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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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