Securities & Exchange Commission v. Lane et al
| Securities & Exchange Commission |
| 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, Julia Lane and First Fiduciary Business Trust |
| Denise D. Dell-Powell |
| 6:2007cv01920 |
| December 5, 2007 |
| US District Court for the Middle District of Florida |
| Orlando Office |
| Orange |
| Anne C. Conway |
| Karla R. Spaulding |
| Securities/Commodities |
| 15 U.S.C. ยง 0077 Securities Fraud |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
252
ORDER adopting 251 REPORT AND RECOMMENDATIONS granting 248 MOTION for Attorney Fees and Costs Incurred While Winding Down Receivership Prior to Delivering the Funds to the SEC filed by Michael I. Goldberg. The Court will enter a separate order. Signed by Chief Judge Anne C. Conway on 6/30/2014. (SR)
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Filing
232
ORDER adopting 229 REPORT AND RECOMMENDATION. 227 Motion for Clarification of Final Judgments Relating to Tax Refunds is granted insofar as it seeks clarification of the final judgments appearing at Doc. Nos. 186 and 187 as regards the release of the tax refunds. Signed by Chief Judge Anne C. Conway on 1/26/2012. (LAK)
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Filing
201
ORDER adopting 199 REPORT AND RECOMMENDATION; Granting 195 MOTION for default judgment against Relief Defendants Mundo Trade and First Fiduciary. The Court will enter separate judgments. Signed by Chief Judge Anne C. Conway on 1/6/2010. (CH)
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Filing
199
REPORT AND RECOMMENDATION re 195 MOTION for default judgment against relief defendents Mundo Trade and First Fiduciary filed by Securities & Exchange Commission. It is RECOMMENDED that the motion be GRANTED. Signed by Magistrate Judge David A. Baker on 12/17/2009. (HSL)
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Filing
169
ORDER Adopting in Part and Overruling in Part 158 REPORT AND RECOMMENDATION; Finding as Moot 157 Report and Recommendation; Denying 151 MOTION to Approve Consent Judgment; Defendant's Objections to Report and Recommendation to the July 10 , 2009 Report and Recommendation 159 filed on July 20, 2009 is Moot; Objections to the July 10, 2009 Report and Recommendation 160 , filed on July 24, 2009 is Sustained; Denying 152 MOTION to Approve Consent Judgment; Denying 153 MOTION to Approve Consent Judgment. Signed by Chief Judge Anne C. Conway on 8/24/2009. (CH)
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Filing
158
REPORT AND RECOMMENDATION re 152 MOTION to Approve Consent Judgment of Relief Defendants Richard Lane and T-N-T Education Company, Inc. to Final Judgment and Other Relief filed by Securities & Exchange Commission, RECOMMENDED that the moti on be DENIED WITHOUT PREJUDICE. 151 MOTION to Approve Consent Judgment of Defendant Robert E. Lane to Final Judgment of Permanent Injunction and Other Relief and Consent of Relief Defendants Julia Lane and Renee Becker to Final Judgment and Othe r Relief filed by Securities & Exchange Commission,RECOMMENDED that the motion be DENIED WITHOUT PREJUDICE 153 MOTION to Approve Consent Judgment of Defendants Wealth Pools International, Inc. and Recruit for Wealth, Inc. for Injunctive and Other Relief filed by Securities & Exchange Commission. RECOMMENDED that the motion be DENIED WITHOUT PREJUDICE. Signed by Magistrate Judge David A. Baker on 7/10/2009. (HSL)
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