC, FREEMAN'S HOMESTEADS AT NEWTOWN, LLC, GEISTLINGER'S HOMESTEADS AT NEWTOWN, LLC and others
Defendant - Appellee:
SUNWEST MANAGEMENT, INC., CANYON CREEK DEVELOPMENT, INC., CANYON CREEK FINANCIAL, LLC and others
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