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.,, Julia Lane and First Fiduciary Business Trust
Case Number: 5:2009mc80169
Filed: August 27, 2009
Court: US District Court for the Northern District of California
Office: San Jose Office
Presiding Judge: Patricia V. Trumbull
Presiding Judge: James Ware
Nature of Suit: Other

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
July 15, 2011 Opinion or Order Filing 2 ORDER RE: DISCOVERY REFERRAL. Signed by Judge James Ware on 7/15/11. (sisS, COURT STAFF) (Filed on 7/15/2011)
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Plaintiff: Securities And Exchange Commission
Represented By: Trisha Sindler
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Defendant: Robert E. Lane
Represented By: Michael Howard Lafay
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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: Julia Lane
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Defendant: First Fiduciary Business Trust
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