Zamansky LLC is investigating the Theranos and its CEO Elizabeth Holmes over recent reports that health regulators have proposed barring her from the blood-testing business for two years due to problems at its California lab that were not corrected. Theranos’ recent problems raise issues over whether the company or its […]
Zamansky LLC is investigating the losses suffered by the Tiger Global hedge fund in the first quart of 2016. According to public news reports, these losses resulted from highly leverage bets made on concentrated positions in a few tech stocks, and amounted to over a billion dollars. The largest losses […]
We are investigating the Morgan Stanley Cushing MLP High Income ETN, an exchange-traded note tied to master limited partnerships that hold energy and shipping assets, for possible sales practice violations. These Morgan Stanley Cushing MLP High Income ETN notes can be high risk and speculative investments. No investor should have […]
Zamansky LLC is investigating the Energy & Minerals Group Fund II, III and IV, LP hedge funds (the “EMG Funds”), offered by Energy & Minerals Group (“EMG Group”), the firm led by John T. Raymond, the son of former the former Exxon Mobil Corp. Chief Executive Officer Lee Raymond. The […]
Zamansky LLC is investigating the collapse of the Visium Credit Opportunities Fund LP and Offshore Fund Ltd., the $280 million hedge fund which shut in 2013. On March 6, 2016, Visium Asset Management LP reportedly sent a letter to investors notifying them that the U.S. Department of Justice and S.E.C. […]
We are investigating sales of the Babson Capital Global Short Duration High Yield Fund (NYSE: BGH), a closed end short duration high yield bond fund for potential securities law suitability violations. Since 2009, many investors, particularly retirees or those seeking income, have invested in short duration high yield bond funds. […]
The law firm announces that it is investigating Stone Lion Capital Partners LP over its recent suspension of redemptions for investors. On December 11, 2015, the Wall Street Journal reported that Stone Lion Capital Partners LP was suspending redemptions in its credit hedge funds after many investors demanded their money […]
New York, New York: Zamansky LLC announces that it is investigating the Third Avenue Focused Credit Institutional Fund (TFCIX) and Investor Fund (TFCVX) for potential securities fraud violations. The Third Avenue Focused Credit Fund is a high yield and distressed debt mutual fund that is registered under the Investment Company […]
New York, New York: Zamansky LLC announces that it is investigating investor losses from oil, gas and energy stocks, master limited partnerships (“MLPs”) and funds, including those listed below. Over the last year, these investments have fallen 50% and more, and many are cutting their distributions to investors so that […]
The law firm is investigating investor claims to recover losses against Cantone Research Inc. for fraud relating to sales of “certificates of participation” in five promissory notes issued by nursing homes and assisted living facilities controlled by Christopher Brogdon. Investors in these certificates of participation have reportedly suffered $6 million […]