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February 02, 2012

Carney v. Marin et al

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Case Number:

3:12-cv-00181

Court:

Connecticut

Nature of Suit:

Securities/Commodities

Judge:

Stefan R. Underhill

Firms

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. February 06, 2012

    Receiver Seeks $238M In Illarramendi Ponzi Scheme Suit

    A court-appointed receiver on Friday sought to recoup more than $238 million in bribes and fraudulent payments in connection with a five-year Ponzi scheme run by a Connecticut hedge fund adviser through his Highview Point Partners LLC fund.

Parties

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