Cases 11 - 14 of 14
Notinger v. Spencer, et al
as 1:2012cv00192
Debtor:
C L and M, Inc. and Financial Resources Mortgage, Inc.
Defendant:
Keys Mortgage Pool, LLC, Rothvaughan, LLC and Vaughan Spencer
Plaintiff:
Steven M. Notinger
Notice Only:
US Bankruptcy Court - NH, Clerk - Notice Only (Court Use Only)
Cause Of Action: 28 U.S.C. § 0157 (c)(1) Findings, Concl. & Proposed Judgment
Treasury Dept NJ, et al v. Tyco International, et al
as 1:2003cv01337
Plaintiff:
Annuity Collective Trust Fund, Common Pension Fund A, DCP Equity Fund and others
Defendant:
Mark A. Belnick, Richard S. Bodman, John F. Fort, III and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Lane et al
as 3:2009mc00200
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert E. Lane, Wealth Pools International, Inc., Recruit for Wealth, Inc. and others
Receiver:
Denise Dell-Powell
Securities and Exchange Commission v. Lane et al
as 3:2007mc00252
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert E. Lane, Wealth Pools International, Inc., Recruit for Wealth, Inc. and others
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
