Legal Opinion
Carney v. Beracha
District Court, D. Connecticut
Decided February 10, 2014No. 3:12-CV-00180 (SRU)PublishedCited by 18 opinions
1Opinion of the Court
STEFAN R. UNDERHILL, District Judge.
This case is ancillary to a Securities and Exchange Commission (“SEC”) enforcement proceeding against Francisco Illar-ramendi (“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, the Receiver filed a complaint against defendants Moris Ber-acha (“Beraeha”) and several affiliated entities to recover property for distribution to Illarramendi’s victims and creditors.
Fractal Fund…
2Cases cited35 opinions
- Gulf Oil Corp. v. GilbertSupreme Court of the United States · 1947
- Piper Aircraft Co. v. ReynoSupreme Court of the United States · 1982
- The Bremen v. Zapata Off-Shore Co.Supreme Court of the United States · 1972
- Sinochem International Co. v. Malaysia International Shipping Corp.Supreme Court of the United States · 2007
- Metropolitan Life Insurance Company v. Robertson-Ceco Corp., United Dominion Industries, Inc.Court of Appeals for the Second Circuit · 1996
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3Cited by18 opinions
- Carney v. Horion Investments Ltd.District Court, D. Connecticut · 2015
- Damian v. International Metals Trading & Investments, Ltd.District Court, S.D. Florida · 2017
- DeCicco v. Dynata, LLCConnecticut Appellate Court · 2024
- Callahan v. WisdomDistrict Court, D. Connecticut · 2020
- Doe v. Legion of Christ Inc.District Court, D. Connecticut · 2022
13 more not listed; retrieve them via the Exa API.