Cases 31 - 40 of 43
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
Altimas et al v. Whitney et al
as 8:2009cv01845
Plaintiff:
Thomas L. Altimas, Thomas L. Altimas, Lise Girard and others
Defendant:
Russell Whitney, Michael O. Kane, Kane Properties, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Altimas et al v. Whitney et al
as 2:2009cv00682
Plaintiff:
Thomas L. Altimas, Thomas L. Altimas, Lise Girard and others
Defendant:
Russell Whitney, Michael O. Kane, Kane Properties, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
SECURITIES AND EXCHANGE COMMISSION v. LANE
as 4:2009mc00055
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
ROBERT E LANE
Plaintiff v. Defendant
as 1:2009cv00163
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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
Securities & Exchange Commission v. Lane et al
as 6:2007cv01920
Plaintiff:
Securities & Exchange Commission and Securities & Exchange Commission
Defendant:
Robert E. Lane, Wealth Pools International, Inc., Recruit for Wealth, Inc. and others
Receiver:
Denise D. Dell-Powell
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Ringdahl et al v. Park Lane Associates I, Ltd.
as 2:2007cv00791
Plaintiff:
Noah Ringdahl and Lindsay Ringdahl
Defendant:
Park Lane Associates I, Ltd.
Cause Of Action: 15 U.S.C. § 1701 Interstate Land Sells Full Disclosure Act
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