The Davidoff Law Firm, on behalf of the plaintiff, the trading company Damas Equipment, has filed a lawsuit in the Miami-Dade Circuit Court against the defendants, AAG International, Guesbeogo Commodities, and two individuals, Sheldon Burnett of AAG and Fadyl Zeba of Guesbeogo Commodities.

Damas Equipment, based in Ontario, Canada, claimed in the lawsuit over $1.7 million in damages in connection with an agreement to purchase Brazilian white sugar from the defendants. Damas Equipment and the Floridian company AAG had a contract for the purchase and sale of a large batch of sugar in Aqaba, Jordan, for over $1,500,000.