Cases 11 - 17 of 17
Lane et al v. YESSG Recovery I, LLC et al
as 1:2012cv21288
Plaintiff:
Peter Lane and Juan Duenias
Defendant:
YESSG Recovery I, LLC and John Does 1-50
Cause Of Action: 15 U.S.C. § 1692
C Lane Company, LLC v. Groveco Florida, LLC et al
as 9:2012cv80147
Plaintiff:
C Lane Company, LLC
Defendant:
Groveco Florida, LLC, Ryan K Spence and Vincent J Lentine
Cause Of Action: 07 U.S.C. § 0499
Lane v. EMI Resorts Inc., et al
as 1:2010cv22545
Defendant:
EMI Resorts Inc. , EMI Sun Village Inc. , Derek Elliott and others
Pecial_master:
Thomas E. Scott
Plaintiff:
Warrenetta Lane
Cause Of Action: 18 U.S.C. § 1961
Securities and Exchange Commission v. Lane et al
as 1:2009mc22534
Plaintiff:
Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Robert E. Lane, Wealth Pools International, Inc., Recruit for Health, Inc and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
C Lane Company, LLC v. First Coast of Miami, LLC et al
as 1:2008cv22676
Plaintiff:
C Lane Company, LLC
Defendant:
First Coast of Miami, LLC, Pedro Gonzalez, Morales Gonzalez and others
Cause Of Action: Federal Question
Securities and Exchange Commission v. Lane et al
as 1:2007mc23279
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert E. Lane, Wealth Pools Internation, Inc, Recruit for Wealth, Inc and others
Lane v. Wolpoff & Abramson, L.L.P.
as 0:2007cv61514
Plaintiff:
Eric E. Lane
Defendant:
Wolpoff & Abramson, L.L.P.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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