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WEINSTOCK v. TRANSAMERICA INVESTMENT GROUP, INC.

Civil Action No. 4:21-CV-04053.

CATHERINE WEINSTOCK and MARION WEINSTOCK, Plaintiffs, v. TRANSAMERICA INVESTMENT GROUP, INC., BEYOND CONSTELLATION USA, LLC, TIG GP, LLC, EXBURY INVESTMENTS, LLC, JOHN B. BERRY, KELLY M. BARKER, UNCAGED PAWS, INC., BARKWORKS PRODUCTIONS, INC., METROMAGNET COMPANIES, LLC, DWAN AKILI BROWN, and NICK PICCIRILLI, Defendants.

United States District Court, S.D. Texas, Houston Division.

March 31, 2024.

MEMORANDUM OPINION AND ORDER

Catherine and Marion Weinstock ("Plaintiffs") filed suit against various individuals and affiliated entities ("Defendants") in connection with a series of investment opportunities gone bad. According to Plaintiffs, the investment opportunities—which...

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