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William Philip Torngren's Legal Cases (6)
Mommi v. Prudential Securities
Practice Area: Securities / Investment Fraud
Date: Jan 22, 2008
Outcome: Settled Favorably
Description: After filing bankruptcy, the Bankrupt commenced an arbitration with NASD Dispute Resolution.... more
Marcum v. Northeast Securities, Inc.
Practice Area: Employment / Labor
Date: Apr 19, 2007
Outcome: Award for Claimant more than $198,500
Description: Claimant was a registered representative of a Broker-Dealer. He sought indemnification of... more
Hoyer v. Farmer
Practice Area: Securities / Investment Fraud
Date: Jul 05, 2006
Outcome: Judgment for plaintiff more than $837,000
Description: Plaintiff sought to recover for losses suffered from her investments in off-shore and other... more
Aronis, et al. v. Woodbury Financial Services, Inc., et al.
Practice Area: Securities / Investment Fraud
Date: Dec 14, 2005
Outcome: Award Claimants (>$578,000) + Settlement
Description: 18 claimants sought restitution on account of their investments in a Ponzi Scheme. After we... more
Teagarden v. McCarn's Allstate Finance, Inc., et al.
Practice Area: Securities / Investment Fraud
Date: Apr 11, 2002
Outcome: Judgment for more than $1.5 million
Description: This action arose out of the sale of promissory notes to 25 investors. Plaintiff brought the case... more
Capps and Action Machine v. Becker
Practice Area: Fraud
Date: Nov 08, 2001
Outcome: Judgment for Plaintiffs (>$1.4 million)
Description: Plaintiffs brought an action under the Racketeer Influenced and Corrupt Organizations Act (RICO) to... more