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COMMONWEALTH v. TRADITION (NORTH AMERICA) INC.

No. 15-P-1543.

91 Mass. App. Ct. 63 (2017)

COMMONWEALTH v. TRADITION (NORTH AMERICA) INC.; RONALD JAMPEL & others, third-party defendants.

Appeals Court of Massachusetts, Suffolk.

February 21, 2017.

Attorney(s) appearing for the Case

John E. Roberts ( Michael R. Hackett also present) for Tradition (North America) Inc.

Joseph J. Bial , of the District of Columbia, for FSA Capital Management Services, LLC.

Douglas L. Wald , of the District of Columbia ( Kevin P. Martin also present) for Trinity Plus Funding Company LLC.

Julia McLetchie for Steven E. Goldberg.

Jeremy M. Sternberg , for Ronald Jampel, was present but did not argue.

Present: MEADE, MILKEY, & KINDER, JJ.

The Commonwealth brought this enforcement action against the defendant, Tradition (North America) Inc. (Tradition), a broker for transactions involving municipal bond derivatives, claiming that Tradition engaged in bid rigging and other deceptive practices that harmed the Commonwealth in violation of the Consumer Protection Act, G. L...

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