Cases 1 - 10 of 21
Thomas C. Hebrank v. Mills, Potoczak & Company, PC, et al
as 2:2020cv08097
Defendant:
Mills, Potoczak & Company, PC and Does 1 through 10, inclusive
Plaintiff:
Thomas C. Hebrank
Cause Of Action: 28 U.S.C. § 1345
USSEC v. Louis Schooler, et al
as 16-56362
Plaintiff - Appellee:
U.S. SECURITIES & EXCHANGE COMMISSION
Defendant - Appellee:
LOUIS V. SCHOOLER and FIRST FINANCIAL PLANNING CORPORATION, DBA Western Financial Planning Corporation
Movant - Appellant:
JOSEPH M. ARDIZZONE, DAVID R. SCHWARZ, LOIS SCHWARZ and others
Receiver - Appellee:
THOMAS C. HEBRANK
Securities and Exchange Commission v. Pacific West Capital Group, Inc. et al
as 2:2015cv02563
Plaintiff:
Securities and Exchange Commission
Defendant:
Pacific West Capital Group, Inc., Andrew B Calhoun, IV, PWCG Trust and others
Receiver:
Thomas C Hebrank
Interested Party:
David W Amandus
Intervenor:
Wesley K Bemis
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
SEC v. Louis Schooler, et al
as 14-56315
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
SEC v. Louis Schooler, et al
as 14-56313
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 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 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
Tri Tool Inc v. USDC-CALA
as 13-74323
:
In re: TRI TOOL INC
Petitioner:
TRI TOOL INC
Respondent:
UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA, LOS ANGELES
Real Party In Interest:
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
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
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