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CARNEY v. BERACHA

No. 3:12-CV-00180 (SRU).

996 F.Supp.2d 56 (2014)

John J. CARNEY, in his capacity as Court-Appointed Receiver for Highview Point Partners, LLC, et al., Plaintiff, v. Moris BERACHA, et al., Defendants.

United States District Court, D. Connecticut.

February 10, 2014.

Attorney(s) appearing for the Case

Amy E. Vanderwal, Christina H. Tsesmelis, Dennis O. Cohen, Francesca M. Harker, James W. Day, Jimmy Fokas, Jonathan B. New, Marc E. Hirschfield, Ona Theresa Wang, Philip H. Bieler, Robertson D. Beckerlegge, Baker & Hostetler LLP, New York, NY, Jonathan R. Barr, Baker & Hostetler, LLP, Washington, DC, for Plaintiff.

Adam S. Kaufmann, Lewis Baach, PLLC, New York, NY, Brian E. Spears, Nathan J. Buchok, Brian Spears LLC, Southport, CT, Eric L. Lewis, Lewis Baach, PLLC, Washington, DC, Marcelo M. Blackburn, Chadbourne & Parke, New York, NY, Michael P. Socarras, Chadbourne & Parke, Washington, DC, Howard E. Cotton, Michael S. Gordon, Katten Muchin Rosenman LLP, New York, NY, Jeffrey R. Hellman, Law Offices of Jeffrey Hellman, LLC, New Haven, CT, for Defendants.

RULING ON MOTIONS TO DISMISS AND TO LIFT ANTI-SUIT INJUNCTION

STEFAN R. UNDERHILL, District Judge.

This case is ancillary to a 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. In this action...

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