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GPIF-I Equity Co., Ltd. et al v. HDG Mansur Investment Services, Inc. et al
Case Number:
1:13-cv-00547
Court:
Nature of Suit:
Judge:
Firms
Companies
Sectors & Industries:
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May 16, 2014
HDG Mansur Told To Pay $7M For Breach Amid Financial Woes
A New York federal judge on Friday entered final judgment for a class of Muslim investors' breach of contract claim against HDG Mansur Investment Services Inc. for allegedly misappropriating $5.8 million in financing fees, finding that HDG may not be able to pay unless it was ordered to do so immediately.
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April 22, 2014
Real Estate Investment CEO Escapes Fiduciary Claim
The head of a real estate investment advisory firm accused of misappropriating $5.8 million from religious Muslims dodged claims Monday that he helped his firm skirt its fiduciary duty, though his firm still faces significant legal challenges from investors.