Securities/Commodities/Exchanges Cases
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as 3:2017cv01744
Plaintiff: Ovidio Torrns-Castro, Carmen Delia Caldern-Estrada and Torrns-Castro and Caldern-Estrada Conjugal Partnership
Defendant: Salomon Whitney Financial, LLC, Michael C. Murillo, John Doe and others
Cause Of Action: 28 U.S.C. § 1332
Torrens-Castro et al v. Salomon Whitney Financial, LLC. et al We have downloadable decisions or orders for this case
as 3:2017cv01745
Defendant: John Doe, Richard Doe, Michael C. Murillo and others
Plaintiff: Ovideo Torrens-Castro , Carmen Delia Calderon-Estrada and Conjugal Partnership Torrens-Calderon
Cause Of Action: 28 U.S.C. § 1331
U.S. Bank, National Association v. Javier Murillo et al We have downloadable decisions or orders for this case
as 2:2012cv02604
Defendant: Does and Javier Murillo
Plaintiff: U.S. Bank, National Association
Securities and Exchange Commission v. Charles P Copeland et al We have downloadable decisions or orders for this case
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

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