Award Claim
SEC v. Chimene Van Gundy, Outstanding Real Estate Solutions, Inc., Michael Trofimoff, Santos Kidd, Maria Tosta
June 28, 2024
2024-068
SEC v. Chimene Van Gundy, Outstanding Real Estate Solutions, Inc., Michael Trofimoff, Santos Kidd, Maria Tosta
Case Number: 23-cv-00700 (United States District Court for the Western District of Texas)
Date Filed: May 30, 2023
Date of Qualifying Judgment/Order: May 22, 2024
Last Reviewed or Updated: June 28, 2024