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Mealeys

MLex

September 15, 2011

United States Commodity Futures Trading Commission v. Paron Capital Management, LLC et al

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Case Number:

4:11-cv-04577

Court:

California Northern

Nature of Suit:

Securities/Commodities

Judge:

Claudia Wilken

Firms

Government Agencies

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. November 06, 2012

    Ex-Paron Exec Can't Get Judge DQ'd In CFTC Fraud Suit

    A federal magistrate judge refused to disqualify himself Monday from the U.S. Commodity Futures Trading Commission's accounting fraud suit against Paron Capital Management LLC's former principal, saying allegations he was professionally intertwined with a Paron attorney were "exaggerated and mostly incorrect." 

4 other articles on this case. View all »

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