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12-165 - Carney v. Illarramendi et al


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12-165 - Carney v. Illarramendi et al
March 26, 2018
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ORDER granting 96 MOTION for Summary Judgment with respect to Counts Six, Seven, and Eleven of the Amended Complaint, and also with respect to either Count One or Count Ten.By April 5, 2018, the receiver shall file a notice on the docket that states whether he elects to pursue Count One or Count Ten of the Amended Complaint, accompanied by an affidavit or other evidence sufficient to show who owns the funds at issue. Illarramendi may respond to that submission no later than April 19, 2018.After I have reviewed the receiver's submission and any response from Illarramendi, I will direct the Clerk to enter judgment for the receiver against Illarramendi on the appropriate claims in the appropriate amount, and close the case. Signed by Judge Stefan R. Underhill on 03/26/2018. (Jamieson, K)