Subscribe- Plaintiff
- Paron Capital Management
- Represented By:
- Hagey, J. Noah (BraunHagey LLP)
Summary
In this financial fraud litigation proceeding, plaintiff UNITED STATES COMMODITY FUTURES TRADING COMMISSION alleged Paron Capital Mangement and James Crombie of committing fraud by providing the National Futures Association (NFA), false, fictitious, or fraudulent statements during an NFA investigation and audit of Paron Capital Management.
Outcome
The court found that Crombie had committed fraud and granted reliance and mitigation damages for the plaintiff.
- Plaintiff
- Defense
- Judge
- Donald Parsons
- Jurisdiction
- Delaware Court Of Chancery
- Court
- New Castle County Courthouse
- Case Number
- 6380-VCP
- Industry
- Real Estate
- Practice Area
- Fraud
- Expert Witnesses
- Lay Witnesses
Sessions
AM Session
Plaintiff Witness(es)
6 Chapters
PM Session
Plaintiff Witness(es)
8 Chapters
AM Session
Plaintiff Witness(es)
9 Chapters
PM Session
Plaintiff Witness(es)
5 Chapters
AM Session
Plaintiff Witness(es)
7 Chapters
Recording Disclaimer: This proceeding was recorded in full.