Carney v. Horion Investments Ltd. et al

Defendant: Jespa Mawad De Mouawad, Romeo Mouawad Mouawad, Horion Investments Ltd., Tania Mouawad Mawad and Miguel Antonio Mouawad Mawad
Plaintiff: John J. Carney
Case Number: 3:2013cv00660
Filed: May 8, 2013
Court: Connecticut District Court
Office: New Haven Office
County: XX US, Outside State
Presiding Judge: Janet C. Hall
Nature of Suit: Securities/Commodities
Cause of Action: 28:754 Receiver of Property in Different Districts
Jury Demanded By: Plaintiff

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Defendant: Jespa Mawad De Mouawad
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Defendant: Romeo Mouawad Mouawad
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Defendant: Horion Investments Ltd.
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Defendant: Tania Mouawad Mawad
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Defendant: Miguel Antonio Mouawad Mawad
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Plaintiff: John J. Carney
Represented By: Ona Theresa Wang
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