Civil Complaint Courts Documents Fraud Investment United States District Court for the Southern District of New York USASeptember 4, 2019

Condor Alpha Management et al v. ED&F Man Capital Markets Inc. et al: Complaint

Complaint alleging fraud in Jonathan Fleisig and Condor Alpha Management, both of Connecticut v. E D & F Man Capital Markets Inc. and Paragon Global Markets LLC, both of New York, NY, at the U. S. District Court for the Southern District of New York.


    • 16
    September 04, 2019
    ED&F Man Capital Markets Inc., Paragon Global Markets, LLC
    Jonathan Fleisig, Condor Alpha Management
    Xx Xx Xx
    Investment
    Fraud
    Conway & Conway, Kevin Conway

    Topics

    Fraud Investment USA

    Keywords

    Condor Alpha Management ED&F Man Capital Markets Jared Andrew Plutzer Jonathan Fleisig Paragon Global Markets, LLC