Securities and Exchange Commission v. Sunwest Management, Inc. et al.
USDC Case No. 09-CV-06056
INITIAL REPORT OF RECEIVER
Below is the Initial Report of Receiver Michael A. Grassmueck filed April 24, 2009.
Initial Report of Receiver
FACILITY SUMMARIES
Below ia the scanned version on the Facility Summary notebook as discussed in the April 6, 2009 court hearing. Please note that it is divided into four sections alphabetically and that each document is large so please be patient while downloading.
Facility Summaries A-C
Facility Summaries D-L
Facility Summaries M-R
Facility Summaries S-W
INVESTOR MEETING ANNOUNCEMENT
Monday, March 30, 2009, 4:30pm at Los Angeles Sheraton Gateway (Los Angeles, California)
Tuesday, March 31, 2009, 4:00pm at Holiday Inn Portland Airport (Portland, Oregon)
Tuesday, March 31, 2009, 7:00pm at Holiday Inn Portland Airport (Portland, Oregon)
The Court signed an Order granting the SEC's request for Preliminary Injunction and Appointment of a Receiver. The Order is below.
Order Granting Preliminary Injunction and Appointing Receiver
The SEC's complaint and supporting documents are below.
Complaint
Declaration of Michael E. Liftik Vol. I
Declaration of Michael E. Liftik Ex. 1
Declaration of Michael E. Liftik Vol. II
Declaration of Michael E. Liftik Ex. 2
Declaration of Michael E. Liftik Ex. 3
Declaration of Michael E. Liftik Ex. 4
Declaration of Michael E. Liftik Ex. 5
Declaration of Michael E. Liftik Ex. 6
Declaration of Michael E. Liftik Ex. 7
Declaration of Michael E. Liftik Ex. 8
Declaration of Michael E. Liftik Ex. 9
Declaration of Michael E. Liftik Ex. 10
Declaration of Michael E. Liftik Ex. 11
Declaration of Michael E. Liftik Ex. 12
Declaration of Michael E. Liftik Ex. 13
Declaration of Michael E. Liftik Ex. 14
Declaration of Michael E. Liftik Ex. 15
Declaration of Michael E. Liftik Ex. 16
Declaration of Michael E. Liftik Ex. 17
Declaration of Michael E. Liftik Ex. 18
Declaration of Michael E. Liftik Ex. 19
Declaration of Michael E. Liftik Ex. 20
Declaration of Michael E. Liftik Ex. 21
Declaration of Michael E. Liftik Ex. 22
Declaration of Michael E. Liftik Ex. 23
Declaration of Michael E. Liftik Ex. 24
Declaration of Michael E. Liftik Ex. 25
Declaration of Michael E. Liftik Ex. 26
Declaration of Michael E. Liftik Ex. 27
Declaration of Michael E. Liftik Ex. 28
Declaration of Michael E. Liftik Ex. 29
Declaration of Michael E. Liftik Ex. 30
Declaration of Michael E. Liftik Ex. 31
Declaration of Michael E. Liftik Ex. 32
Declaration of Michael E. Liftik Ex. 33
Declaration of Michael E. Liftik Ex. 34
Declaration of Michael E. Liftik Ex. 35
Declaration of Michael A. Fortunato
Declaration of Michael A. Fortunato Ex. 1
Declaration of Michael A. Fortunato Ex. 2
Declaration of Michael A. Fortunato Ex. 3
Declaration of Michael A. Fortunato Ex. 4
Declaration of Michael A. Fortunato Ex. 5
Declaration of Michael A. Fortunato Ex. 6
Declaration of Michael A. Fortunato Ex. 7
Declaration of Michael A. Fortunato Ex. 8
Declaration of Michael A. Fortunato Ex. 9
Declaration of Michael A. Fortunato Ex. 10
Declaration of Michael A. Fortunato Ex. 11
Declaration of Michael A. Fortunato Ex. 12
Declaration of Michael A. Fortunato Ex. 13
Declaration of Michael A. Fortunato Ex. 14
Declaration of Michael A. Fortunato Ex. 15
Ex Parte Application to File Under Seal
[Proposed] Order Directing Clerk to File Under Seal
[Proposed] Temporary Restraining Order
[Proposed] Restraining Order Ex. A
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