Khaled Elsisi et al v. CFT Solutions LLC et al: Complaint (‘$1.4M Forex Fraud’)

Complaint alleging “a scheme that defrauded Plaintiffs out of a total of over $1.4 Million” in Khaled Elsisi, Najy Kanan, Ahmed Khder, Asher Bomani Lewis, Ricardo Marquez, Christine Linda Masters, of Australia; Luis Pinos, Gabriela Janeta Roman, Barry Rosner, Ahmed Sharafeldin, Stuart Wayne Springfield, Christopher Emanuel Szabo, Linwood Walker, and Robert Yeng v. CFT Solutions, LLC, Renan de Rocha Gomes Bastos, Yvenson Israel, Arthur Percy, Chuck Marshall, Divine-Seven EL, Michael Jex and Elido Santana at the U.S. District Court for the District of New Jersey.

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Pages: 107

Date: September 28, 2023

Defendants/Respondents: CFT Solutions, LLC, Renan de Rocha Gomes Bastos, Yvenson Israel, Arthur Percy, Chuck Marshall, Divine-Seven EL, Michael Jex, Elido Santana

Plaintiffs/Applicants: Khaled Elsisi, Najy Kanan, Ahmed Khder, Asher Bomani Lewis, Ricardo Marquez, Christine Linda Masters, Luis Pinos, Gabriela Janeta Roman, Barry Rosner, Ahmed Sharafeldin, Stuart Wayne Springfield, Christopher Emanuel Szabo, Linwood Walker, Robert Yeng

Case Number: Xx Xx Xx

Topic: Investment

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Lubiner Schmidt & Palumbo, John Jenkins

Topics

Keywords

Ahmed Khder Ahmed Sharafeldin Arthur Percy Asher Bomani Lewis Barry Rosner

CFT Solutions Christine Linda Masters Christopher Emanuel Szabo Chuck Marshall Divine-Seven Elido Santana FxWinning Gabriela Janeta Roman Khaled Elsisi Linwood Walker Luis Pinos Michael Jex Najy Kanan Renan de Rocha Gomes Bastos Ricardo Marquez Robert Yeng Stuart Wayne Springfield Yvenson Israel

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