Cases 1 - 10 of 10
Sandoval et al v. Holiday Retirement et al
as 1:2018cv00462
Plaintiff:
Bertha Sandoval and Fred Sandoval
Defendant:
Holiday Retirement , Holiday Retirement, Corp., Holiday AL Mezzanine I LLC and others
Cause Of Action: 28 U.S.C. § 1441
Sandoval et al v. Holiday Retirement et al
as 1:2018cv00461
Defendant:
Holiday Retirement , Holiday Retirement, Corp., Holiday AL Mezzanine I LLC and others
Plaintiff:
Bertha Sandoval and Fred Sandoval
Cause Of Action: 28 U.S.C. § 1441
The Estate of Juanita Amelia Jackson v. Sandnes et al
as 8:2013cv01133
Plaintiff:
The Estate of Juanita Amelia Jackson
Defendant:
Michael Sandnes, Alan M. Grochal, Tydings & Rosenberg, LLP and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Ventas Realty, Limited Partnership vs. ALC CVMA, LLC, et al
as 1:2012cv03107
Plaintiff:
Ventas Realty, Limited Partnership
Defendant:
ALC CVMA, LLC , ALC GGMG, LLC , ALC HTIF, LLC and others
Cause Of Action: 28 U.S.C. § 2201
The Estate of Juanita Amelia Jackson v. Ventas Realty, Limited Partnership et al
as 8:2011cv01314
Plaintiff:
The Estate of Juanita Amelia Jackson
Defendant:
Ventas Realty, Limited Partnership and Ventas, Inc.
Cause Of Action: 28 U.S.C. § 1332
SEC, et al v. Sunwest Management, Inc., et al
as 09-35876
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Intervenor - Appellant:
PLAINSCAPITAL BANK, ING USA ANNUITY AND LIFE INSURANCE COMPANY, ING LIFE INSURANCE AND ANNUITY COMPANY and others
Appellant:
COLUMBIA PACIFIC SW/CS, LLC, as successor by assignment to Column Financial Inc., NEW SOUTH FEDERAL SAVINGS BANK, REGIONS BANK and others
Intervenor - Appellee:
TENANTS IN COMMON COMMITTEE
Defendant - Appellee:
SUNWEST MANAGEMENT, INC., CANYON CREEK DEVELOPMENT, INC., CANYON CREEK FINANCIAL, LLC and others
Receiver - Appellee:
MICHAEL GRASSMUECK
SEC v. PlainsCapital Bank, et al
as 09-35859
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Intervenor - Appellant:
PLAINSCAPITAL BANK
Intervenor:
ING USA ANNUITY AND LIFE INSURANCE COMPANY, ING LIFE INSURANCE AND ANNUITY COMPANY, RELIASTAR LIFE INSURANCE COMPANY and others
Defendant - Appellee:
SUNWEST MANAGEMENT, INC., CANYON CREEK DEVELOPMENT, INC., CANYON CREEK FINANCIAL, LLC and others
Receiver - Appellee:
MICHAEL GRASSMUECK
SEC, et al v. ING USA Annuity Life Insurance, et al
as 09-35250
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Appellant:
ING USA ANNUITY AND LIFE INSURANCE COMPANY, ING LIFE INSURANCE AND ANNUITY COMPANY, RELIASTAR LIFE INSURANCE COMPANY and others
Defendant - Appellee:
SUNWEST MANAGEMENT, INC., CANYON CREEK DEVELOPMENT, INC., CANYON CREEK FINANCIAL, LLC and others
Movant - Appellee:
CAPMARK FINANCE, INC., MARATHON ASSET MANAGEMENT, L.P. and PA ARDBROOK LLC
Receiver - Appellee:
MICHAEL 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
Ventas Realty, Limited Partnership et al v. Sunwest Management, Inc. et al
as 1:2008cv05226
Plaintiff:
Ventas Realty, Limited Partnership
Defendant:
Sunwest Management, Inc., Jon M Harder and Darryl E Fisher
Cause Of Action: Diversity
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