Cases 1 - 10 of 37
Carney v. Illarramendi
as 18-1334
Defendant / Appellant:
Francisco Illarramendi
Plaintiff / Appellee:
John J. Carney, in his capacity as CourtAppointed Receiver for Highview Point Partners, LLC, Michael Kenwood Group, LLC, MK Master Investments LP, MK Investments, LTD., MK Oil Ventures LLC, Michael Kenwood Capital Management,LLC, Michael Kenwood Asse
Defendant:
Adela M. Illarramendi and Maria Josephina Gonzalaz-Miranda
Carney v. Illarramendi
as 18-1334
Plaintiff - Appellee:
John J. Carney, in his capacity as CourtAppointed Receiver for Highview Point Partners, LLC, Michael Kenwood Group, LLC, MK Master Investments LP, MK Investments, LTD., MK Oil Ventures LLC, Michael Kenwood Capital Management,LLC, Michael Kenwood Asset Man
Defendant:
Maria Josephina Gonzalaz-Miranda and Adela M. Illarramendi
Defendant - Appellant:
Francisco Illarramendi
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 17-1893
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 17-1506
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.
Carney v. Sprecase et al
as 3:2014cv00925
Defendant:
Romeo Mikael Mouawad Mouawad, Desarrollos Hotelco Corporation Curacao Holding N.V., Desarrollos Hotelco Corporation Aruba Holding Caracas, S.A. and others
Plaintiff:
John J. Carney
Cause Of Action: 28 U.S.C. § 754
Carney v. Horion Investments Ltd. et al
as 3:2013cv00660
Plaintiff:
John J. Carney
Defendant:
Jespa Mawad De Mouawad, Miguel Antonio Mouawad Mawad, Romeo Mouawad Mouawad and others
Cause Of Action: 28 U.S.C. § 754
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