Cases 11 - 20 of 21
Leon et al v. T-N-T Farms, Inc. et al
as 1:2011cv23871
Plaintiff:
Lucien Leon , Rosalio Alvarado , Pedro Claudio and others
Defendant:
T-N-T Farms, Inc., John Clinton Torrese and Eric Scott Torrese
Cause Of Action: 29 U.S.C. § 1801
Zavala et al v. T-N-T Farms, Inc. et al
as 1:2011cv21845
Plaintiff:
Miguel Salomon Zavala , Keila Alvarez , Jose Luis Escala and others
Defendant:
T-N-T Farms, Inc., John Clinton Torrese and Eric Scott Torrese
Cause Of Action: 29 U.S.C. § 1801
Brooks et al v. T-N-T Carports, Inc. et al
as 1:2010cv03293
Plaintiff:
Ammie Brooks and Ron Brooks
Defendant:
T-N-T Carports, Inc., Allan Douglas Spence and Crescent Manufacturing
Cause Of Action: 28 U.S.C. § 1332
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 et al
as 7:2009mc00004
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert E. Lane, Wealth Pools International, Inc., Recruit for Wealth Inc and others
Laurent et al v. Torrese et al
as 1:2008cv22619
Plaintiff:
Telina Laurent, Romere Frederick and Gloria Pierrilien
Defendant:
John C. Torrese and T-N-T Farms,Inc.
Cause Of Action: Federal Question
Lohier et al v. Torrese et al
as 1:2008cv22620
Plaintiff:
Felique Lohier, Choupette Joseph and Telina Laurent
Defendant:
John C. Torrese and T-N-T Farms, Inc.
Cause Of Action: Federal Question
Venant et al v. Torrese et al
as 1:2008cv20046
Plaintiff:
Borel Venant and Claircina Sinois
Defendant:
John C. Torrese, T-N-T Farms, Inc. and Quality Kid Produce, Inc.
Cause Of Action: 29 U.S.C. § 0206 Collect Unpaid Wages
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
Dell-Powell et al v. Lane et al
as 2:2007mc03380
Receiver:
Denise D. Dell-Powell
Plaintiff:
Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Robert E. Lane, Wealth Pools International, Inc., Recruit for Wealth, Inc. and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
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