William Philip Torngren's Case Record (6 cases)

Narrow your search

Filter by Practice Area

View all of William's cases
Aronis, et al. v. Woodbury Financial Services, Inc., et al.
December 14, 2005
Practice Area:
Securities / Investment Fraud
Plaintiff (William's party):
Nicholas Aronis and others
Outcome:
Award Claimants (>$578,000) + Settlement
Description:
18 claimants sought restitution on account of their investments in a Ponzi Scheme. After we achieved a settlement with the Broker-Dealers, we...
View case details
Capps and Action Machine v. Becker
November 8, 2001
Practice Area:
Fraud
Plaintiff (William's party):
Leonard Capps and Action Machine
Outcome:
Judgment for Plaintiffs (>$1.4 million)
Description:
Plaintiffs brought an action under the Racketeer Influenced and Corrupt Organizations Act (RICO) to recover triple damages on account of a systematic...
View case details
Hoyer v. Farmer
July 5, 2006
Location:
Sacramento, CA
Practice Area:
Securities / Investment Fraud
Plaintiff (William's party):
Frances M. Hoyer
Outcome:
Judgment for plaintiff more than $837,000
Description:
Plaintiff sought to recover for losses suffered from her investments in off-shore and other entities managed by defendant. The court awarded her the...
View case details
Marcum v. Northeast Securities, Inc.
April 19, 2007
Practice Area:
Employment / Labor
Plaintiff (William's party):
Alan R. Marcum
Outcome:
Award for Claimant more than $198,500
Description:
Claimant was a registered representative of a Broker-Dealer. He sought indemnification of attorneys' fees and other expenses arising from a customer...
View case details
Mommi v. Prudential Securities
January 22, 2008
Practice Area:
Securities / Investment Fraud
Plaintiff (William's party):
Gary Farrar, Trustee in Bankruptcy
Outcome:
Settled Favorably
Description:
After filing bankruptcy, the Bankrupt commenced an arbitration with NASD Dispute Resolution. Prudential's attorneys later learned of the bankruptcy,...
View case details

1-5  |  Next

Return to William Philip Torngren's profile