Wrubel et al v. Kopacka et al
Plaintiff: Danny J. Wrubel, Teresa K. Wrubel, Marion Family Living Trust, by its Trustee, Josephine A. Marion, Marion Irrevocable Trust, by its Trustee, Teresa K. Wrubel, Josephine A. Marion, by her Next Friend, Teresa K. Wrubel, Equity Trust Company, Custodian FBO Marilynn L. Peterson IRA, Marilynn L. Peterson, Travis Peterson, Ferrario Family Revocable Trust, by its Trustee, Julie A. Ferrario, Julie A. Ferrario, Julie Vipond, Karen Fell, Marilynn L. Peterson Revocable Trust, by its Trustee, Marilynn L. Peterson and Equity Trust Company, Custodian FBO Danny J. Wrubel IRA
Defendant: Timothy James Kopacka, United Mortgage Trust, United Development Funding II, LP and United Development Funding III, LP
Case Number: 2:2017cv12275
Filed: July 12, 2017
Court: US District Court for the Eastern District of Michigan
Office: Detroit Office
County: Macomb
Presiding Judge: George Caram Steeh
Presiding Judge: R. Steven Whalen
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 15 U.S.C. ยง 78
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
August 3, 2018 Opinion or Order Filing 23 OPINION AND ORDER granting in part Defendants' 13 Motion to Dismiss; Dismissing Counts VI and VII with prejudice; Dismissing Count IV without prejudice and Granting Plaintiffs Leave to Amend the Complaint within 21 days. (See order for details). Signed by District Judge George Caram Steeh. (LWag) Modified on 8/3/2018 (LWag).
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Search for this case: Wrubel et al v. Kopacka et al
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Plaintiff: Danny J. Wrubel
Represented By: Daniel John Broxup
Represented By: Kimberly M. Large
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Plaintiff: Teresa K. Wrubel
Represented By: Daniel John Broxup
Represented By: Kimberly M. Large
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Plaintiff: Marion Family Living Trust, by its Trustee, Josephine A. Marion
Represented By: Daniel John Broxup
Represented By: Kimberly M. Large
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Plaintiff: Marion Irrevocable Trust, by its Trustee, Teresa K. Wrubel
Represented By: Daniel John Broxup
Represented By: Kimberly M. Large
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Plaintiff: Josephine A. Marion, by her Next Friend, Teresa K. Wrubel
Represented By: Daniel John Broxup
Represented By: Kimberly M. Large
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Plaintiff: Equity Trust Company, Custodian FBO Marilynn L. Peterson IRA
Represented By: Daniel John Broxup
Represented By: Kimberly M. Large
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Plaintiff: Marilynn L. Peterson
Represented By: Daniel John Broxup
Represented By: Kimberly M. Large
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Plaintiff: Travis Peterson
Represented By: Daniel John Broxup
Represented By: Kimberly M. Large
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Plaintiff: Ferrario Family Revocable Trust, by its Trustee, Julie A. Ferrario
Represented By: Daniel John Broxup
Represented By: Kimberly M. Large
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Plaintiff: Julie A. Ferrario
Represented By: Daniel John Broxup
Represented By: Kimberly M. Large
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Plaintiff: Julie Vipond
Represented By: Daniel John Broxup
Represented By: Kimberly M. Large
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Plaintiff: Karen Fell
Represented By: Daniel John Broxup
Represented By: Kimberly M. Large
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Plaintiff: Marilynn L. Peterson Revocable Trust, by its Trustee, Marilynn L. Peterson
Represented By: Daniel John Broxup
Represented By: Kimberly M. Large
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Plaintiff: Equity Trust Company, Custodian FBO Danny J. Wrubel IRA
Represented By: Daniel John Broxup
Represented By: Kimberly M. Large
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Defendant: Timothy James Kopacka
Represented By: Raymond W. Henney
Represented By: Adam Michael Wenner
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Defendant: United Mortgage Trust
Represented By: Raymond W. Henney
Represented By: Adam Michael Wenner
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Defendant: United Development Funding II, LP
Represented By: Raymond W. Henney
Represented By: Adam Michael Wenner
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Defendant: United Development Funding III, LP
Represented By: Raymond W. Henney
Represented By: Adam Michael Wenner
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