No. 18-9224

Francisco Illarramendi v. Securities and Exchange Commission, et al.

Lower Court: Second Circuit
Docketed: 2019-05-10
Status: Denied
Type: IFP
Response WaivedIFP
Tags: 28-usc-2462 civil-actions civil-procedure collateral-estoppel constitutional-rights habeas-corpus sec securities-enforcement statute-of-limitations summary-judgment supreme-court-doctrine
Key Terms:
HabeasCorpus Securities JusticiabilityDoctri
Latest Conference: 2019-06-13
Question Presented (AI Summary)

Do lower courts have an inherent duty to properly apply doctrine of this Supreme Court that confirms the applicability of the Statute of Limitations - as codified by 28 U.S.C. 2462 - to relief sought in civil actions by the Securities and Exchange Commission?

Question Presented (from Petition)

QUESTIONS PRESENTED The following questions are presented for the Court’s review: 1. Do lower courts have an inherent duty to properly apply doctrine of this Supreme Court that confirms the applicability of the Statute of Limitations as codified by 28 U.S.C. 2462 to relief sought in civil actions by the Securities and Exchange Commission? : 2. Can Summary Judgement be granted to a Plaintiff pursuant to collateral estoppel from a defendant’s guilty plea and conviction in a parallel, and . inextricably intertwined criminal proceeding, if the plea and conviction are invalid and under collateral attack due to structural errors that occurred at ; inception of the proceeding and which mandate automatic reversal ab initio? 3. Can lower courts arbitrarily ignore the mandate of this Court — most recently | reaffirmed in Tolan v. Cotton, 572 US, 134 S. Ct., 188 L Ed 2d 895, 2014 US LEXIS 3112 which requires that “in ruling on a motion for summary judgment, ‘the evidence of the non-movant is to be believed, and all justifiable inferences are to be drawn in his favor” — particularly when the evidence clearly supports the non-movant’s position? ii REFERENCED CASES AT THE DISTRICT AND APPELLATE LEVELS AND LIST OF KEY PARTIES The decision pertaining to this Petition is an Affirmation of the Grant of the Plaintiff's Motion for Summary Judgment (“MSJ”), in a case brought against me by the United States Securities and Exchange Commission (“SEC”) in the District Court for the District of Connecticut. The applicable lower court cases are the following: SEC v. Illarramendi et al. — United States Court of Appeals for the Second Circuit, Docket No. 17-1506 (L), 17-1893(C) & 17-2551(C) (the “Circuit Court Proceeding”). SEC v. Illarramendi et al. Case No. 3:11-cv-00078-JBA in the United States District Court for the District of Connecticut (the “District Court Case”). In addition to the proceedings listed above, the Court should take notice of the following inextricably intertwined Criminal Matter and Habeas Proceedings as they are directly related to the above cases: U.S. v. Illarramendi — Case Docket No. 3:11-cr-00041 (SRU) in the District Court for the District of Connecticut (the “Criminal Matter”). U.S. v. Illarramendi — Case Docket No. 3:16-cv-01853 (SRU) — Proceeding related to the Criminal Matter to Vacate the Judgement of Conviction under 28 U.S.C. 2255 due to the Violation of my Constitutional Rights (the “Habeas Petition”). ii Please also note that a separate Petition for Certiorari related to this case, pursuant to an Interlocutory Order of the District Court, has been filed recently with this Honorable Supreme Court of the United States under Docket No. 185136. List of Key Parties Francisco Illarramendi — Pro Se Defendant, Appellant and Petitioner at the various corresponding court levels. Securities and Exchange Commission (“SEC” or the “Plaintiff” or the “Commission”) — Plaintiff in the District Court Case and at he Circuit Court level. Receiver, (the “Receiver’”): Includes Mr. John Carney, Court-appointed Receiver in the District Court Case, as well as members of his team. Because this Petition partly addresses an Interlocutory Ruling of the District Court pursuant to a Motion by the Receiver, the Receiver is an Intervenor-Appellee in the Circuit Court : Proceeding. Petroleos de Venezuela, S.A. (“PDVSA”) — Oil Company, owned 100% by the Bolivarian Republic of Venezuela (“Venezuela”). As the entity is fully owned and financially consolidated with Venezuela and its officials act in concert with Venezuela’s Government Officials, the term is taken to mean either/or, or both together. {X] All

Docket Entries

2019-06-17
Petition DENIED.
2019-05-29
DISTRIBUTED for Conference of 6/13/2019.
2019-05-28
Waiver of right of respondents John J. Carney, Receiver to respond filed.
2019-05-20
Waiver of right of respondent Securities and Exchange Commission to respond filed.
2018-09-10
Petition for a writ of certiorari and motion for leave to proceed in forma pauperis filed. (Response due June 10, 2019)

Attorneys

Francisco Illarramendi
Francisco Illarramendi — Petitioner
Francisco Illarramendi — Petitioner
John J. Carney, Receiver
Jonathan B. NewBaker & Hostetler LLP, Respondent
Jonathan B. NewBaker & Hostetler LLP, Respondent
Securities and Exchange Commission
Noel J. FranciscoSolicitor General, Respondent
Noel J. FranciscoSolicitor General, Respondent