Cases 1 - 6 of 6
Verver v. Carney et al
as 3:2013cv00335
Plaintiff:
Karen Elizabeth Quinn Verver
Defendant:
John Hatchett Carney and John H. Carney & Associates
Cause Of Action: 28 U.S.C. § 1332 Diversity - Legal Malpractice
United States of America v. Carney et al
as 3:2012cv03431
Defendant:
John Hatchett Carney , Norma L. Carney and PlainsCapital Bank
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Securities & Exchange Commission v. Illarramendi et al
as 4:2011mc00091
Plaintiff:
Securities & Exchange Commission
Defendant:
Francisco Illarramendi, Michael Kenwood Capital Management LLC, Michael Kenwood Asset Management LLC and others
Receiver:
John J Carney
Securities and Exchange Commission v. Illarramendi et al
as 1:2011mc00122
Receiver:
John J. Carney
Defendant:
Francisco Illarramendi, MK Energy and Infrastructure, LLC, MKEI Solar, LP and others
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Illarramendi et al
as 6:2011mc00002
Plaintiff:
Securities and Exchange Commission
Defendant:
Francisco Illarramendi, Michael Kenwood Capital Management, LLC, Michael Kenwood Asset Management, LLC and others
Receiver:
John J. Carney
Securities and Exchange Commission v. Illarramendi et al
as 3:2011mc00020
Plaintiff:
Securities and Exchange Commission
Defendant:
Francisco Illarramendi, Michael Kenwood Capital Management, LLC, Michael Kenwood Asset Management, LLC and others
Receiver:
John J Carney
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
