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SECURITIES AND EXCHANGE COMMISSION v. TOTAL WEALTH MANAGEMENT, INC.

Case No. 15-cv-0226-BAS-DHB.

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. TOTAL WEALTH MANAGEMENT, INC. and JACOB KEITH COOPER, Defendants.

United States District Court, S.D. California.

January 30, 2017.

Editors Note
Applicable Law: 12 U.S.C. § 0022
Cause: 12 U.S.C. § 0022
Nature of Suit: 850 Securities / Commodities
Source: PACER

Attorney(s) appearing for the Case

Securities and Exchange Commission, Plaintiff, represented by David J. Van Havermaat , US Securities and Exchange Commission.

Securities and Exchange Commission, Plaintiff, represented by Gary Y. Leung, Jr. , U.S. Securities & Exchange Commission & John B. Bulgozdy , Securities and Exchange Commission.

Jacob Keith Cooper, Defendant, represented by Vincent J. Brown , VJB Law Offices.

Thomas A. Seaman, Receiver, represented by Joshua Andrew del Castillo , Allen Matkins Lack Gamble Mallory & Natsis LLP.

ORDER DENYING MOTION TO SELL PERSONAL ASSETS AND TO ESCROW PROCEEDS

This case involves a receivership resulting from an SEC enforcement action against Defendants Jacob Keith Cooper, Total Wealth Management, Inc., and related entities. Presently before the Court is Defendant Cooper's motion to sell personal...

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