Commodity Futures Trading Commission v. My Big Coin Pay, Inc. et al
Plaintiff: Commodity Futures Trading Commission
Defendant: My Big Coin Pay, Inc., Randall Crater, Mark Gillespie, Kimberly Renee Benge, Barbara Crater Meeks, Erica Crater, Greyshore, LLC and Greyshore Technology, LLC
Case Number: 1:2018cv10077
Filed: January 16, 2018
Court: US District Court for the District of Massachusetts
Office: Boston Office
County: Suffolk
Presiding Judge: Rya W. Zobel
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 7:6
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
September 26, 2018 Opinion or Order Filing 106 Judge Rya W. Zobel: Order entered denying 68 Defendant Randall Crater and Relief Defendants' Motion to Dismiss the Amended Complaint. (DiBlasi, Lily)
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Search for this case: Commodity Futures Trading Commission v. My Big Coin Pay, Inc. et al
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Plaintiff: Commodity Futures Trading Commission
Represented By: John C. Einstman
Represented By: Paul G. Hayeck
Represented By: Jonah E. McCarthy
Represented By: Traci L. Rodriguez
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Defendant: My Big Coin Pay, Inc.
Represented By: Ray E. Chandler
Represented By: Laura Greenberg-Chao
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Defendant: Randall Crater
Represented By: Ray E. Chandler
Represented By: Laura Greenberg-Chao
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Defendant: Mark Gillespie
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Defendant: Kimberly Renee Benge
Represented By: Laura Greenberg-Chao
Represented By: Ray E. Chandler
Represented By: Laura Greenberg-Chao
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Defendant: Barbara Crater Meeks
Represented By: Ray E. Chandler
Represented By: Laura Greenberg-Chao
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Defendant: Erica Crater
Represented By: Ray E. Chandler
Represented By: Laura Greenberg-Chao
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Defendant: Greyshore, LLC
Represented By: Ray E. Chandler
Represented By: Laura Greenberg-Chao
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Defendant: Greyshore Technology, LLC
Represented By: Ray E. Chandler
Represented By: Laura Greenberg-Chao
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