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Mealeys

MLex

October 20, 2023

Mosaic Financial, Ltd. et al. v. Mutual Shareholder Services, LLC et al.

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. October 24, 2023

    Mutual Fund Administrator Enabled $106M Scam, Suit Says

    A mutual fund administrator failed to live up to its oversight responsibilities when it disregarded red flags about an investment fund it provided services to, only to see the fund defraud investors out of more than $100 million and its manager be sentenced to four years in prison, a new suit alleges.

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