Cases We Are Investigating
- LPL Financial Cases
- Zamansky & Associates LLC Investigates Wilshire Associates, Cambridge Associates and Mercer Investment Over The Westbridge Ponzi Scheme
- Zamansky & Associates LLC Investigates Sales of Private Investments By Advanced Equities Of Fisker Automotive And Other Companies
- Zamansky & Associates LLC Announces The Filing Of Another FINRA Arbitration For A UBS Willow Fund Investor
- Zamansky & Associates LLC Files Arbitration Against Morgan Wilshire Securities, KC Ward Financial And FA Barry F. Cassese
- Zamansky & Associates LLC Announces The Filing Of Another FINRA Arbitration For A UBS Willow Fund Investor
- Zamansky & Associates LLC Investigates Success Trade Securities and CEO Fuad Ahmed
- Zamansky & Associates LLC Investigates Potential Claims of Customers Of Davis & O’Bannon Inc. In Williamsville, NY
- Zamansky & Associates LLC Investigates The Mariner Access Fund And The Mariner 2X Access Fund Sold by Merrill Lynch
- Zamansky Investigates Allied Beacon Partners in Wake of FINRA Disciplinary Action
- Zamansky & Associates LLC Announces Investigates Sales Practice Cases Involving UBS Double Short Leveraged Securities Linked to the Barclay’s 10 Year Treasury Index And Other Products.
- Zamansky & Associates LLC Investigates Jeffrey Bret Rubin, ProSports Financial, AKA LLC, AKM LP, KTCP, LP and MPG LLC
- NOTICE TO COLE CREDIT PROPERTY TRUST III SHAREHOLDERS: Zamansky & Associates Is Investigating Its Acquisition of Cole Holdings Corp.
- Apple Structured Note and Bond Loss Cases
- Hewlett-Packard Employees Class
- JPMorgan Chase & Co. Employees Class Action
- Zamansky & Associates LLC Investigates Bank of America Structured Notes Sold By Merrill Lynch and Linked to Various Indexes, Particularly The VOL Index.
- Zamansky & Associates LLC Investigates Affymax Inc. Over Its Recall of Omontys Due to Fatal Reactions
- Zamansky & Associates LLC Investigates Cyberonics, Inc. (CYBX) Over “Whistleblower” Allegations By Former Employee
- ZAMANSKY INVESTIGATES TOMMY BELESIS AND JOHN THOMAS FINANCIAL
- Zamansky Investigates Warsowe Debentures
- ZAMANSKY INVESTIGATES SEARS HOLDINGS’ EMPLOYEE 401(K) SAVINGS PLAN FOR ERISA VIOLATIONS
- ZAMANSKY INVESTIGATES U.S. STEEL CORP. (NYSE: X) OVER ITS SAVINGS FUND PLAN FOR SALARIED EMPLOYEES FOR ERISA VIOLATIONS
- Zamansky Investigates Bank of America, N.A.’s Home Equity And Credit Line Cancelations
- APPLE BOND LOSSES: ZAMANSKY WARNS INVESTORS TO WATCH OUT FOR STRUCTURED NOTES LOSSES FOR DECLINES IN APPLE STOCK OR GOLD
- Zamansky Investigates The LaeRoc Funds And Sales Of The Funds By Independent Financial Advisors
- ZAMANSKY INVESTIGATES J.C. PENNEY CORPORATION OVER ITS EMPLOYEE SAVINGS, PROFIT-SHARING AND STOCK OWNERSHIP PLAN FOR ERISA VIOLATIONS
- Zamansky Investigates Tony Thompson and his TNP Note Programs For Misleading Sales Practices
- Zamansky Investigates JPMorgan’s Alternative Property Fund, Greater China Fund, Fleming European Property Fund and U.S. Real Estate Income and Growth Fund
- ZAMANSKY INVESTIGATES MAGICJACK VOCALTEC LTD. (CALL) FOR VIOLATIONS OF SECURITIES LAWS
- ZAMANSKY INVESTIGATES SECURITIES FRAUD CLAIMS AGAINST OFFICERS FOR COMMONWEALTH BANCHSHARES (CWBS) INVESTORS
- ZAMANSKY WARNS INVESTORS ABOUT FINANCIAL ADVISOR BAMBI HOLZER OF NEWPORT COAST SECURITIES
- FINANCIAL ADVISOR TRACEY CROWNOVER AT AMERIPRISE OVER VARIABLE LIFE INSURANCE, ANNUITY AND REIT SALES
- Paulson & Co’s Advantage Fund And Feeder Funds Sold By Morgan Stanley, UBS Financial, Citigroup And Merrill Lynch Over Losses
- THE $17 MILLION MONROE BEACHY AND A&M INVESTMENTS “PONZI” SCHEME - POSSIBLE CLAIMS BY VICTIMS AGAINST THIRD-PARTIES
- CELL THERAPEUTICS - BREACHES OF DUTIES TO SHAREHOLDERS
- UBS’ Defunct Dillon Read Capital Management Hedge Fund - Recent Allegations of Mispricing
- Wells Timberland REIT - Investigation Over Its Markdown To $6.56 Per Share
- UNLISTED REITS TO INVESTORS - CONTINUED INVESTIGATION OVER SALES PRACTICES
- Best Buy’s Employee Savings Plan
- BAUPOST GROUP LLC FUNDS - INVESTIGATION OVER ITS MEGA-QUARRY INVESTMENT
- ZAMANSKY & ASSOCIATES INVESTIGATES THE CR INTRINSIC FUND AND SAC CAPITAL
- UBS WILLOW FUND
- R. G. Niederhoffer Capital Management - Investigation Over Fund Losses Since 2009
- FINANCIAL ADVISOR LAWRENCE ADAMO, NFP SECURITIES, FUSION FINANCIAL AND GENEOS WEALTH MANAGEMENT - INVESTIGATION FOR SALES OF UNSUITABLE PRIVATE INVESTMENTS
- Radioshack’s Employee 401(K) Plan - Investigation For ERISA Violations
- LPL FINANCIAL AND NRP FINANCIAL- INVESTIGATION OVER ASSISTANCE PROVIDED TO THE $194 MILLION MINNESOTA CURRENCY TRADING PONZI SCHEME
- OSIRIS FUND, PETER ZUCK, MICHAEL J. SPAK, JOSEPH C. SPAK, JOHN R. NAJARIAN - INVESTIGATION OF THIRD-PARTIES WHO ASSISTED THEIR ALLEGED FRAUD
- ZAMANSKY WARNS INVESTORS ABOUT RISKS FROM TRADING IN EXCHANGE-TRADED NOTES (ETNs)
- Idaho Broker Vince Covino
- JP Morgan Chase Funds And Chase Strategic Portfolios
- INLAND WESTERN AND RETAIL PROPERTIES OF AMERICA
- Zamansky & Associates LLC Announces The Filing of a Chesapeake Energy Corporation Employees’ ERISA Class Action Lawsuit
- Insurance-Dedicated Funds Sold To Investors Through SunLife, AIG And Other Insurance Companies
- Facebook: NASDAQ Negligence Class Action
- FRAUDULENT PROMISSORY NOTES - RMC MEDSTONE CAPITAL, CARDIAC NETWORK and STEPHEN MICHAEL KOSUBINSKY
- ZAMANSKY & ASSOCIATES INVESTIGATES MERRILL LYNCH’S TREATMENT OF DEPARTING FINANCIAL ADVISORS’ DEFERRED COMPENSATION UNDER FACAAP, LTICP, GROWTH AWARD AND WEALTHBUILDER PLANS
- KBS REAL ESTATE INVESTMENT TRUST INC.
- Zamansky & Associates Groupon Investigation — Class Action Filed
- VELOCITYSHARES DAILY 2X VIX ETNS (TVIX)
- Oppenheimer’s Global Resource Private Equity Fund, L.P.
- SYNERGY INVESTMENT GROUP FOR PRIVATE PLACEMENT SALES
- WORLD GROUP FOR ANNUITIES’ SALES FRAUD
- Harbinger Class Action
- State Street Bank & Trust Class Action
- ZAMANSKY & ASSOCIATES INVESTIGATING LPL INVESTMENT HOLDINGS AND NRP FINANCIAL FOR AIDING $150 MILLION MINNESOTA PONZI SCHEME
- Jake Zamansky Discusses MF Global Case against Corzine with CNBC
- Zamansky Announces Investigation of Harbinger Capital
- Zamansky Investigates Millennium Global Emerging Credit Fund, Michael Balboa and Gilles T. DE Charsonville
- ZAMANSKY INVESTIGATES WELLS TIMBERLAND REIT FOR FRAUD
- ZAMANSKY INVESTIGATES MF GLOBAL HOLDINGS
- JinkoSolar Class Action
- Goldman Sachs’s Global Alpha Fund
- Zamansky Investigates Bank of America Corp. For Non-Disclosure of AIG Threat
- ZAMANSKY & ASSOCIATES ANNOUNCES ITS INVESTIGATION OF FOREX OVERCHARGES
- ZAMANSKY WARNS OPPENHEIMER CHAMPION FUND INVESTORS THEY WILL LOSE POTENTIALLY VALUABLE LEGAL CLAIMS IF THEY DO NOT OPT OUT BY AUGUST 31, 2011.
- ZAMANSKY & ASSOCIATES INVESTIGATES HYPED SALES OF EUROPEAN DEBT
- Ponzi Scheme Cases
- ZAMANSKY FILES CLASS ACTION LAWSUIT AGAINST DAVID LERNER ASSOCIATES, APPLE REITS SIX-TO-TEN AND GLADE M. KNIGHT.
- ZAMANSKY INVESTIGATES DAVID LERNER AND THE APPLE REIT
- ZAMANSKY WARNS INVESTORS ABOUT PIPE FUND FRAUD
- Zamansky Investigates Foresee Strategies Insurance Funds
- Zamansky Investigates Titan Capital And The Global Return Fund For Potential Lawsuits
- Whistleblower Cases
- UBS-Lehman Principal Protected Note Cases
- ZAMANSKY WARNS INVESTORS ABOUT THE UNSUITABILITY OF “REVERSE CONVERTIBLE” AND OTHER STRUCTURED NOTES
- Citigroup CSO Fund Investors Should Contact Us Soon
- ZAMANSKY WARNS INVESTORS ABOUT HIGH YIELD MUNICIPAL BOND FUNDS
- Zamansky Investigates Merrill Lynch NextGen 529 Plans
- Zamansky & Associates Still Investigating China Marine Food Group Limited (CMFO)
- Expanded Investigation into China Stock Fraud
- Chinese Stocks
- REITs Investigation
- Enhanced Yield Reverse Exchangeable Securities with Contingent Downside Protection
- Prime Capital Services (PCS) and Gilman Ciocia
- Capitol Investments USA, Inc. and Nevin K. Shapiro
- Morgan Stanley Real Estate Investment Fund Losses
- ‘Money Market Alternative’ Ponzi Scheme
- Lehman Brothers “100 Percent Principal Protected Notes”
- Bernard Madoff Ponzi Scheme
- Lehman Brothers Stock Loss
- Fannie Mae and Freddie Mac Stock Losses
- Credit Default Swaps (CDS)
- Subprime Bond Funds Arbitration
- Variable Rate Annuities Arbitration
- Structured Products Arbitration
- Money Market Mutual Funds Arbitration
- Short and Ultrashort Bond Funds Arbitration
- Hedge Fund Fraud
- Hedge Fund Cases
- Asset Backed Securities, Collateralized Debt Obligations & Residential Mortgage Backed Securities
- Financial Stocks
- Citigroup Hedge Funds