Paul Leo Vorndran

Paul Leo Vorndran's Legal Cases (2)

Denver, CO

Securities and investment fraud Lawyer at Denver, CO

Practice Areas: Securities & Investment Fraud, Administrative Law ... +5 more

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Commercial real estate

Prestige Financial Solutions, Inc. and Amy Thompson v. Robert Kurhajian, Denver District Court

Jul 12, 2013

OUTCOME: Court granted summary judgment in my client's favor

Plaintiffs sought contribution amounting to more than $1 million from my client in connection with plaintiffs' regulatory obligations.

Securities and investment fraud

Fred Joseph, Colorado Securities Commissioner v. XL Capital Partners, Inc. and Alan Byrd, et al

May 17, 2007

OUTCOME: I obtained a permanent injunction against the hedge fund and its principals and recovered approximately half of investors' funds

Enforcement case brought against illegal hedge fund that was effectively running a Ponzi scheme among its investors.

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