Judge Tells NIR Group To Fork Over Auditor's Report

Law360, New York (April 6, 2011, 7:16 PM EDT) -- A New York state court judge on Friday ordered investment firm The NIR Group LLC to turn over information in a breach of contract dispute over a financing transaction — even though the firm is not part of the case.

NIR and Corey Ribotsky, its managing member, must produce nonprivileged information about the 2008 financial condition of investment fund AJW Qualified Partners II LLC, according to an order from Judge Melvin Schweitzer in the Supreme Court of the State of New York, County of New York....
To view the full article, register now.

UK Financial Services

UK Financial Services

Read Our Latest UK Financial Services Coverage

Financial Services Law360 UK provides breaking news and analysis on the financial sector. Coverage includes UK and European Union policy, enforcement, and litigation involving banks, asset management firms, and other financial services organizations.