FNEX, Maverick Seek Partial Dismissal in $3.5M Investment Fraud Suit

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Parties and Representation

  • Leader Capital is represented by John S. Poulos and Donna M. Chamberlin of Lewis Brisbois Bisgaard & Smith LLP.

  • FNEX Capital and Maverick Fund Partners are represented by Zana Z. Bugaighis of Davis Wright Tremaine LLP, and Vincent P. Schmeltz III and Ning He of Barnes & Thornburg LLP.

Neither party responded to media inquiries as of Thursday.

The case is Leader Capital Corp. v. FNEX Capital LLC et al., case number 3:25-cv-05001, in the U.S. District Court for the Western District of Washington.