jurisdiction

Zayats Move to Dismiss Lawsuits Based on Jurisdiction

Defendants Ahmed Zayat, his family members, and the financially troubled Zayat Stables, LLC, are collectively asking a Kentucky court to dismiss a "fraudulent scheme" contract breach lawsuit by New York investment firm MGG Investment Group, LP, on the basis that the complaint has not been brought in the correct legal jurisdiction. Eric Mitchell of the Blood-Horse first reported the story Friday, citing Apr. 21 court documents. The January civil suit claimed that financially strapped Zayat family members allegedly orchestrated a years-long scheme "to sell at a steep discount several millions...

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