Securities And Exchange Commission v. Lane et al

Justia Dockets & Filings Sixth Circuit Ohio Southern District Securities And Exchange Commission v. Lane et al

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:	US District Court for the Southern District of Ohio
Office:	Columbus Office
Presiding Judge:	Mark R. Abel
Presiding Judge:	George C Smith
Nature of Suit:	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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