1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 996 F.Supp.2d
  5. 996 F.Supp.2d 56 (2014)
 

CARNEY v. BERACHA

No. 3:12-CV-00180 (SRU).

996 F.Supp.2d 56 (2014)

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

United States District Court, D. Connecticut.

February 10, 2014.

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.

Adam S. Kaufmann , Lewis Baach , PLLC, New York, NY, Brian E. Spears , Nathan J. Buchok , Brian Spears LLC, Southport, CT, Eric L. Lewis , Lewis Baach, PLLC, Washington, DC, Marcelo M. Blackburn , Chadbourne & Parke, New York, NY, Michael P. Socarras , Chadbourne & Parke, Washington, DC, Howard E. Cotton , Michael S. Gordon , Katten Muchin Rosenman LLP, New York, NY, Jeffrey R. Hellman , Law Offices of Jeffrey Hellman, LLC, New Haven, CT, for Defendants.

RULING ON MOTIONS TO DISMISS AND TO LIFT ANTI-SUIT INJUNCTION

STEFAN R. UNDERHILL, District Judge.

This case is ancillary to a 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 "Receiver") as receiver. In this action...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases