Source: http://markhamconsulting.com/
Timestamp: 2019-04-21 05:13:24+00:00

Document:
Markham Consulting Inc., was established by Professor Jerry W. Markham in 1992. His published works have been cited by the Supreme Court, numerous other federal and state courts and in some 600 law review articles.
Since the company’s inception, its Chairman Jerry Markham has provided consulting, expert witness reports and expert testimony in a broad range of cases involving banking, derivatives and securities transactions. In addition, Professor Markham has provided expertise on the role and responsibilities of investment advisers, broker-dealers, banks and futures commission merchants.
Jerry Markham has acted as an expert consulting on trade practice issues in the securities and derivatives markets, he has addressed manipulation claims, hedge fund activities, banking practices and other issues involving the financial markets.
co-editor with Rigers Gjyshi, Elgar Press (2014).
From Enron Era Scandals to the Subprime Crisis (2004-2006),N.Y., M.E. Sharpe.
From Enron to Reform, M.E. Sharpe 2005.
Commodity Futures Trading Commission v. U.S. Bank, N.A., No. 13-Civ-2041-LRR (N.D. Iowa) (2014).
Confidential arbitration in a price manipulation case involving an agricultural product (2013).
In re Refco, Inc., Securities Litigation Case. No. 07-md-1902 (JSR) (S.D.N.Y. 2012).
Grede v. FCStone, LLC, Case No.09-00136 (N.D. Ill. 2012).
U.S. Futures Exchange, LLC v. Board of Trade of the City of Chicago, Civ. No. 04 C 6756 (N.D. Ill. 2009).
In re Enron Creditors Recovery Corp. and Enron Creditors Recovery Corp. v. Citigroup, Inc.
Commodity Futures Trading Commission v. Oystacher/ 3Red Trading LLC, Civ. No. 15-cv-09196 (N.D. Ill. 2016).
Bacchi v. Massachusetts Mutual Life Insurance Company, Civ. No. 12-11280-DJC (D. Mass. 2016).
Gilmore v. Carey, Case No. 2010 L 008708 (Cook County, Ill. 2015).
Commodity Futures Trading Commission v. M.F. Global Holdings Ltd., Civ. No. 12-MD-2338 and Civ. No. 1:11-cv-07866 (S.D.N.Y. 2015).

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