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8 May 2014, 12:44 pm by Mary Jane Wilmoth
George Garcy a/k/a Jorge Garcia, and Angelo CuomoCase number: 11-cv-02282 (United States District Court for the Eastern District of New York)Case filed: May 11, 2011Qualifying judgment/order: February 7, 2014 3/24/2014 6/23/2014 2014-31 SEC v. [read post]