Pricaspian Development v. Ficeto CA2/3

CourtCalifornia Court of Appeal
DecidedAugust 21, 2014
DocketB239435
StatusUnpublished

This text of Pricaspian Development v. Ficeto CA2/3 (Pricaspian Development v. Ficeto CA2/3) is published on Counsel Stack Legal Research, covering California Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Pricaspian Development v. Ficeto CA2/3, (Cal. Ct. App. 2014).

Opinion

Filed 8/21/14 Pricaspian Development v. Ficeto CA2/3 NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication or ordered published, except as specified by rule 8.1115(b). This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.

IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA

SECOND APPELLATE DISTRICT

DIVISION THREE

PRICASPIAN DEVELOPMENT B239435 CORPORATION, (Los Angeles County Plaintiff and Appellant, Super. Ct. No. BC396756)

v.

TODD FICETO et al.,

Defendants and Respondents.

APPEAL from a judgment of the Superior Court of Los Angeles County,

Michael C. Solner, Judge. Affirmed.

Baker, Keener & Nahra, Robert C. Baker and R. Jeffrey Neer for Plaintiff and

Appellant.

Bird, Marella, Boxer, Wolpert, Nessim, Drooks & Lincenberg,

Gary S. Lincenberg and Thomas V. Reichert for Defendants and Respondents.

_______________________________________ Plaintiff and appellant Pricaspian Development Corporation (Pricaspian)

invested $12 million in three offshore hedge funds managed by Absolute Capital

Management Holdings Limited (Absolute), a company for which Florian Homm was

the Chief Investment Officer. Unbeknownst to Pricaspian, Homm also a partner with

Todd Ficeto in a broker-dealer in California called Hunter World Markets (HWM).

HWM not only traded stocks; it also did business as an investment banker. Homm,

Ficeto, Absolute, and HWM were allegedly engaged in a complicated fraud scheme in

which they used the Absolute funds to invest in small thinly-traded over-the-counter

stocks, for which they themselves possessed warrants. Homm, Ficeto and HWM

allegedly engaged in numerous trades of the stocks with Absolute funds on both sides of

the same trade, designed to artificially inflate the prices of the stocks while also

generating commissions. Defendants were then able to exercise their warrants to obtain

high quantities of the stocks at prices far lower than the inflated prices at which the

stocks were trading. They then sold the stocks to the Absolute funds, realizing profits.

Eventually, the scheme collapsed in September 2007, when Homm suddenly

resigned from Absolute and disappeared. At that time, it was discovered that the

Absolute Funds were invested in highly-overvalued positions in the small corporations.

When the dust cleared, all of the Absolute funds had lost more than 50% of their value.

Pricaspian had lost nearly $7 million of its $12 million investment.

2 Pricaspian brought the instant action against Homm, Ficeto, and HWM. Homm

did not appear at trial and is not a party to this appeal.1 The jury returned a special

verdict, concluding that Homm had committed fraud. The jury also found that HWM

had conspired with Homm, and was equally liable for the fraud. As we shall discuss,

the jury’s verdict was inconsistent as to Ficeto, and prompted the trial court to

tentatively grant a new trial as to him.

However, at the request of HWM and Ficeto, the trial court delayed ruling on the

new trial motion until it could hear the motion of HWM and Ficeto for judgment

notwithstanding the verdict (JNOV) on the basis of insufficient evidence. Ultimately,

the trial court granted that JNOV motion, on the basis that Pricaspian had failed to

establish that any of the losses it had suffered were due to the defendants’ wrongdoing,

as opposed to market factors or other non-fraudulent causes of loss. The court denied

Pricaspian’s motion for new trial as moot.

Pricaspian appeals. We conclude the trial court did not err in granting JNOV.

We therefore affirm.

FACTUAL AND PROCEDURAL BACKGROUND

1. Pricaspian Invests in the Absolute Funds

Pricaspian is an oil and gas company; its president and chief executive officer is

Jack Grynberg. Grynberg sought to invest some of Pricaspian’s capital, and a friend

recommended that he speak with Homm. Grynberg met with Homm, who made a

1 For this reason, references to “defendants” refer only to Ficeto and HWM.

3 lengthy presentation to him regarding Absolute and some of the Absolute funds.

Subsequently, Homm sent Grynberg various offering memoranda and disclosures

regarding the funds. Grynberg agreed to invest.

While it was alleged that several misrepresentations or concealments of material

facts induced Grynberg to invest, key for our purposes was that Homm had failed to

disclose that he was a 50% partner, with Ficeto, in HWM. On the contrary, Homm

specifically assured Grynberg that he had no interest in any broker-dealer whatsoever.

Grynberg testified that he would not have invested any of Pricaspian’s money in the

Absolute funds had he known of Homm’s interest in a broker-dealer – specifically, an

interest in a broker-dealer which would be used to perform trades for the Absolute

funds.

In August 2005, Pricaspian invested $3 million in the Absolute Octane Fund,

$4 million in Absolute’s European Catalyst Fund, and $3 million in the Absolute

East/West Fund. There were several other Absolute funds which Homm managed;

Pricaspian invested only in the three identified funds. In April 2006, after Pricaspian

received statements indicating its investments were doing well, Pricaspian invested an

additional $2 million in the Absolute Octane Fund, giving it a total investment of

$5 million in that fund.

2. Pricaspian’s Losses

We need not discuss the evidence of fraud in any great detail, beyond the

evidence relevant to the causation of damages. The following facts, however, are not in

dispute: (1) Pricaspian received regular statements indicating that the investments were

4 doing well;2 (2) in September 2007, Grynberg learned that Homm had resigned from

Absolute; (3) the stock for Absolute itself immediately dropped 70% in value;

(4) Pricaspian sought to liquidate its investments in the Absolute funds; (5) this did not

occur – the funds held many illiquid positions and Absolute could not cash out the

investments; and (6) over the course of two years, Pricaspian received payments from

the funds which totaled $5,245,239.16.

It was not until early 2009 that Grynberg learned that Homm had been

a 50% partner in HWM. Thereafter, Pricaspian filed the instant action3 and engaged in

discovery to determine exactly what had become of its investment. The documentary

evidence is far from complete.4 Nonetheless, a picture of flagrant market manipulation

emerges.

3. The Market Manipulation

The fraud occurred with respect to stocks in small corporations, known

colloquially as “microcaps,” which Ficeto defined as companies with capitalizations

2 In May 2006, it received a statement indicating its $12 million investment had increased in value to over $16 million. 3 In February 2011, the Securities and Exchange Commission brought suit against Ficeto, Homm, HWM, and others for violations of federal securities laws. At the trial in the instant matter, out of the presence of the jury, two individuals who had worked for HWM asserted their Fifth Amendment privilege against self-incrimination, due to ongoing criminal investigations. 4 Pricaspian, in a motion in limine, sought terminating sanctions against Ficeto and HWM for failing to disclose documents ultimately determined to be in their possession.

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