Cases 1 - 10 of 19
Securities & Exchange Commissi v. Illarramendi
as 17-2551
Defendant:
Highview Point Master Fund, LTD., Highview Point LP, Michael Kenwood Capital Management, LLC and others
Plaintiff:
Fractal Fund Management, Ltd., Fractal P Holding, Ltd. and Rowberrow Trading Corp.
Defendant / Appellant:
Francisco Illarramendi
Appellee:
John J. Carney
Plaintiff / Appellee:
United States Securities and Exchange Commission
Securities & Exchange Commissi v. Illarramendi
as 17-2551
Plaintiff:
Fractal Fund Management, Ltd., Fractal P Holding, Ltd. and Rowberrow Trading Corp.
Plaintiff - Appellee:
United States Securities and Exchange Commission
Defendant:
Michael Kenwood Asset Management, LLC, Michael Kenwood Capital Management, LLC, MK Energy and Infrastructure, LLC and others
Defendant - Appellant:
Francisco Illarramendi
Securities & Exchange Commissi v. Illarramendi
as 17-1893
Defendant:
Highview Point Master Fund, LTD., Highview Point LP, Michael Kenwood Capital Management, LLC and others
Plaintiff:
Fractal Fund Management, Ltd., Fractal P Holding, Ltd. and Rowberrow Trading Corp.
Defendant / Appellant:
Francisco Illarramendi
Appellee:
John J. Carney
Plaintiff / Appellee:
United States Securities and Exchange Commission
Securities & Exchange Commissi v. Illarramendi
as 17-1893
Plaintiff:
Fractal Fund Management, Ltd., Fractal P Holding, Ltd. and Rowberrow Trading Corp.
Plaintiff - Appellee:
United States Securities and Exchange Commission
Defendant:
Michael Kenwood Asset Management, LLC, Michael Kenwood Capital Management, LLC, MK Energy and Infrastructure, LLC and others
Defendant - Appellant:
Francisco Illarramendi
Securities & Exchange Commissi v. Illarramendi
as 17-1506
Plaintiff:
Fractal Fund Management, Ltd., Fractal P Holding, Ltd. and Rowberrow Trading Corp.
Plaintiff - Appellee:
United States Securities and Exchange Commission
Defendant:
Michael Kenwood Asset Management, LLC, Michael Kenwood Capital Management, LLC, MK Energy and Infrastructure, LLC and others
Defendant - Appellant:
Francisco Illarramendi
Securities & Exchange Commissi v. Illarramendi
as 17-1506
Defendant:
Highview Point Master Fund, LTD., Highview Point LP, Michael Kenwood Capital Management, LLC and others
Plaintiff:
Fractal Fund Management, Ltd., Fractal P Holding, Ltd. and Rowberrow Trading Corp.
Defendant / Appellant:
Francisco Illarramendi
Appellee:
John J. Carney
Plaintiff / Appellee:
United States Securities and Exchange Commission
Securities & Exchange Commissi v. Illarramendi
as 17-53
Defendant / Appellee:
Highview Point Offshore, LTD., MK Energy and Infrastructure, LLC, Michael Kenwood Capital Management, LLC and others
Plaintiff:
Fractal Fund Management, Ltd., United States Securities and Exchange Commission, Fractal P Holding, Ltd. and others
Defendant / Appellant:
Francisco Illarramendi
Appellee:
John J. Carney, Esq.
Securities & Exchange Commissi v. Illarramendi
as 17-53
Plaintiff:
Fractal Fund Management, Ltd., Fractal P Holding, Ltd., Rowberrow Trading Corp. and others
Defendant - Appellee:
Michael Kenwood Capital Management, LLC, Michael Kenwood Asset Management, LLC, MK Energy and Infrastructure, LLC and others
Appellee:
John J. Carney, Esq.
Defendant - Appellant:
Francisco Illarramendi
Securities & Exchange Commissi v. Illarramendi
as 14-4471
Defendant / Appellee:
Highview Point Offshore, LTD., MK Energy and Infrastructure, LLC, Michael Kenwood Asset Management, LLC and others
Plaintiff:
Fractal Fund Management, Ltd., United States Securities and Exchange Commission, Fractal P Holding, Ltd. and others
Appellant:
Ramon Illarramendi
Defendant:
Francisco Illarramendi
Appellee:
John J. Carney, Esq.
Securities and Exchange Commis v. Illarramendi
as 14-1456
Defendant / Appellee:
Francisco Illarramendi, Highview Point Offshore, LTD., MK Energy and Infrastructure, LLC and others
Plaintiff:
Fractal Fund Management, Ltd., Fractal P Holding, Ltd. and Rowberrow Trading Corp.
Plaintiff / Appellee:
United States Securities and Exchange Commission
Appellant:
Frank Lopez
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