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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
- Tarlow Naito
- Harris & Coffey
- Connolly & Malstrom
- Field Jerger
- McGuireWoods
- Midani Hinkle
- Bateman Seidel
- Kilmer Voorhees
- Immix Law Group
- Holland & Knight
- Goulston & Storrs
- McEwen Gisvold
- Foster Garvey
- Green Light Law Group
- Tonkon Torp
- Sussman Shank
- Fox Rothschild
- Black Helterline
- Perkins Coie
- Gibson Dunn
- Cohen Milstein
- Reeves Kahn
- Miller Nash LLP
- Ball Janik
- Hanson Baker
- Behrends Carusone
- Schnader Harrison
- Ogletree Deakins
- Sidley Austin
- Stoel Rives
- Hinshaw & Culbertson
- Winston & Strawn
- Bryan Cave
- Seyfarth Shaw
- Valle O’Cleireachain
- Harrang Long
- Larkins Vacura
- Lovell Isern
- Wiles Law Group
- 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
- Olson Brooksby
- Sherman Sherman Johnnie & Hoyt
- Watkinson Laird
- Van Meter Law Firm
- Justin C. Jones LLM PC
- Ogden Murphy
Companies
- Vestin Realty Mortgage II Inc.
- LNR Partners LLC
- Bank of America Corp.
- General Electric Capital Corp.
- PlainsCapital Corp.
- Santander Holdings USA Inc.
- Wells Fargo & Co.
- 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
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