Great plains trust company lawsuit
WebApr 7, 2024 · Overland Park-based Great Plains Trust Co. filed a lawsuit in the U.S. District Court in Kansas against a Lenexa company for trademark infringement and unfair competition. Great... WebView FREE Public Profile & Reputation for Steven Payne in The Plains, VA - See Court Records Photos Address, Emails & Phone Numbers Personal Review $150 - …
Great plains trust company lawsuit
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Web703-848-5952 [email protected]. Richard T. Liuzzi. Settlement Attorney. Richard T. Liuzzi, Esq. is the settlement attorney for Bay County's Chantilly and … WebMar 6, 2014 · The lawsuit was settled in late 2000, with Malesovas receiving $95,000, a significant portion of his investment in the debentures. ( Id: ... 2005, plaintiffs Williams …
WebPlains Trust Company, Inc., a Kansas state-chartered trust company (Great Plains).1 In a “bad facts; bad outcome” situation, the SEC found that Great Plains operated its CIFs as unregistered investment companies in violation of the Investment Company Act of 1940 (1940 Act) and the Securities Act of 1933 (1933 Act). WebDec 9, 2024 · On September 30, 2024, the SEC brought an administrative cease-and-desist action against Great Plains Trust Company, a Kansas-chartered trust company, and …
WebGreat Plains Trust Co. Great Plains Trust Company was founded in 1994. The company's line of business includes providing investment information and advice to … WebDefendant Great Plains Trust Company (“Great Plains”) is a trust company organized under the laws of the State of Kansas, with its principal place of business in Kansas. 5. The Court has jurisdiction under 28 U.S.C. § 1331 and 29 U.S.C. § 1132(e)(1). 6. Venue is proper under 29 U.S.C. § 1132(e)(2) and 28 U.S.C. § 1391(b).
WebGreat Plains Trust Company are collectively referred to as the “Plaintiffs.” 2JPMorgan Chase & Co. (f/k/a J.P. Morgan Chase & Co.) and JPMorgan Chase Bank, N.A., as successor to Defendants Texas Commerce Trust Company of New York, Texas Commerce Bank, N.A., Chase Bank of Texas, N.A., and The Chase Manhattan Bank, N.A. are …
WebGreat Plains Trust Company information No one helps manage your money better. For more than 25 years, Great Plains, a Kansas City-based firm, has specialized in growing and protecting wealth, from asset management to estate and … list of military organizationsWebJul 29, 2024 · Defendants in the suit include the ESOP plan committee, GreatBanc Trust Co. and Republic Services, as well as eight individuals. The total cash settlement amount is $7.9 million, with $7.5 million to be paid by or on behalf of Rainbow and the other Republic defendants and $400,000 to be paid by or on behalf of GreatBanc. list of military operation namesWebAug 4, 2024 · Great Plains Trust Co. and Kornitzer Capital Management Inc. face two lawsuits from four different clients over a huge losses from an investment in Lions Gate … list of military personnelWebchartered trust company. Great Plains is regulated by the Office of the State Bank Commissioner of Kansas. It meets the definition of a bank under Section 2(a)(5) of the … list of military ordersWebApr 30, 2024 · Great Plains Trust Co. and Kornitzer Capital Management Inc. are facing a third lawsuit challenging their advice to invest retirement plan assets in Lions Gate … list of military heroesWebDec 28, 2015 · The district court granted West Plains Bank's and Thompson's motion to dismiss Jones's claim for copyright infringement and denied Jones's motion for leave to file an amended complaint. The district court then entered final judgment dismissing with prejudice the copyright infringement claim under Rule 54 (b) of the Federal Rules of Civil ... imdb school of lifeWebMar 6, 2014 · The lawsuit was settled in late 2000, with Malesovas receiving $95,000, a significant portion of his investment in the debentures. ( Id: ... 2005, plaintiffs Williams and Great Plains Trust Company “GPTC” discovered the alleged misconduct and filed suit in the Circuit Court of Jackson County, Missouri against the JPMorgan Entities. ( Id: ... list of military revolutions