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S.E.C. v. ILLARRAMENDI

Civil No. 3:11-cv-78 (JBA).

260 F.Supp.3d 166 (2017)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Francisco ILLARRAMENDI, et al., Defendants.

United States District Court, D. Connecticut.

Signed April 13, 2017.

Editors Note
Applicable Law: 15 U.S.C. § 77
Cause: 15 U.S.C. § 77 Securities Fraud
Nature of Suit: 850 Securities / Commodities
Source: PACER

Attorney(s) appearing for the Case

John B. Hughes , U.S. Attorney's Office, New Haven, CT, Kathleen Burdette Shields , LeeAnn G. Gaunt , Rua M. Kelly , U.S. Securities and Exchange Comm. Bos Boston Regional Office, Boston, MA, for Plaintiff.

Thomas J. Finn , McCarter & English, LLP, Hartford, CT, Adam J. Reinhart , Richard L. Jacobson , Arnold & Porter, Washington, DC, Carl H. Loewenson, Jr. , Ronald G. White , Morrison & Foerster, New York, NY, Joseph W. Martini , Wiggin & Dana LLP, Stamford, CT, for Defendants.

Francisco Illarramendi, Fairton, NJ, pro se.

RULING ON PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT

Plaintiff Securities and Exchange Commission (the "SEC" or the "Commission") moves [Doc. # 1017] for Summary Judgment against Defendant Francisco A. Illarramendi ("Mr. Illarramendi") on Claims for Relief Two, Three, and Four of the Second Amended Complaint...

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