Securities/Commodities/Exchanges Cases
Robert J. Matthews v. FAT Brands Inc. et al We have downloadable decisions or orders for this case
as 2:2022cv01820
Plaintiff: Robert J. Matthews and Michael Melendez
Defendant: FAT Brands Inc., Andrew Wiederhorn, Ron Roe and others
Consolidated Plaintiff: Kerry Chipman
Marques v. XP Inc. et al
as 1:2020cv01824
Plaintiff: Ederson Da Silvia Marques
Defendant: Gabriel Klas Da Rocha Leal, Guilherme Sant'Anna Da Silva, Bruno Constantino Alexandre Dos Santos and others
Petitioner: Swayam Prakash and Usha Prakash
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Adam Vignola v. FAT Brands, Inc. et al We have downloadable decisions or orders for this case
as 2:2018cv07469
Plaintiff: Adam Vignola
Defendant: Andrew A. Wiederhorn, TriPoint Global Equities, LLC, Edward H. Rensi and others
Petitioner: David Kovacs, Charles Jordan and Randy Siade
Cause Of Action: 15 U.S.C. § 77
Almozairee et al v. Haddow et al
as 1:2017cv07245
Plaintiff: Saleh Almozairee , Rani Abushaar , Oksana Akulova and others
Defendant: Renwick Haddow, Zoia Kyselova, Bar Works Inc. and others
Cause Of Action: 15 U.S.C. § 77
Blanco v. Miami Beachfront Investments, LLC et al
as 1:2009cv22260
Plaintiff: Silvia Blanco
Defendant: Miami Beachfront Investments, LLC, Fortune International Realty, Inc., Edgardo De Fortuna and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Type: Other Statutes None
Ferguson v. Progressive Energy Partners, LLC et al
as 5:2009cv00482
Plaintiff: Silvia Gloria Ferguson
Defendant: Progressive Energy Partners, LLC and Progressive Energy Partners, LLC #3
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Type: Other Statutes None

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