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February 02, 2012
Carney v. Marin et al
Case Number:
3:12-cv-00181
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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.
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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.
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