Cases 11 - 20 of 22
Tavrovsky v. Kandi Technologies Group, Inc. et al
as 1:2017cv03049
Plaintiff:
Igor Tavrovsky
Defendant:
Kandi Technologies Group, Inc., Xiaoming Hu, Bing Mei and others
Movant:
James O'Toole
Cause Of Action: 15 U.S.C. § 78
Klein v. Kandi Technologies Group, Inc. et al
as 1:2017cv02932
Defendant:
Kandi Technologies Group, Inc., Wang Cheng, Hu Xiaoming and others
Plaintiff:
Gerald W. Klein
Movant:
James O'Toole
Cause Of Action: 15 U.S.C. § 78
Baker v. Jensen et al
as 2:2017cv00141
Plaintiff:
Charles Baker
Defendant:
Darren Jay Jensen, Mark R. Jaggi, Michael A. Beindorff and others
Cause Of Action: 28 U.S.C. § 1331
Hansen v. Jensen et al
as 2:2017cv00075
Plaintiff:
Rob Hansen
Defendant:
Darren Jay Jensen, Mark R. Jaggi, Michael A. Beindorff and others
Cause Of Action: 29 U.S.C. § 1109
Vaccaro v. New Source Energy Partners L.P. et al
as 1:2015cv08954
Plaintiff:
Enrico Vaccaro
Defendant:
New Source Energy Partners L.P. , Kristian B. Kos , Terry L. Toole and others
Cause Of Action: 28 U.S.C. § 1331
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 Investor Protection Corporation v. TWS Financial, LLC
as 1:2013cv03028
Interested Party:
Marianne T. O'Toole, as Trustee
Plaintiff:
Securities Investor Protection Corporation
Defendant:
TWS Financial, LLC
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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. § 78 m(a) Securities Exchange Act
Baird et al v. Shamrock Drilling Solutions Inc et al
as 5:2008cv01249
Plaintiff:
Jeffery D Baird, Collapsing Stablizer Tool Ltd and Shamrock Research and Development Inc
Defendant:
Shamrock Drilling Solutions Inc, Gregory M Jones and GK Jones & Co Inc
Cause Of Action: Federal Question
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