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January 14, 2011
Securities & Exchange Commission v. Illarramendi et al
Case Number:
3:11-cv-00078
Court:
Nature of Suit:
Judge:
Firms
- A&O Shearman
- Arnold & Porter
- Avila Rodriguez
- Baker & Hostetler
- Bingham McCutchen
- Bracewell LLP
- Cantey Hanger
- Carlton Fields
- Chipman Mazzucco
- Cowdery Murphy
- Cummings & Lockwood
- Curtis Castillo
- Day Pitney
- Debevoise & Plimpton
- Fitzgerald Law PC
- Gleason & Koatz
- Gora LLC
- Holland & Knight
- Hurwitz Sagarin
- Izard Kindall
- Kaplan Fox
- Kiefner Law Offices
- Law Offices of Jeffrey Hellman
- Lewis Baach
- McAfee & Taft
- McCarter & English
- Morgan Lewis
- Morrison Foerster
- Murphy Hesse
- Norton Rose
- Pryor Cashman
- Robinson & Cole
- Schertler Onorato
- Schulte Roth
- Shipman & Goodwin
- Shlansky Law Group
- Spears Manning
- Updike Kelly
- Verrill Dana
- Winston & Strawn
- Wofsey Rosen
- Zangari Cohn
Companies
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
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April 14, 2017
Hedge Fund Adviser Ordered To Pay $27M For Ponzi Scheme
A Connecticut federal judge has granted a bid by the U.S. Securities and Exchange Commission to force convicted Ponzi schemer Francisco Illarramendi to pay almost $27 million, saying his guilty plea in a related criminal case supports the SEC's victory in its civil suit.
Parties
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