San Francisco / Bellingham / Washington / El Centro / Sparks / Spokane / Rochester / Bellewe / /
Company
American Stock Exchange / Summit Securities / Senior Leadership Team / Defendant S a / Jeff Properties / Old Standard Life Insurance Company / TrilIium Corporation / Western United Life Assurance Company / Summit / TRILLIUM CORPORATION / Washington real / Pacific Stock Exchange / Metropolitan Mortgage & Securities Co. Inc. / Ernst &Young LLP / Defendant Trillium Corporation / /
Currency
USD / / /
Event
M&A / Judicial Event / Earnings Announcement / Bankruptcy / Debt Financing / Person Communication and Meetings / Product Issues / Funding / Employment Change / Product Recall / /
Facility
UNITED STATES DISTFUCT COURT / /
IndustryTerm
finance / real estate purchases / real estate properties / real estate / consolidated groups / privately-held real estate development / real estate property / sold life insurance / undeveloped real estate / residential real estate developer / income-generating real estate sales / finance department / real estate ventures / real estate sales / real estate sale / high-risk commercial real estate loans / on originating high-risk commercial real estate loans / /
NaturalFeature
i?om Grand Hills / Grand Hills / /
Organization
Secunaes and Exchange Commission / Securities and Exchange Commission / Seattle Division / WASHINGTON SECURITIES AND EXCHANGE COMMISSION / /
Person
DAN W. SANDY / THOMAS R. MASTERS / Jeff Sandy / ROBERT A. NESS / C. PAUL SANDFUR / JR. / David Syre / C. Paul Sandifur / Jr. / THOMAS G. TURNER / Tnmer / KRISTIN A. SNYDER / / /
Position
executive officer / President / Vice President / Chief Executive Officer / Vice President for property sales and development / accountant / Chairman / CEO and sole shareholder / CEO / CEO and President / Vice President for property development / officer / senior executive / Controller / Chairman of the Board / /
Product
prior audit opinions / /
ProvinceOrState
King County / Washington / WASHINGTON SECURITIES AND EXCHANGE COMMISSION Case No. / California / Whatcom County / Nevada / /
HELANE L. MORRISON (ADMITTED IN CALIFORNIA) [removed] KRISTIN A. SNYDER (ADMITTED IN CALIFORNIA) Attorneys for Plaintiff SECURITIES AND EXCHANGE COMMISSION 44 Montgomery Street, Suite 2600