Horvath et al v. Zayed a/k/a Dean Zayed et al

  1. September 21, 2018

    Investment Firm Says Securities Law Keeps Suit In Fed. Court

    An investment firm facing claims it concealed conflicts of interest when transferring investor money into a mutual fund told an Illinois federal court on Friday the Securities Litigation Uniform Standards Act bars a proposed class of investors from moving the case back to state court.

  2. August 17, 2018

    Investment Co., Irked Clients Clash On Securities Law's Reach

    An investment firm and proposed class of investors accusing it of transferring their money into a mutual fund while concealing conflicts of interest are duking it out over whether a federal securities law precludes the investors' claims, with the firm hoping to dismiss the suit and the investors moving for remand to state court.