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CARNEY v. HORION INVESTMENTS LTD.

No. 3:13-cv-660 (SRU).

107 F.Supp.3d 216 (2015)

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

United States District Court, D. Connecticut.

Signed May 13, 2015.

Attorney(s) appearing for the Case

Ona Theresa Wang, Baker & Hostetler LLP, New York, NY, for Plaintiff.

Adam L. Schwartz, Kevin P. Jacobs, Luis E. Delgado, Homer Bonner Jacobs, P.A., Miami, FL, Daniel E. Wenner, Day Pitney LLP, Hartford, CT, for Defendants.

RULING ON MOTION TO DISMISS

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...

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