Cases 1 - 10 of 12
USSEC v. Jacob Cooper, et al
as 17-56534
Plaintiff - Appellee:
U.S. SECURITIES & EXCHANGE COMMISSION
Defendant - Appellant:
JACOB KEITH COOPER
Defendant:
TOTAL WEALTH MANAGEMENT, INC.
Calderon et al v. Total Wealth Management, Inc. et al
as 3:2015cv01632
Plaintiff:
Albert Calderon, Laurence Gleason, Inga Gleason and others
Defendant:
Total Wealth Management, Inc., Jacob Cooper, Jed Cooper and others
Receiver:
Kristen A. Janulewicz and Thomas A. Seaman
Cause Of Action: 28 U.S.C. § 1441
In Re: Securities and Exchange Commission vs. Total Wealth Management
as 1:2015mc00007
Plaintiff:
Securities and Exchange Commission
Receiver:
Kristen Janulewicz
Defendant:
Total Wealth Management, Inc.
Securities and Exchange Commission v. Total Wealth Management, Inc. et al
as 2:2015ms00014
Defendant:
Jacob Keith Cooper and Total Wealth Management, Inc.
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Total Wealth Management, Inc. et al
as 2:2015mc00045
Defendant:
Jacob Keith Cooper and Total Wealth Management, Inc.
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Total Wealth Management, Inc. et al
as 3:2015ms00001
Defendant:
Jacob Keith Cooper and Total Wealth Management, Inc.
Receiver:
Kristen A. Janulewicz
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Total Wealth Management Inc et al
as 3:2015mc80060
Plaintiff:
Securities and Exchange Commission
Defendant:
Total Wealth Management Inc and Jacob Keith Cooper
Receiver:
Kristen Janulewicz
Securities and Exchange Commission v. Total Wealth Management, Inc. et al
as 3:2015cv00226
Plaintiff:
Securities and Exchange Commission
Defendant:
Total Wealth Management, Inc. and Jacob Keith Cooper
Receiver:
Kristen A. Janulewicz
Cause Of Action: 12 U.S.C. § 22
Staniforth v. Total Wealth Management, Inc. et al
as 3:2014cv01899
Plaintiff:
Bruce J. Staniforth
Defendant:
Total Wealth Management, Inc., Altus Capital Management, LLC, Altus Capital Opportunity Fund LP and others
Cause Of Action: 15 U.S.C. § 77
Mitchell et al v. Total Wealth Management Inc. et al
as 3:2014cv01552
Plaintiff:
W. Byron Mitchell, Jr. and Nancy L. Mitchell
Defendant:
Total Wealth Management Inc., Altus Capital Management, LLC, Altus Capital Opportunity Fund LP and others
Cause Of Action: 15 U.S.C. § 78
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