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January 26, 2011
USA v. Toumei et al
Case Number:
1:11-mj-00207
Court:
Nature of Suit:
Judge:
Unassigned
Firms
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
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July 27, 2012
Guggenheim Grifter Cops To Violating Court Order
A phony countess who allegedly touted the protected Guggenheim surname to peddle millions of dollars in sham investments pled guilty Friday to violating a New York federal judge's order to cease using the trademarked name.
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