SECURITIES AND EXCHANGE COMMISSION, Plaintiff,
v.
ROBERT E. LANE, WEALTH POOLS INTERNATIONAL, INC., and RECRUIT FOR WEALTH, INC., Defendants,
T-N-T EDUCATION COMPANY, INC., RICHARD H. LANE, MUNDO TRADE, INC., RENEE BECKER, JULIA LANE and FIRST FIDUCIARY BUSINESS TRUST, Relief Defendants.
United States District Court, M.D. Florida, Orlando Division.https://leagle.com/images/logo.png
January 26, 2012.
January 26, 2012.
Attorney(s) appearing for the Case
Securities & Exchange Commission, Plaintiff, represented by Christopher E Martin , Securities & Exchange Commission.
Securities & Exchange Commission, Plaintiff, represented by Trisha Dee Sindler , Securities & Exchange Commission, Miami.
Robert E. Lane, Defendant, represented by Michael Howard LaFay , NeJame, LaFay, Jancha, Vara, Barker & Joshi, PA.
T-N-T Education Company, Inc., Defendant, represented by Arthur J. Madden, III , Madden & Soto, Pro Hac Vice.
T-N-T Education Company, Inc., Defendant, represented by Jeremy Chase Branning , Clark, Partington, Hart, Larry, Bond & Stackhouse.
Richard H. Lane, Defendant, represented by Arthur J. Madden, III , Madden & Soto, Pro Hac Vice.
Richard H. Lane, Defendant, represented by Jeremy Chase Branning , Clark, Partington, Hart, Larry, Bond & Stackhouse.
Denise D. Dell-Powell, Receiver, represented by Jill Ellen Kelso , US Trustee's Office.
Michael I. Goldberg, Receiver for Wealth Pools International, Inc. and Recruit for Wealth, Inc., Receiver represented by Esther Anna McKean , Akerman Senterfitt.
Michael I. Goldberg, Receiver, represented by Kathryn B. Hoeck , Akerman Senterfitt.
United States District Court, M.D. Florida, Orlando Division.
ORDER
ANNE C. CONWAY, District Judge.
This cause comes before the Court for consideration of Receiver Michael I. Goldberg's Motion for Clarification of Final Judgments Relating to Tax Refunds (Doc. No. 227), filed on October 26, 2011, and Relief Defendants Richard Lane and T-N-T Education Company, Inc.'s Response (Doc. No. 228) to that motion.
The United States Magistrate Judge has submitted a Report and Recommendation (Doc. No. 229) which recommends...
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