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4 results for “Francisco Illarramendi”

Case Title Lower Court Docketed Status Tags Question Presented
19-6571 Francisco Illarramendi v. John J. Carney, et al. Second Circuit 2019-11-12 Denied 28-usc-2462 civil-actions civil-procedure civil-procedure-statute-of-limitations-sec-28-usc- collateral-estoppel constitutional-rights due-process pdvsa-venezuela sec sec-enforcement sec-receiver-parallel-criminal-proceedings statute-of-limitations summary-judgment summary-judgment-collateral-estoppel summary-judgment-standard-tolan-v-cotton supreme-court-doctrine Do lower courts have an inherent duty to properly apply doctrine of this Supreme Court that confirms the applicability of the Statute of Limitations -…
18-9335 Francisco Illarramendi v. United States Second Circuit 2019-05-17 Denied bail bail-standard civil-procedure civil-rights constitutional-rights due-process habeas-corpus interlocutory-appeal standard-of-review structural-error summary-judgment tolan-v-cotton Whether lower courts should follow the Supreme Court's mandate in Tolan v. Cotton when ruling on a motion for summary affirmance
18-9224 Francisco Illarramendi v. Securities and Exchange Commission, et al. Second Circuit 2019-05-10 Denied 28-usc-2462 civil-actions civil-procedure collateral-estoppel constitutional-rights habeas-corpus sec securities-enforcement statute-of-limitations summary-judgment supreme-court-doctrine Do lower courts have an inherent duty to properly apply doctrine of this Supreme Court that confirms the applicability of the Statute of Limitations -…
18-5136 Francisco Illarramendi v. Securities and Exchange Commission, et al. Second Circuit 2018-07-05 Denied article-iii-standing civil-procedure civil-proceeding constitutional-liberty constitutional-property constitutional-property-rights constitutional-rights district-court inextricably-intertwined liberty-interests parallel-criminal-proceeding property-rights Can Article III standing be denied to a defendant in a civil proceeding who objects to district court rulings that directly affect the defendant's con…