Cases 1 - 7 of 7
Securities and Exchange Commission v. Sunwest Management, Inc. et al
as 3:2009mc09074
Plaintiff:
Securities and Exchange Commission
Defendant:
Sunwest Management, Inc., Canyon Creek Development, Inc., Canyon Creek Financial, LLC and others
Receiver:
Michael A. Grassmueck
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
Doyle's Carolina 7, LLC et al
as 3:2008cv01507
Plaintiff:
Doyle's Carolina 7, LLC, Doyle's Carolina 7, LLC, Doyle's Carnegie Village, LLC and others
Defendant:
Jon M. Harder, Sunwest Management, Inc., Canyon Creek Financial, LLC and others
Cause Of Action: Diversity
Pierce Revocable Trust v. Harder et al
as 6:2008cv01408
Plaintiff:
Pierce Revocable Trust
Defendant:
Jon M. Harder, Darryl E. Fisher and Sunwest Management, Inc.
Cause Of Action: Diversity
Pierce Revocable Trust v. Harder et al
as 3:2008cv01408
Plaintiff:
Pierce Revocable Trust
Defendant:
Jon M. Harder, Darryl E. Fisher and Sunwest Management, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Fairview Investors v. Harder et al
as 3:2008cv01124
Plaintiff:
Fairview Investors
Defendant:
Jon M. Harder, Darryl E. Fisher and Sunwest Management, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Sterling Savings Bank v. Sunwest Management, Inc. et al
as 6:2008cv01041
Plaintiff:
Sterling Savings Bank
Defendant:
Sunwest Management, Inc., Jon M. Harder, Kristin P. Harder and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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