We use cookies on this site to enable your digital experience. By continuing to use this site, you are agreeing to our cookie policy. close

January 14, 2011

Securities & Exchange Commission v. Illarramendi et al Assigned to: Judge Janet Bond Arterton Cause: 15:77 Securities Fraud

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.


  1. 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.

6 other articles on this case. View all »


To view the parties, register now.