Securities And Exchange Commission v. Lane et al
| Plaintiff: | Securities And Exchange Commission |
|---|---|
| Defendant: | Robert E. Lane, Wealth Pools International, Inc., Recruit For Wealth, Inc., T-N-T Education Company, Inc., Richard H. Lane, Mundo Trade, Inc., Renee Becker, Julie Lane and First Fiduciary Business Trust |
| Receiver: | Denise Dell-Powell |
| Case Number: | 2:2009mc00037 |
| Filed: | August 27, 2009 |
| Court: | Ohio Southern District Court |
| Office: | Columbus Office [ Court Info ] |
| Presiding Judge: | Judge George C Smith |
| Referring Judge: | Magistrate Judge Mark R. Abel |
| Nature of Suit: | Other - Other |
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| Plaintiff: Securities And Exchange Commission | |
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| Defendant: Robert E. Lane | |
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| Defendant: Wealth Pools International, Inc. | |
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| Defendant: Recruit For Wealth, Inc. | |
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| Defendant: T-N-T Education Company, Inc. | |
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| Defendant: Richard H. Lane | |
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| Defendant: Mundo Trade, Inc. | |
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| Defendant: Renee Becker | |
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| Defendant: Julie Lane | |
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| Defendant: First Fiduciary Business Trust | |
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| Receiver: Denise Dell-Powell | |
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