Legal Opinion
Carney v. Horion Investments Ltd.
District Court, D. Connecticut
Decided May 13, 2015No. 3:13-cv-660 (SRU)PublishedCited by 20 opinions
1Opinion of the Court
RULING ON MOTION TO DISMISS
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 “Receiver”) as receiver.1 In this action, the Receiver filed a complaint2 against numerous defendants to recover property for the benefit of the receivership estate. Those defendants are Piero Enrique Montelli Torres…
2Cases cited46 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- International Shoe Co. v. WashingtonSupreme Court of the United States · 1945
- Warth v. SeldinSupreme Court of the United States · 1975
- Piper Aircraft Co. v. ReynoSupreme Court of the United States · 1982
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3Cited by20 opinions
- Ehrlich v. Commercial Factors of AtlantaDistrict Court, N.D. New York · 2017
- Damian v. International Metals Trading & Investments, Ltd.District Court, S.D. Florida · 2017
- Berman v. PavanoUnited States Bankruptcy Court, D. Connecticut · 2020
- Despins, Luc A., Chapter 11 Trustee v. ACA Capital Group Ltd.United States Bankruptcy Court, D. Connecticut · 2025
- Despins, Luc A., Chapter 11 Trustee v. Lamp Capital LLCUnited States Bankruptcy Court, D. Connecticut · 2025
15 more not listed; retrieve them via the Exa API.