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2nd Circ. Remands Penny Stock Conversion Case For Trial

By Brian Steele (August 11, 2023, 9:35 PM EDT) -- The Second Circuit on Friday reversed a decision that found an investment deal between two companies was based on an unconscionable conversion note, sending the case back to the District of Connecticut for a trial on claims that Zerez Holdings Corp. owes Tarpon Bay Partners LLC millions of dollars in damages and hundreds of millions of stock shares....

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