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 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: ... WebNov 20, 2024 · The SEC found that Great Plains failed to meet the standard of exercising substantial investment responsibility over the Funds, thereby disqualifying Great Plains from relying on the...
John B. Williams, Great Plains Trust Co. of S.D. v. Wells Fargo Bank
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 … 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). dallas sonnier daily wire
Great Plains Trust Company - Proven to Prosper
WebJul 13, 2024 · This is the second lawsuit filed this year against both companies over similar allegations Plans allegedly lost more than $1 million Great Plains Trust Co. and Kornitzer … WebSep 30, 2024 · According to the SEC's order, Great Plains began selling investment interests in its trust funds in 1994 and, by the end of 2024, held over $480 million in eighteen regular and retirement trust funds. As set forth in the order, Great Plains failed … 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 … birchwood apartments lubbock