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Zamansky LLC is investigating allegations of payments by mutual fund companies to wealth management firms Sontag Advisory LLC, PHH Investments Ltd., Dion Money Management LLC and Luminous Capital, a division of First Republic Bank. The investigation on behalf of the account-holders concerns whether fees were received by these wealth management […]
Zamansky LLC (“Zamansky”) announces that it is investigating Success Trade Securities, Inc. (“Success Trade”) located in Washington D.C., and its CEO & President, Fuad Ahmed. The investigation concerns sales by Success Trade and Ahmed of promissory notes to investors, and the possible misuse of funds.
Zamansky LLC announces that it is investigating financial advisor Haran Brucker, and his former brokerage firm, Investors Capital Corporation located in Melville, New York, on behalf of customers for possible sales practices violations.
Zamansky LLC is investigating Wilshire Associates, Cambridge Associates and Mercer Investment, three pension consulting firms. The investigation concerns whether these pension consulting firms recommended Westbridge Capital to their clients who then became victims of an alleged ponzi scheme, and the sufficiency of the firms’ due diligence.
Zamansky LLC announces that it is updating its investigation of Apple structured notes in view of its fall below $400 per share.
Zamansky LLC notifies all investors who purchased common stock of Rockwell Medical Technologies Inc. before February 2010 and who are still holding, that it is investigating possible corporate waste and breaches of fiduciary duties by the officers and directors in the handling of Phase III clinical trials concerning Soluble Ferric […]
Zamansky LLC is investigating Thomas Hampton of Hampton Capital Markets. The investigation on behalf of investors concerns excessive trading of exchange traded funds (ETFs).
Zamansky LLC is investigating Gibraltar Global Securities Inc. and Warren A. Davis over their alleged sales of Magnum d’Or stock.
Zamansky LLC announces that it is investigating allegations over sales of private investments by Advanced Equities Inc. (“Advanced Equities”), the Chicago, Illinois-based brokerage firm. The investigation includes sales of private investments in various green technology companies including Fisker Automotive Holdings, Inc. (“Fisker Automotive”).
Zamansky LLC announces that it has been appointed as Lead Interim Class Counsel in the Hewlett Packard ERISA class action lawsuit on behalf of all employees and former employees of Hewlett Packard Company. Any HP employee should contact us to see if they are within the class of plaintiffs.