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 24, 2024 · Great Plains High Interest Loan Class Action Lawsuit. Claim Form Deadline: February 12, 2024 Who’s Eligible: Individuals who had a loan from Great Plains Lending, a loan from Plain Green before June 1, 2016, and/or a cash advance pursuant to a line of credit from MobiLoans before May 6, 2024.; Estimated Amount: Cancellation of …
GreatBanc Hit With Class Suit Over $106 Million Stock Plan Deal
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). WebMar 15, 2007 · Great Plains Trust Company, which is chartered and based in Kansas, filed this class action against Union Pacific Railroad Company, which is doing business in Missouri, alleging breach of contract, fraud, and unjust enrichment. Diversity jurisdiction is proper in this case under 28 U.S.C. § 1332 (2000). sonic the hedgehog 2 movie 2022 tails
IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN …
WebOct 14, 2024 · Overland Park-based Great Plains Trust Co. Inc. agreed to a settlement with the Securities and Exchange Commission (SEC) that resulted in a $300,000 fine … WebWhen you work with Great Plains, you’re putting your wealth in the hands of real professionals, not just some algorithm. Real people who have built real wealth. ... “Great … WebJan 20, 2024 · Great Plains Lending, LLC, No. 14-55900 (9th Cir. 2024) Annotate this Case Justia Opinion Summary The Tribal Lending Entities challenged the district court's decision compelling them to comply with the Bureau's civil investigative demands. small itchy spot on back