Cases 11 - 20 of 21
USSEC v. Louis Schooler, et al
as 13-56948
Plaintiff - Appellant:
U.S. SECURITIES & EXCHANGE COMMISSION
Defendant - Appellee:
LOUIS V. SCHOOLER and FIRST FINANCIAL PLANNING CORPORATION, DBA Western Financial Planning Corporation
Receiver:
THOMAS C. HEBRANK
Securities and Exchange Commis v. Louis Schooler, et al
as 13-56761
Plaintiff - Appellee:
U.S. SECURITIES & EXCHANGE COMMISSION
Defendant - Appellant:
LOUIS V. SCHOOLER and FIRST FINANCIAL PLANNING CORPORATION, DBA Western Financial Planning Corporation
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
Hebrank v. Linmar III, LLC et al
as 3:2013cv02180
Plaintiff:
Thomas C. Hebrank
Defendant:
Linmar III, LLC and Does 1-25
Cause Of Action: 28 U.S.C. § 1331
Hebrank v. Linmar Management
as 3:2013cv02179
Plaintiff:
Thomas C. Hebrank
Defendant:
Linmar Management, Inc. and Does 1-25
Cause Of Action: 28 U.S.C. § 1331
Hebrank v. Linmar IV, LLC et al
as 3:2013cv02181
Plaintiff:
Thomas C. Hebrank
Defendant:
Linmar IV, LLC and Does 1-25
Cause Of Action: 28 U.S.C. § 1330
Securities and Exchange Commission v. Schooler et al
as 2:2013ms00018
Defendant:
First Financial Planning Corporation and Louis V. Schooler
Receiver:
Thomas C. Hebrank
Plaintiff:
Securities and Exchange Commission
United States Securities and Exchange Commission et al v. Schooler et al
as 2:2012mc00094
Plaintiff:
United States Securities and Exchange Commission
Receiver:
Thomas C Hebrank
Defendant:
Louis V Schooler and First Financial Planning Corporation
Cause Of Action: Civil Miscellaneous Case
Securities And Exchange Commission v. Schooler et al
as 2:2012ms00080
Defendant:
First Financial Planning Corporation d/b/a Western Financial Planning Corporation and Louis V. Schooler
Receiver:
Thomas C Hebrank
Plaintiff:
Securities And Exchange Commission
Securities And Exchange Commission v. Copeland et al
as 5:2011mc00356
Plaintiff:
Securities And Exchange Commission
Defendant:
Charles P. Copeland and Copeland Wealth Management
Receiver:
Thomas C. Hebrank
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