Public case information

Jefferies Investor Class Action Over Water Station Management Bonds

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Jefferies Financial Group · Water Station Management bonds purchased through the 352 Capital fund · Ongoing Litigation

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About this case

Investors in Leucadia Asset Management’s 352 Capital fund allege that Jefferies, Leucadia, and other defendants approved or facilitated purchases of Water Station Management bonds despite allegedly knowing that the underlying water-vending-machine collateral was missing or nonexistent and that a portfolio manager had a personal investment in the business. The class action was filed in New York state court and is ongoing; the investors seek unspecified damages.

Case overview

Defendant company
Jefferies Financial Group
Product or service
Water Station Management bonds purchased through the 352 Capital fund
Case status
Ongoing Litigation
Lawsuit type
Securities
Reported harm
Misrepresentation

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Sources

Public reporting associated with this case.