Receiver for Sandra Venetis et al v. Janet Lonney et al: Complaint

Complaint in Joshua Markowitz, Esq., as Receiver for Sandra Venetis, Systematic Financial Services, Inc., Systematic Financial Associates, Inc., and Systematic Financial Services, LLC, v. Janet Lonney, Joan Van Ness, and LuAnn Ferenci at the U. S. District Court for the District of New Jersey.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 12

Date: March 07, 2012

Defendants/Respondents: LuAnn Ferenci, Joan Van Ness, Janet Lonney

Plaintiffs/Applicants: Joshua Markowitz, Systematic Financial Services, LLC, Systematic Financial Associates, Inc., Systematic Financial Services, Inc., Sandra Venetis

Case Number: Xx Xx Xx

Topic: Investment, Regulatory

Allegation: Fraud

Topics

Keywords

Angela Henry Ann Smalser James Marshall Janet Lonney Joan Van Ness

Joshua Markowitz Lissa Leslie LLC LuAnn Ferenci Rob Hannay Sandra Venetis Systematic Financial Associates Systematic Financial Associates, Inc. Systematic Financial Services Systematic Financial Services, Inc. Systematic Financial Services, LLC

[ 11 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.