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Zurich Capital Markets, Inc. et al v. Crispin et al
Case Number:
1:14-cv-05531
Court:
Nature of Suit:
Judge:
Firms
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September 23, 2014
User Of Failed Tax Shelter Fights to Keep Arbitration Alive
A U.S. Virgin Islands resident urged a New York federal court not to let defunct Zurich Capital Markets Securities Inc. and related companies proceed in their suit to stop his arbitration against them before the Financial Industry Regulatory Authority.
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July 24, 2014
Zurich Capital Markets Wants To Put End to Tax Shelter Fight
Defunct company Zurich Capital Markets Inc. sued in New York federal court to stop a U.S. Virgin Islands resident's arbitration that was brought before the Financial Industry Regulatory Authority more than a decade after his attempt to use a tax shelter filed with ZCMI support had been disallowed by the Internal Revenue Service.