Try our Advanced Search for more refined results
- Law360
- Law360 UK
- Law360 Pulse
- Law360 Employment Authority
- Law360 Tax Authority
- Law360 Insurance Authority
- Law360 Real Estate Authority
- Law360 Healthcare Authority
- Law360 Bankruptcy Authority
- Products
- Lexis®
- Law360 In-Depth
- Law360 Podcasts
- Rankings
- Leaderboard Analytics
- Regional Powerhouses
- Law360's MVPs
- Women in Law Report
- Law360 400
- Diversity Snapshot
- Practice Groups of the Year
- Rising Stars
- Titans of the Plaintiffs Bar
- Sections
- Adv. Search & Platform Tools
- About all sections
- Browse all sections
- Banking
- Bankruptcy
- Class Action
- Competition
- Employment
- Energy
- Expert Analysis
- Insurance
- Intellectual Property
- Product Liability
- Securities
- Beta Tools
- Track docs
- Track attorneys
- Track judges
March 02, 2009
Securities and Exchange Commission v. Sunwest Management, Inc. et al
Case Number:
6:09-cv-06056
Court:
Nature of Suit:
Judge:
Firms
- Reeves Kahn
- Tarlow Naito
- Bateman Seidel
- Harris & Coffey
- Connolly & Malstrom
- Field Jerger
- Midani Hinkle
- Seyfarth Shaw
- Kilmer Voorhees
- Immix Law Group
- McGuireWoods
- Bryan Cave
- Goulston & Storrs
- Ogletree Deakins
- McEwen Gisvold
- Green Light Law Group
- Winston & Strawn
- Sussman Shank
- Foster Garvey
- Hinshaw & Culbertson
- Perkins Coie
- Gibson Dunn
- Holland & Knight
- Miller Nash LLP
- Fox Rothschild
- Ball Janik
- Tonkon Torp
- Black Helterline
- Hanson Baker
- Behrends Carusone
- Schnader Harrison
- Stoel Rives
- Valle O’Cleireachain
- Harrang Long
- Larkins Vacura
- Lovell Isern
- Wiles Law Group
- Sidley Austin
- Kent Mediation & Arbitration
- Haglund Kelley
- Modesitt Law Firm
- Keller Rohrback
- Elsaesser Jarzabek Anderson
- Tomasi Bragar
- Karr Tuttle
- Esler Stephens
- Allen Matkins
- Winston & Cashatt
- Landye Bennett
- Perrin Law Firm
- Cable & Huston
- Samuels Yoelin
- Vanden Bos & Chapman
- Hershner Hunter
- Bullivant Houser
- Olson Brooksby
- Sherman Sherman Johnnie & Hoyt
- Watkinson Laird
- Van Meter Law Firm
- Justin C. Jones LLM PC
- Cohen Milstein
- Ogden Murphy
Companies
- Vestin Realty Mortgage II Inc.
- Wells Fargo & Co.
- Bank of America Corp.
- Santander Holdings USA Inc.
- LNR Partners LLC
- General Electric Capital Corp.
- PlainsCapital Corp.
- First State Bank
- First Niagara Financial Group Inc.
- Marathon Asset Management LP
- Cathay General Bancorp
- Federal National Mortgage Association
- Voya Financial Inc.
- The Royal Bank of Scotland Group PLC
Government Agencies
Sectors & Industries:
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
-
October 10, 2012
SEC's $180M Disgorgement Bid For Ex-Sunwest CEO Fails
A federal judge on Tuesday denied a bid by securities regulators to force fallen retirement housing magnate John Harder, who also faces criminal charges, to cough up $180 million, citing "miraculous" efforts to recover money for defrauded Sunwest Management Inc. investors in the civil case.
Parties
Stay ahead of the curve
In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.
- Direct access to case information and documents.
- All significant new filings across U.S. federal district courts, updated hourly on business days.
- Full-text searches on all patent complaints in federal courts.
- No-fee downloads of the complaints and so much more!
TRY LAW360 FREE FOR SEVEN DAYS
Already a subscriber? Click here to login