Legal Opinion
Securities & Exchange Commission v. Illarramendi
District Court, D. Connecticut
Decided April 13, 2017No. Civil No. 3:11-cv-78 (JBA)PublishedCited by 10 opinions
1Opinion of the Court
RULING ON PLAINTIFF’S MOTION FOR SUMMARY JUDGMENT
Janet Bond Arterton, U.S.D.J.
Plaintiff Securities and Exchange Commission (the “SEC” or the “Commission”) moves [Doc. # 1017] for Summary Judgment against Defendant Francisco A. Illar-ramendi (“Mr. Illarramendi”) on Claims for Relief Two, Three, and Four of the Second Amended Complaint [Doc. #190] for violations of the antifraud provisions of the Investment Advisers Act of 1940 (“Advisers Act”) and seeks an order enjoining him from future violations of the Advisers Act, requiring disgorgement, and imposing a civil penalty.1 For the reasons that…
2Cases cited38 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
- Parklane Hosiery Co. v. ShoreSupreme Court of the United States · 1979
- Transamerica Mortgage Advisors, Inc. v. LewisSupreme Court of the United States · 1979
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3Cited by10 opinions
- Sec. & Exch. Comm'n v. WeedDistrict Court, District of Columbia · 2018
- Illarramendi v. United StatesDistrict Court, D. Connecticut · 2020
- Securities & Exchange Commission v. VaccarelliDistrict Court, D. Connecticut · 2023
- Securities and Exchange Commission v. ChanDistrict Court, D. Massachusetts · 2020
- Securities and Exchange Commission v. ColangeloDistrict Court, W.D. New York · 2023
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