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Securities and Exchange Commission v. Sunwest Management, Inc. et al
Case Number:
6:09-cv-06056
Court:
Nature of Suit:
Judge:
Firms
- Allen Matkins
- Ball Janik
- Bateman Seidel
- Behrends Carusone
- Black Helterline
- Bryan Cave
- Bullivant Houser
- Cable & Huston
- Cohen Milstein
- Connolly & Malstrom
- Elsaesser Jarzabek Anderson
- Esler Stephens
- Field Jerger
- Foster Garvey
- Fox Rothschild
- Gibson Dunn
- Goulston & Storrs
- Green Light Law Group
- Haglund Kelley
- Hanson Baker
- Harrang Long
- Harris & Coffey
- Hershner Hunter
- Hinshaw & Culbertson
- Holland & Knight
- Immix Law Group
- Justin C. Jones LLM PC
- Karr Tuttle
- Keller Rohrback
- Kent Mediation & Arbitration
- Kilmer Voorhees
- Landye Bennett
- Lane Powell
- Larkins Vacura
- Lovell Isern
- McEwen Gisvold
- McGuireWoods
- Midani Hinkle
- Miller Nash LLP
- Modesitt Law Firm
- Ogden Murphy
- Ogletree Deakins
- Olson Brooksby
- Perkins Coie
- Perrin Law Firm
- Reeves Kahn
- Samuels Yoelin
- Schnader Harrison
- Seyfarth Shaw
- Sherman Sherman Johnnie & Hoyt
- Sidley Austin
- Stewart Sokol
- Stoel Rives
- Sussman Shank
- Tarlow Naito
- Tomasi Bragar
- Tonkon Torp
- Valle O’Cleireachain
- Vanden Bos & Chapman
- Van Meter Law Firm
- Watkinson Laird
- Wiles Law Group
- Winston & Cashatt
- Winston & Strawn
Companies
- Bank of America Corp.
- Cathay General Bancorp
- Federal National Mortgage Association
- First Niagara Financial Group Inc.
- First State Bank
- General Electric Capital Corp.
- LNR Partners LLC
- Marathon Asset Management LP
- PlainsCapital Corp.
- Santander Holdings USA Inc.
- The Royal Bank of Scotland Group PLC
- Vestin Realty Mortgage II Inc.
- Voya Financial Inc.
- Wells Fargo & Co.
Government Agencies
Sectors & Industries:
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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.
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June 17, 2011
Sunwest, Investors Resolve $1.9M Land Project Fight
The receiver for retirement home operator Sunwest Management Inc., which collapsed amid allegations it ran a $400 million Ponzi scheme, settled a dispute in Oregon on Friday with a group of investors who sunk $1.9 million into a bare land project co-owned by the bankrupt company.
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March 11, 2011
Sunwest Receiver Settles $3.8M Loan Dispute
The receiver for retirement home operator Sunwest Management Inc., which collapsed amid allegations that it ran a $400 million Ponzi scheme, settled a dispute Wednesday with a lender over a $3.8 million loan.
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February 09, 2011
Sunwest Settles With Merrill Over $2.2M Claim
The receiver for Sunwest Management Inc. has granted Merrill Lynch Capital Services Inc. a $600,000 claim against the toppled retirement home operator, settling a dispute over Merrill's claim for $2.2 million in transaction payments.