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CARNEY v. LOPEZ

No. 3:12-cv-00182 (SRU).

933 F.Supp.2d 365 (2013)

John J. CARNEY, in his capacity as Court-Appointed Receiver for Highview Point Partners, LLC, et al., Plaintiff, v. Frank LOPEZ, et al., Defendants.

United States District Court, D. Connecticut.

March 28, 2013.

Attorney(s) appearing for the Case

Amy E. Vanderwal , Christina H. Tsesmelis , Dennis O. Cohen , Francesca M. Harker , James W. Day , Jimmy Fokas , Jonathan B. New , Marc E. Hirschfield , Ona Theresa Wang , Philip H. Bieler , Robertson D. Beckerlegge , Baker & Hostetler LLP, New York, NY, Jonathan R. Barr , Baker & Hostetler, LLP, Washington, DC, for Plaintiff.

Craig A. Raabe , Josiah T.D. Butts , Robinson & Cole, Hartford, CT, for Defendants.

RULING ON MOTIONS TO DISMISS AND TO STRIKE

STEFAN R. UNDERHILL, District Judge.

This case is ancillary to a U.S. Securities and Exchange Commission ("SEC") enforcement proceeding against Francisco Illarramendi ("Illarramendi") for violation of federal securities laws. The United States District Court for the District of Connecticut created a receivership estate and appointed John J. Carney (the...

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