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Menaldi v. Och-Ziff Capital Management Group LLC et al
Case Number:
1:14-cv-03251
Court:
Nature of Suit:
Multi Party Litigation:
Class Action
Judge:
Firms
- Cooley LLP
- Covington & Burling
- Gibson Dunn
- Morrison Foerster
- Orrick Herrington
- Pierce Bainbridge
- Pomerantz LLP
Companies
Sectors & Industries:
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December 18, 2018
Attys In $29M Och-Ziff Securities Settlement Seek $8.6M Fees
Attorneys who reached a preliminary $28.75 million settlement resolving investors' allegations that hedge fund Och-Ziff Capital Management Group LLC downplayed investigations into an African bribery scheme asked a New York federal court on Monday for $8.63 million in fees.
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October 02, 2018
Och-Ziff Reaches $29M Deal In Securities Class Action
Och-Ziff Capital Management Group LLC agreed Tuesday in New York federal court to pay $28.75 million to settle investors' class action alleging the hedge fund downplayed investigations by the U.S. Securities and Exchange Commission and the Department of Justice into an African bribery scheme.
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September 14, 2018
Och-Ziff Investors Win Cert. In Suit Over FCPA Probe
A New York federal judge granted certification to a class of investors who allege Och-Ziff Capital Management Group LLC misled them about a Foreign Corrupt Practices Act investigation into the hedge fund's multimillion-dollar transactions in Africa.
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September 14, 2016
Och-Ziff Unwinds Class Cert. Order Hours After Judge Errs
A New York federal judge Wednesday vacated an order he'd issued just hours earlier certifying a class of investors who allege hedge fund Och-Ziff Capital Management Group LLC lied about a federal investigation, after Och-Ziff notified him it still has time left to object.
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May 06, 2016
Och-Ziff Can't Ditch Shareholder Suit Over FCPA Probe
A New York federal judge on Friday said he won't reconsider his ruling green-lighting a proposed shareholder class action against Och-Ziff Capital Management Group LLC over a Foreign Corrupt Practices Act probe into the hedge fund's multimillion-dollar transactions in Africa.
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July 02, 2015
Och-Ziff Seeks Toss Of Securities Suit Over FCPA Inquiries
Och-Ziff Capital Management Group LLC urged a New York federal judge on Thursday to dismiss class action allegations it artificially inflated stock prices by hiding Foreign Corrupt Practices Act investigations into multimillion-dollar payments it made in Africa, saying plaintiffs' complaint doesn't lay out enough specific facts pointing to bribery.
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May 08, 2014
Och-Ziff Investors Cry Foul Over FCPA Probes
Och-Ziff Capital Management Group LLC was hit with a securities class action Monday in New York federal court accusing it of selling stock at artificially inflated prices by not disclosing Foreign Corrupt Practices Act investigations over $234 million in loans involving Congo oil and mining ventures.