Fleisig et al v. ED&F Man Capital Markets, Inc. et al
Plaintiff: Condor Alpha Asset Management and Jonathan Fleisig
Defendant: ED&F Man Capital Markets, Inc. and Paragon Global Markets, LLC
Case Number: 1:2019cv08217
Filed: September 4, 2019
Court: US District Court for the Southern District of New York
Nature of Suit: Other Fraud
Cause of Action: 28:1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 4, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 4, 2019 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to ED&F Man Capital Markets, Inc. and Paragon Global Markets, LLC, re: #1 Complaint,. Document filed by Condor Alpha Asset Management, Jonathan Fleisig. (Conway, Kevin)
September 4, 2019 Filing 3 CIVIL COVER SHEET filed. (Conway, Kevin)
September 4, 2019 Filing 2 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Condor Alpha Asset Management.(Conway, Kevin)
September 4, 2019 Filing 1 COMPLAINT against ED&F Man Capital Markets, Inc., Paragon Global Markets, LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-17539413)Document filed by Jonathan Fleisig, Condor Alpha Asset Management. (Attachments: #1 Exhibit Exhibit 1 - NFA Basic Report - Jared Plutzer)(Conway, Kevin)

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Defendant: ED&F Man Capital Markets, Inc.
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Defendant: Paragon Global Markets, LLC
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Plaintiff: Condor Alpha Asset Management
Represented By: Kevin P. Conway
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Plaintiff: Jonathan Fleisig
Represented By: Kevin P. Conway
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