Cases 1 - 4 of 4
Securities and Exchange Commis v. Thomas C. Hebrank
as 14-56086
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Trustee - Appellee:
RICHARD M. KIPPERMAN, as successor to Receiver
Movant - Appellant:
JANET IHDE, Certain Limited Partners of Copeland Properties Three, Copeland Properties 14 and Copeland Properties 18, IRA, CHARLES SCHWAB, FBO, MELVYN ROSS, Certain Limited Partners of Copeland Properties Three, Copeland Properties 14 and Copeland Properties 18 and others
Receiver - Appellee:
THOMAS C. HEBRANK
SEC v. Charles Copeland, et al
as 13-57039
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
CHARLES P. COPELAND
Defendant - Appellee:
COPELAND WEALTH MANAGEMENT, A Financial Advisory Corporation and COPELAND WEALTH MANAGEMENT, A Real Estate Corporation
Movant - Appellant:
JANET IHDE, Certain Limited Partners of Copeland Properties Three, Copeland Properties 14 and Copeland Properties 18, SANDRA HAYES, Certain Limited Partners of Copeland Properties Three, Copeland Properties 14 and Copeland Properties 18, MELVYN ROSS, Certain Limited Partners of Copeland Properties Three, Copeland Properties 14 and Copeland Properties 18 and others
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
Highsmith,Jr et al v. Dominick & Dominick LLC et al
as 1:2009cv00456
Plaintiff:
John Highsmith,Jr and Sandra Hayes
Defendant:
Dominick & Dominick LLC, Kevin P. Murphy, Anthony S. Corbett and others
Cause Of Action: Federal Question
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