Cases 1 - 9 of 9
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
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
Certificate of Judgment 2:11-cv-08607-R-DTB Central District of California et al v. Copeland
as 2:2011mc51405
Plaintiff:
Securities and Exchange Commission
Defendant:
Charles P Copeland
Securities and Exchange Commission v. Copeland et al
as 5:2011mc00081
Plaintiff:
Securities and Exchange Commission
Defendant:
Charles P. Copeland, Copeland Wealth Management, A Financial Advisory Corporation and Copeland Wealth Management, A Real Estate Corporation
Receiver:
Thomas C. Hebrank
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
SECURITIES AND EXCHANGE COMMISSION v. COPELAND et al
as 1:2011mc00052
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
CHARLES P. COPELAND, COPELAND WEALTH MANAGEMENT, A FINANCIAL ADVISORY CORPORATION and COPELAND WEALTH MANAGEMENT, A REAL ESTATE CORPORATION
Securities and Exchange Commission v. Copeland et al
as 4:2011mc00099
Plaintiff:
Securities and Exchange Commission
Defendant:
Charles P. Copeland, Copeland Wealth Management, A Financial Advisory Corporation and Copeland Wealth Management, A Real Estate Corporation
Securities and Exchange Commission v. Copeland et al
as 1:2011mc00097
Plaintiff:
Securities and Exchange Commission
Defendant:
Charles P. Copeland and Copeland Wealth Management
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
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