Carney v. Horion Investments Ltd. et al
||John J. Carney
||Horion Investments Ltd., Romeo Mouawad Mouawad, Jespa Mawad De Mouawad, Tania Mouawad Mawad and Miguel Antonio Mouawad Mawad
||May 8, 2013
||Connecticut District Court
||New Haven Office
||XX US, Outside State
||Janet C. Hall
|Nature of Suit:
|Cause of Action:
||28:754 Receiver of Property in Different Districts
|Jury Demanded By:
Available Case Documents
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|Date Filed||#||Document Text|
|May 13, 2015
ORDER denying 52 Motion to Dismiss with respect to all claims except common law fraudulent transfer and conversion (Counts Four and Six), which the Receiver withdraws. Signed by Judge Stefan R. Underhill on 5/12/2015. (Pollack, R.)
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