Securities and Exchange Commission v. Tordy et al
| Securities and Exchange Commission |
| Laura Ann Tordy, Christopher R. Tordy and Laura Ann Hartmann |
| 2:2017cv04456 |
| July 28, 2017 |
| US District Court for the Eastern District of New York |
| Central Islip Office |
| Denis R. Hurley |
| Real Property: Other |
| 28 U.S.C. ยง 1345 USA Plaintiff |
| None |
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| Document Text |
|---|
| Filing 1 COMPLAINT against Christopher R. Tordy, Laura Ann Tordy Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons Laura Ann Tordy, #3 Proposed Summons Christopher R. Tordy, #4 Exhibit 1 - 2001 Deed, #5 Exhibit 2 - 2012 Deed, #6 Exhibit 3 - Final Judgment as to Laura Ann Tordy) (Graubard, John) |
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