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Legal Opinion

Carney v. Lopez

District Court, D. Connecticut

Decided March 28, 2013No. 3:12-cv-00182 (SRU)PublishedCited by 15 opinions

1Opinion of the Court

*370 RULING ON MOTIONS TO DISMISS AND TO STRIKE

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. The Receiver subsequently filed a complaint against Frank Lopez (“Lopez”), Christopher Luth (“Luth”), Victor Chong (“Chong”), Carolina Lopez Peláez (“Peláez”), and Carlos Manuel…

2Cases cited50 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Metropolitan Life Insurance Company v. Robertson-Ceco Corp., United Dominion Industries, Inc.Court of Appeals for the Second Circuit · 1996
  4. Ryder Energy Distribution Corporation v. Merrill Lynch Commodities Inc., E.F. Hutton & Co., Inc., and New York Mercantile ExchangeCourt of Appeals for the Second Circuit · 1984
  5. Jackson Leeds v. Jonathan S. Meltz, Anthony Mansfield, Susan Ferraro, Merrick T. Rossein, Unknown John and Jane DoesCourt of Appeals for the Second Circuit · 1996

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3Cited by15 opinions

  1. Mukamal v. General Electric Capital Corp. (In re Palm Beach Finance Partners, L.P.)United States Bankruptcy Court, S.D. Florida. · 2013
  2. Carney v. Horion Investments Ltd.District Court, D. Connecticut · 2015
  3. Yann Geron, Chapter 7 Tr., Direct Access Partners, LLC v. Craig (In re Direct Access Partners, LLC)United States Bankruptcy Court, S.D. New York · 2019
  4. Ehrlich v. Commercial Factors of AtlantaDistrict Court, N.D. New York · 2017
  5. O'Neil v. New Eng. Rd., Inc. (In re Neri Bros. Constr. Corp.)United States Bankruptcy Court, D. Connecticut · 2018

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