Cases 1 - 4 of 4
Securities and Exchange Commission v. Charles P Copeland et al
as 2:2011cv08607
Plaintiff:
Securities and Exchange Commission
Petitioner:
Flagstar Bank FSB, Rancho Mirage Surgery Center LLC, Physicians Surgery Centers LLC and others
Defendant:
Charles P Copeland, Copeland Wealth Management and Joseph Dotan
Receiver:
Thomas C Hebrank
Interested Party:
John J Kohut, Joanne Kohut and Public Utilities Riverside
Not Classified By Court:
Lynch Byass Trust, Lynch Lifetime Trust, SBMS 2000 C3 Landmark Center LLC and others
Trustee:
Richard M Kipperman
James Kline v. Epicor Software Corporation et al
as 2:2011cv03744
Defendant:
Apax Partners, L.P., Eagle Parent, Inc., Element Merger Sub, Inc. and others
Plaintiff:
James Kline
Hepfer v. Stolle et al
as 3:2007cv00673
Plaintiff:
Brenda Hepfer and Brenda Hepfer
Defendant:
Bryan D. Stolle, Jay B. Fulcher, Carolyn V. Aver and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Hepfer v. Stolle et al
as 5:2007cv00673
Plaintiff:
Brenda Hepfer and Brenda Hepfer
Defendant:
Bryan D. Stolle, Jay B. Fulcher, Carolyn V. Aver and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
