SEC v. Alvin R. Brown, First Choice Investment, Inc., et al

SEC v. Alvin R. Brown, First Choice Investment, Inc., et al Case Summary On March 7, 2013, Krista Freitag of E3 Advisors was appointed temporary receiver for First Choice Investment, Inc. and Advanced Corporate Enterprises, Inc. d/b/a A-Corp Enterprises a/k/a ACorp...

SEC v. Champion-Cain, ANI Development, LLC, et al

SEC v. Champion-Cain, ANI Development, LLC, et al Case Summary On September 3, 2019, Krista Freitag was appointed as receiver of ANI DEVELOPMENT, LLC, AMERICAN NATIONAL INVESTMENTS, INC., and their subsidiaries and affiliates pursuant to an Order entered by the United...

SEC v. Copeland Wealth Management

SEC v. Copeland Wealth Management Case Summary On October 25, 2011, Thomas C. Hebrank of E3 Advisors was appointed permanent receiver for Copeland Wealth Management, A Financial Advisory Corporation (“CWM”), Copeland Wealth Management, A Real Estate Corporation...

SEC v. McKinley Mortgage Co., LLC et al

SEC v. McKinley Mortgage Co., LLC et al Case Summary On April 4, 2018, pursuant to the Consent and Final Judgment entered on March 27, 2018 by the United States District Court, Eastern District of California, Sacramento Division, in the matter of the Securities and...