Zamansky LLC Investigates Merrill Lynch Financial Advisor Thomas J. Buck In Carmel, Indiana

The law firm is investigating legal claims for customers of former Merrill Lynch financial advisor Thomas J. Buck (“Buck”), of Carmel, Indiana.  Buck led the Buck Team at Merrill Lynch and was one of the office’s highest producers, with over 3,000 accounts and $1.3 billion in assets under management. On October 31, 2017, Buck pled …

Zamansky LLC Investigates Sales of Puerto Rico Municipal Bonds by Morgan Stanley and Wells Fargo to Brokerage Customers

The law firm is investigating sales of Puerto Rico municipal bonds by large U.S. based brokerage firms such as Wells Fargo and Morgan Stanley to their brokerage customers.  Since 2006, even before Hurricane Maria devastated the Island, Puerto Rico has suffered from a protracted economic recession.  The government has incurred massive debt that has bankrupted …

Zamansky LLC Investigates The Collapse of EnerVest Ltd.

The law firm is investigating the collapse of EnerVest Ltd. (“EnerVest”), the $2 billion private-equity fund based in Houston, Texas. EnerVest reportedly raised over $1.3 billion in 2013 and borrowed heavily to invest in oil and gas wells before energy prices plummeted. Now EnerVest’s lenders are negotiating to take control of the fund’s assets to …

Zamansky LLC Investigates Oil Well Service Co.’s Employee Stock Ownership Plan on Behalf of its Employees for Potential Claims for Recovery

The law firm is investigating Oil Well Service Co. (“Oil Well Service”), located in Santa Fe Springs, California, on behalf of its employees, over its Employee Stock Ownership Plan (“ESOP”).  Oil Well Service offered its employees a retirement plan that was invested primarily in company stock.  In 2013, Oil Well Service’s ESOP held $33 million …

Zamansky LLC Investigates Third-Party Claims for Platinum Partners Value Arbitrage Fund Investors

The law firm is investigating third-party claims for investors in the Platinum Partners Value Arbitrage Fund (“Platinum Fund”).  The investigation concerns whether there were breaches of duties by the Platinum Fund’s valuation agent or auditor in connection with the fraud that was later revealed.  If so, the law firm is investigating whether a class action …

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