Cases 11 - 20 of 21
US v. Troy James Powell
as 12-7847
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
TROY JAMES POWELL
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
US v. Troy Powell
as 11-6857
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
TROY JAMES POWELL, a/k/a Sld Dft 5:01CR5-7
Bradley et al v. Miller et al
as 1:2010cv00760
Plaintiff:
Diana Bradley , James Bradley and Cora May Pyles
Defendant:
Kevin Miller, James Powell, David Colwell and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 2:2009cv00701
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
William James Powell v. A-bex Corporation, et al.
as PAE/2:08-CV-73373
Defendant:
A-bex Corporation
Plaintiff:
William James Powell
William James Powell v. A-bex Corporation, et al.
as PAE/2:08-CV-73375
Defendant:
A-bex Corporation
Plaintiff:
William James Powell
William James Powell v. A-bex Corporation, et al.
as PAE/2:08-CV-73374
Defendant:
A-bex Corporation
Plaintiff:
William James Powell
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