Cases 1 - 6 of 6
Whitcomb v. Affirm Holdings, Inc. et al
as 3:2022cv02099
Plaintiff:
Matthew Whitcomb
Defendant:
Affirm Holdings, Inc., Max Levchin and Michael Linford
Petitioner:
Jeffrey Toole
Toole v. Affirm Holdings, Inc. et al
as 3:2022cv01243
Plaintiff:
Jeffrey Toole
Defendant:
Affirm Holdings, Inc., Max Levchin and Michael Linford
Petitioner:
Birgul Arslan, Michael Bergenholtz, Daryn Bourbin and others
William Guy v. Pedro J. Pizarro et al
as 2:2019cv00693
Defendant:
Southern California Edison Company, James T. Morris, Richard T. Schlosberg III and others
Plaintiff:
William Guy
SEC v. Charles Copeland, et al
as 14-55246
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Creditor - Appellant:
TRI TOOL INC.
Defendant:
CHARLES P. COPELAND
Defendant - Appellee:
COPELAND WEALTH MANAGEMENT, A Financial Advisory Corporation and COPELAND WEALTH MANAGEMENT, A Real Estate Corporation
Movant - Appellee:
COPELAND PROPERTIES 18 L.P.
Receiver - Appellee:
THOMAS C. HEBRANK
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
Trobridge et al v. Trobridge et al
as 2:2010cv01321
Nominal Defendant:
Micro Tool Services, Inc.
Plaintiff:
Amber Trobridge and Erica Trobridge
Defendant:
Larry Neil Trobridge
Cause Of Action: 15 U.S.C. ยง 78 m(a) Securities Exchange Act
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