Gladys Tamayo et al v. Evolution Market Group Inc. et al: Complaint

Complaint filed by Gladys Tamayo, Julio Gil, Johan Zazo Silva, Irina Diaz Rodriguez, Kodaly Padron Fonseca, Josue Gutierrez, Nosbel Hernandez, Ana Isa Cuello Diaz, Guillermo Columbie, Gustavo Rocha, Rolando Arendibia, Yulaykis Medina, Santiago Monteagudo, Heather Haldi, Ismari Ruiz, Carlos de la Arena, Reina Piloto, Mark Curtis, Diana Martinez, Patricia Vasquez, Guillermo Silva, Mark Tatis, Angel Espada, Jorge Lozano, Oscar Piloto, Reggie Hall, Maria Rodriguez, Luis Carlos Perez Ramirez, Nereida Gomez, Narciso Hidalgo, Alberto Aranda, Raquel Diaz, Yosmany Rodriguez, Reinol Antonio Gonzalez, Enrique Patterson, and Manuel Diaz against Evolution Market Group Inc., d.b.a. Finanzas Forex, DWB Holding Company, d.b.a. Finanzas Forex; Superior International Investment Corporation, d.b.a. Finanzas Forex; German Cardona Soler, Daniel Fernandez Rojo Filho, Pedro Benevides, Heather Perkins, Brittany Benavides, Michael Clark, Obbalube Investment Corporation, d.b.a. Finanzas Forex; Heriberto Perez Valdes, and Luis Hernandes at the U. S. District Court for the Southern District of Florida.

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Pages: 15

Date: August 28, 2011

Defendants/Respondents: Evolution Market Group, Inc., Luis Hernandes, Heriberto Perez Valdes, Finanzas Forex, Obbalube Investment Corporation, Michael Clark, Brittany Benavides, Heather Perkins, Pedro Benevides, Daniel Fernandez Rojo Filho, German Cardona Soler, Superior International Investment Corporation, DWB Holding Company

Plaintiffs/Applicants: Manuel Diaz, Enrique Patterson, Reinol Antonio Gonzalez, Yosmany Rodriguez, Raquel Diaz, Alberto Aranda, Narciso Hidalgo, Nereida Gomez, Luis Carlos Perez Ramirez, Maria Rodriguez, Reggie Hall, Oscar Piloto, Jorge Lozano, Angel Espada, Mark Tatis, Guillermo Silva, Patricia Vasquez, Diana Martinez, Mark Curtis, Reina Piloto, Carlos de la Arena, Ismari Ruiz, Heather Haldi, Santiago Monteagudo, Yulaykis Medina, Rolando Arendibia, Gustavo Rocha, Guillermo Columbie, Ana Isa Cuello Diaz, Nosbel Hernandez, Josue Gutierrez, Kodaly Padron Fonseca, Irina Diaz Rodriguez, Johan Zazo Silva, Julio Gil, Gladys Tamayo

Case Number: Xx Xx Xx

Topic: Investment

Allegation: Fraud

Topics

Keywords

Alberto Aranda Ana Isa Cuello Diaz Angel Espada Brittany Benavides Carlos de la Arena

Daniel Fernandez Rojo Filho Diana Martinez DWB Holding Company Enrique Patterson Evolution Market Group, Inc. Finanzas Forex German Cardona Soler Gladys Tamayo Guillermo Columbie Guillermo Silva Gustavo Rocha Heather Haldi Heather Perkins Heriberto Perez Valdes Irina Diaz Rodriguez Ismari Ruiz Johan Zazo Silva Jorge Lozano Josue Gutierrez Julio Gil Kodaly Padron Fonseca Luis Carlos Perez Ramirez Luis Hernandes Manuel Diaz Maria Rodriguez Mark Curtis Mark Tatis Michael Clark Narciso Hidalgo Nereida Gomez Nosbel Hernandez Obbalube Investment Corporation Oscar Piloto Patricia Vasquez Pedro Benevides Raquel Diaz Reggie Hall Reina Piloto Reinol Antonio Gonzalez Rolando Arendibia Santiago Monteagudo Superior International Investment Corporation Yosmany Rodriguez Yulaykis Medina

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