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United States Commodity Futures Trading Commission v. Paron Capital Management, LLC et al
Case Number:
4:11-cv-04577
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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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."
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September 04, 2012
Paron Strikes Deal To End CFTC Accounting Fraud Suit
Paron Capital Management LLC has resolved a U.S. Commodity Futures Trading Commission suit alleging the firm and its former principal concealed accounting fraud, according to a proposed consent order filed Tuesday in California federal court.
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August 14, 2012
Judge Threatens Sanctions For Ex-Paron Exec In CFTC Suit
A California federal judge said Monday he may sanction former Paron Capital Management LLC partner James Crombie for improperly seeking contempt and obstruction of justice sanctions against the U.S. Commodity Futures Trading Commission, which sued Crombie over alleged accounting fraud.
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May 25, 2012
Hedge Fund Exec Denied Witness Sanctions In Fraud Suit
A California federal judge on Friday denied former Paron Capital Management LLC partner James Crombie's request for sanctions against a witness who allegedly misbehaved in a deposition in a suit alleging Crombie lied in a National Futures Association audit.
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February 17, 2012
2 Investment Bankers Ask Calif. Court To End Fraud Suit
Two partners in investment firm Paron Capital Management LLC asked a California federal court on Thursday to throw out a former colleague's suit alleging they committed fraud, saying his behavior was deceitful and their reputations were ruined because of it.