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DelShah Loses Fraud Suit Over $4M Loss In Condo Conversion

Law360, New York (May 29, 2013, 3:42 PM EDT) -- A New York federal judge on Tuesday tossed a securities fraud suit tied to a failed commercial-to-residential condominium conversion, finding that Zamir Equities LLC hadn't misrepresented the project and that DelShah...
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Case Title

Subscribers Only

Case Number

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Court

New York Southern

Nature of Suit

Securities/Commodities

Judge

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Date Filed

August 5, 2009

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