Cases 1 - 3 of 3
Securities and Exchange Commission v. Tordy et al
as 2:2017cv04456
Defendant:
Laura Ann Tordy, Christopher R. Tordy and Laura Ann Hartmann
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Woori America Bank Account 601001118, held in the name of Victoria Keenen, in the amount of $270,000.00, et al
as 2:2013mc01078
Defendant:
Axa Equitable Equi-Vest deferred variable annuity, account no. 208925927 held in the name of Laura Ann Tordy, in the amount of $23,064.23, and Woori America Bank Account 601001118, held in the name of Victoria Keenen, in the amount of $270,000.00,
In Re:
In the matter of the seizure of all funds and other things of value deposited in:
Movant:
United States of America
Securities and Exchange Commission v. Arias et al
as 2:2012cv02937
Defendant:
Bryan Arias, Hugo A. Arias, Anthony C. Ciccone and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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