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 700 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, “spoofing, crypto currency issues, hedge fund activities, banking practices and other issues involving the financial markets.
Publications
A Financial History of the United States,
From the Great Recession to the Covid-19 Pandemic (2010-2020)
London, Routledge 2022.
A Financial History of the United States
From Enron Era Scandals to the Subprime Crisis (2004-2006),N.Y., M.E. Sharpe.
A Financial History of the United States
From the Subprime Crisis to the Great Recession (2006-2009), N.Y., M.E. Sharpe.
Regulation of Derivative Financial Instruments (Swaps, Options and Futures)
West Academic (2014)
Ronald H. Filler & Jerry W. Markham
Research Handbook On Securities Regulation In The United States
co-editor with Rigers Gjyshi, Elgar Press (2014).
A Financial History of Modern U.S. Corporate Scandals
From Enron to Reform, M.E. Sharpe 2005.
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Cases
Langer v. CME Group, Inc.
No. 2014-CH-00829 7393856 (Cook County, Ill. 2023).
Wells Fargo Securities, LLC v. LJM Investment Fund
L.P. et al., Civil Action No.18-cv-2020 (LTS) (SLC) (S.D.N.Y. 2023).
MF Global Assigned Assets LLC v. Certain Underwriters at Lloyd’s
London, (Arbitration Proceeding) (2023).
United States v. Hayes, et al.
20 CR. 500 (S.D.N.Y.) (2022).
United States v. Bases et al.
Case No. 18 CR. 48 (N.D. Ill.) (2021).
Batchelar v. Interactive Brokers, LLC
Civ. No. 3:15-cv-1836 (D. Ct.) (2022).
Confidential arbitration hearings on portfolio margin issues
(2018-2019);
In re Refco, Inc.
Securities Litigation Case. No. 07-md-1902 (JSR) (S.D.N.Y. 2012).
Confidential arbitration in a price manipulation case involving an agricultural product
(2013).
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).
Grede v. The Bank of New York
No. 08C2582
N.D. Ill. 2010
Confidential arbitration involving issues related to high frequency trading firm
2009
In re Enron Creditors Recovery Corp. and Enron Creditors Recovery Corp. v. Citigroup, Inc.
Case No. 01-16034 (AJG)
S.D.N.Y. Bankruptcy Ct. 2007
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).