SECURITIES AND EXCHANGE COMMISSION v. ILLARRAMENDI

Civil No. 3:11CV78 (JBA).

Securities and Exchange Commission, Plaintiff, v. Francisco Illarramendi et al., Defendant, and Highview Point Master Fund, Ltd. et al., Relief Defendants.

United States District Court, D. Connecticut.

January 25, 2012.


Attorney(s) appearing for the Case

John J. Carney, Esq., Receiver, represented by Christina H. Tsesmelis , Baker & Hostetler — NY, Pro Hac Vice.

John J. Carney, Esq., Receiver, represented by Dennis O. Cohen , Baker & Hostetler — NY, Pro Hac Vice.

John J. Carney, Esq., Receiver, represented by Francesca M. Harker , Baker & Hostetler, LLP — DC, Pro Hac Vice.

John J. Carney, Esq., Receiver, represented by Jimmy Fokas , Baker & Hostetler — NY, Pro Hac Vice.

John J. Carney, Esq., Receiver, represented by Jonathan R. Barr , Baker & Hostetler, LLP — DC, Pro Hac Vice.

John J. Carney, Esq., Receiver, represented by Jonathan B. New , Baker & Hostetler — NY, Pro Hac Vice.

John J. Carney, Esq., Receiver, represented by Marc E. Hirschfield , Baker & Hostetler — NY, Pro Hac Vice.

John J. Carney, Esq., Receiver, represented by Naima J. Garvin , Baker & Hostetler — NY, Pro Hac Vice.

John J. Carney, Esq., Receiver, represented by Ona Theresa Wang , Baker & Hostetler LLP — NY.

Securities & Exchange Commission, Plaintiff, represented by John B. Hughes , U.S. Attorney's Office-NH.

Securities & Exchange Commission, Plaintiff, represented by Kathleen Burdette Shields , U. S. Securities and Exchange Comm. Bos.

Securities & Exchange Commission, Plaintiff, represented by LeeAnn G. Gaunt , U.S. Securities and Exchange Commission.

Securities & Exchange Commission, Plaintiff, represented by Rua M Kelly , Securities & Exchange Commission — MA, Pro Hac Vice.

Francisco Illarramendi, Defendant, Pro Se.

Francisco Illarramendi, Defendant, represented by Fernando Koatz , Gleason & Koatz, LLP, Pro Hac Vice.

Francisco Illarramendi, Defendant, represented by John P. Gleason , Gleason & Koatz, LLP, Pro Hac Vice.

Francisco Illarramendi, Defendant, represented by Mark A. Shiffrin .

MK Energy and Infrastructure, LLC, Defendant, represented by Adam J. Reinhart , Arnold & Porter - DC, Pro Hac Vice.

MK Energy and Infrastructure, LLC, Defendant, represented by Richard L. Jacobson , Arnold & Porter - DC, Pro Hac Vice.

Highview Point Partners, LLC, Defendant, represented by Carl H. Loewenson, Jr. , Morrison & Foerster.

Highview Point Partners, LLC, Defendant, represented by David S. Brown , Morrison & Foerster — NY, Pro Hac Vice.

Highview Point Partners, LLC, Defendant, represented by Joseph W. Martini , Wiggin & Dana LLP-Stfd.

Highview Point Partners, LLC, Defendant, represented by Madeleine A. Hensler , Morrison & Foerster — NY, Pro Hac Vice.

Highview Point Partners, LLC, Defendant, represented by Ronald G. White , Morrison & Foerster — NY, Pro Hac Vice.

Highview Point Master Fund, LTD., Defendant, represented by Harry S. Davis , Schulte, Roth & Zabel, LLP-NY.

Highview Point Master Fund, LTD., Defendant, represented by James S. Needham , Bracewell & Giuliani, LLP — CT.

Highview Point Master Fund, LTD., Defendant, represented by Kevin J. O'Connor , Bracewell & Giuliani, LLP — CT.

Highview Point Master Fund, LTD., Defendant, represented by Michael E. Swartz , Schulte, Roth & Zabel, LLP-NY, Pro Hac Vice.

Highview Point Offshore, LTD., Defendant, represented by Harry S. Davis , Schulte, Roth & Zabel, LLP-NY.

Highview Point Offshore, LTD., Defendant, represented by James S. Needham , Bracewell & Giuliani, LLP — CT.

Highview Point Offshore, LTD., Defendant, represented by Kevin J. O'Connor , Bracewell & Giuliani, LLP — CT.

Highview Point Offshore, LTD., Defendant, represented by Michael E. Swartz , Schulte, Roth & Zabel, LLP-NY, Pro Hac Vice.

ReoStar Energy Corporation, Movant, represented by Angel Peterson , Updike, Kelly & Spellacy, P.C.-NH.

ReoStar Energy Corporation, Movant, represented by Arthur A. Stewart , Cantey Hanger, LLP — TX, Pro Hac Vice.

ReoStar Energy Corporation, Movant, represented by Bruce W. Akerly , Cantey Hanger, LLP — TX, Pro Hac Vice.

ReoStar Energy Corporation, Movant, represented by Christopher L. Brigham , Updike, Kelly & Spellacy, P.C..

ReoStar Gathering, Inc., Movant, represented by Angel Peterson , Updike, Kelly & Spellacy, P.C.-NH.

ReoStar Gathering, Inc., Movant, represented by Arthur A. Stewart , Cantey Hanger, LLP — TX, Pro Hac Vice.

ReoStar Gathering, Inc., Movant, represented by Bruce W. Akerly , Cantey Hanger, LLP — TX, Pro Hac Vice.

ReoStar Gathering, Inc., Movant, represented by Christopher L. Brigham , Updike, Kelly & Spellacy, P.C..

ReoStar Leasing, Inc., Movant, represented by Angel Peterson , Updike, Kelly & Spellacy, P.C.-NH.

ReoStar Leasing, Inc., Movant, represented by Arthur A. Stewart , Cantey Hanger, LLP — TX, Pro Hac Vice.

ReoStar Leasing, Inc., Movant, represented by Bruce W. Akerly , Cantey Hanger, LLP — TX, Pro Hac Vice.

ReoStar Leasing, Inc., Movant, represented by Christopher L. Brigham , Updike, Kelly & Spellacy, P.C..

ReoStar Operating, Inc., Movant, represented by Angel Peterson , Updike, Kelly & Spellacy, P.C.-NH.

ReoStar Operating, Inc., Movant, represented by Arthur A. Stewart , Cantey Hanger, LLP — TX, Pro Hac Vice.

ReoStar Operating, Inc., Movant, represented by Bruce W. Akerly , Cantey Hanger, LLP — TX, Pro Hac Vice.

ReoStar Operating, Inc., Movant, represented by Christopher L. Brigham , Updike, Kelly & Spellacy, P.C..

Russco Energy LLC, Movant, represented by Angel Peterson , Updike, Kelly & Spellacy, P.C.-NH.

Russco Energy LLC, Movant, represented by Christopher L. Brigham , Updike, Kelly & Spellacy, P.C..

Russco Energy LLC, Movant, represented by Jason Katz , Curtis Castillo, P.C., Pro Hac Vice.

Russco Energy LLC, Movant, represented by Stephanie D. Curtis , Curtis Castillo, P.C., Pro Hac Vice.

Rufino Rafael Gonzalez-Miranda Camejo, Movant, represented by Alan S. Fine , Alan S. Fine, P.A., Pro Hac Vice.

Rufino Rafael Gonzalez-Miranda Camejo, Movant, represented by Calvin K. Woo , McElroy, Deutsch, Mulvaney & Carpenter/PH, LLP-Southport.

Rufino Rafael Gonzalez-Miranda Camejo, Movant, represented by Harold James Pickerstein , McElroy, Deutsch, Mulvaney & Carpenter/PH, LLP-Southport.

NuScale Power, Inc., Interested Party, represented by Joel A. Mullin , Stoel Rivers LLP-OR, Pro Hac Vice.

NuScale Power, Inc., Interested Party, represented by Steven I. Frenkel , Cummings & Lockwood — Stmfd.

NuScale Power, Inc., Interested Party, represented by Timothy W. Snider , Stoel Rivers LLP-OR, Pro Hac Vice.

PDV Insurance Company Ltd., Interested Party, represented by Jerome S. Fortinsky , Shearman & Sterling — NYC. Pro Hac Vice.

PDV Insurance Company Ltd., Interested Party, represented by Lindi Beaudreault , Shearman & Sterling — NYC, Pro Hac Vice.

Fondo De Prevision De Los Trabajadores De Petroleos De Venezuela, S.A. Y Sus Filiales, Interested Party, represented by Jerome S. Fortinsky , Shearman & Sterling — NYC, Pro Hac Vice.

Fondo De Prevision De Los Trabajadores De Petroleos De Venezuela, S.A. Y Sus Filiales, Interested Party, represented by Lindi Beaudreault , Shearman & Sterling — NYC, Pro Hac Vice.

Asociacion Civil Administradora De Los Fondos De Pensiones De Los Jubilados De Petroleos De Venezuela, S.A. Y Sus Filiales, Interested Party, represented by Jerome S. Fortinsky , Shearman & Sterling — NYC, Pro Hac Vice.

Asociacion Civil Administradora De Los Fondos De Pensiones De Los Jubilados De Petroleos De Venezuela, S.A. Y Sus Filiales, Interested Party, represented by Lindi Beaudreault , Shearman & Sterling — NYC, Pro Hac Vice.

APJ International Ltd, Interested Party, represented by Jerome S. Fortinsky , Shearman & Sterling — NYC, Pro Hac Vice.

APJ International Ltd, Interested Party, represented by Lindi Beaudreault , Shearman & Sterling — NYC, Pro Hac Vice.

Proterra, Inc., Interested Party, represented by Marc Gottschalk , Proterra, Inc., Pro Hac Vice.

Goldenbird Finance, S.A., Interested Party, represented by Laurence E. Curran, III , Curran & Associates, Pro Hac Vice.

Edenwood, Interested Party, represented by Laurence E. Curran, III , Curran & Associates, Pro Hac Vice.

Ponter Investments, Interested Party, represented by Donald S. Zakarin , Pryor Cashman LLP-NY, Pro Hac Vice.

Aspenwood, Interested Party, represented by Donald S. Zakarin , Pryor Cashman LLP-NY, Pro Hac Vice.

BCInet, Inc., Interested Party, represented by Adam J. Blank , Wofsey, Rosen, Kweskin & Kuriansky.

BCInet, Inc., Interested Party, represented by Paul J. Smoot , Law Offices of Paul J. Smoot, Pro Hac Vice.

Vetra Energy Group, LLC, Interested Party, represented by Giannina Marin , McAfee & Taft, P.C., Pro Hac Vice.

Vetra Energy Group, LLC, Interested Party, represented by Glenn A. Duhl , Siegel, O'Connor, O'Donnell & Beck, P.C..

Vetra Energy Group, LLC, Interested Party, represented by Louis J. Price , McAfee & Taft, P.C., Pro Hac Vice.

LP Aircraft Group, LLC, Interested Party, represented by Hope C. Seeley , Santos & Seeley.

Ramon Illarramendi, Interested Party, represented by David H. Dickieson , Schertler & Onorato, LLP, Pro Hac Vice.

Ramon Illarramendi, Interested Party, represented by Frank F. Coulom, Jr. , Robinson & Cole.

Ramon Illarramendi, Interested Party, represented by Kathleen Elizabeth Dion , Robinson & Cole, LLP-HTFD.

Mercedes Benz Financial Services USA LLC, c/o Deily Mooney & Glastetter, LLP, Interested Party represented by Alexander Powhida , D'Amico, Griffin & Pettinicchi.

Alvarez & Marsal Global Forensic and Dispute Services, LLC, Interested Party, represented by Joshua W. Cohen , Day Pitney LLP-NH.

Juan Montes, Witness, represented by David L. Belt , Hurwitz Sagarin Slossberg & Knuff LLC.

Juan Montes, Witness, represented by Elliot Greenfield , Debevoise & Plimpton — NY, Pro Hac Vice.


RULING ON REOSTAR'S MOTIONS

JANET BOND ARTERTON, District Judge.

Non-party ReoStar Energy Corporation, ReoStar Gathering, Inc., ReoStar Leasing, Inc., and ReoStar Operating, Inc. (collectively, "ReoStar") and Russco Energy LLC move for leave to continue a pending adversary proceeding in ReoStar's Chapter 11 Bankruptcy Case in the Northern District of Texas. ReoStar wishes to include several entities that are part of the Receivership Estate in this adversary...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases