Abuda et al v. Strongblock et al
Eileen Advincula, Chukwuemeka Agiri, Daley Antoine, Maty Avidan, Elijah Barlow, Christopher Barnaby, Joseph Barreras, Jason Beal, James Beam, Bryan Belinsky, Bradley Branderhorst, John Brown, Ronald Bush, Shai Butbul, Glen Cameron, Zac Campbell, Mark Canavan, Armando Castillo Puebla, Kwok Chan, Joshua Chase, Shawn Choi, Manuel Cordova, Charlie Crews, Adam Cromwell, Andra Dalto, Samy Dawood, Derek Day, Patrick DeFeo, Jake Derosas, Daniel DeYoung, Homer Diaz, Benjamin Edwards, Arthur Fandunyan, Jurman Frankel, Michael Frasinelli, Ricardo Gaytan, Bennett Gentile, Michael Geter, Paul Giacobbe, Mark Gill, Ben Gillmore, Global Perspectives Limited, Shane Gorman, Gary Gould, Greentech Holdings Ltd., Michael Guedes Jr., Matthew Harber, Daniel Hargrove, David Harris, Dan Hittenmark, Tracy Howell, Sean Hurst, Marquita Jeffress, Joshua Johnson, Richard Jones, Joshua Kamis, Max Khazanov, Kris Kirkham, William Kissee Jr., Joshua Landvreugd, Brian LaPierre, Travis Lazzaro, Brennan Leleux, Michael Levi, Deborah Liles, David Littlechild, Cangbai Luo, Christopher Martin, Michael Mationschek, Andy McCauley, Owen McCormick, Calvin McCormick, Jermila McCoy, Marc McKinnon, Jesse Medina, Jose Melo Fernandez, Ricardo Mera, Eduardo Muniz, Duong Nguyen, Marie-Noel Nsana, Tyler Olson, Eric Owen, Doug Peaker, Brent Pena, Ricardo Peters, Ryan Pulley, Derek Reay, Gregory Reid, Kathleen Revivo, Heather Robinson, Johnny Ronca, Nate Shields, Mark Snowdon, Michael Solounias, Alvin Stevens, Phill Stevens, Rateb Suleiman, Martijn Tideman, Christopher Troiano, Van Vilchez, Elmar Von Grolman, David Jason West, Brandon White, Wade Wilson, Roderick Wright, Jaime Ybarra, Ali Han Yenisehirlioglu, Steve Young, Ron Zabel, Zein Zaioud, Carolyne Cass, Hatim Hamad, Kevin Toqe, Nicholas W. Miller, Evergreen Distributors, Alexander Stevenson, Michael Craig, John Adamic, Patrick Dunn, Saman Ebrahimi, Jason Bagley, Brian Hourihan, Hannah Wilkes, Joshua Whitney, Mark Bekemeier, Robert Glen, Cameron Mann, Dan Faraci, Lida Galka, Douglas Levin, Carolyn Davis, Bill Cobey, Jonathan Merwin, Donald Abdua, Isaac Shueke, Raul Cruz, Joshua Globke, Victor Lovell, Patrick Blakely, Raju Gokumattella, David Bridges, Asha Woo, Rony Sood, Gabriel Balu Bhore, Ryan Wermerskirchen, David Hargrove, Shabab Khalid, Joel Verdico, Carles Muinos, Bobby Jones, Domingo Balinton, Stephane Dabadie, Leonard Ross, William Cargill, Matthew Ferraro, Wex Capital LLC, Curtis Choe, Jeffrey Markley, Geoffrey Alleyne, Jonathan Aikman, Mohammad Taob Muhamad Husain, Denis Capelnik, Louie Bidzovski, Lina Ferlazzo, Romano Allan, Michael Ryan, Brian Li, Farshid Rameshni, Jesse Nickel, Adil Sermouh, Christopher Aguero, Musa Imoede, Jeremy Schwab, My Linh Nguyen, Simon Wehren, Levy Sergio Palacios, Josh Pentland, Dennis Milenkovic, Craig Buske, Michel Ismanovski, Jim Foil, Joshua Ellis, Sander de Waal, Patrick Davis, Alain Voogt, Gary King, Laura Nieuwenhuis, Tuan Nguyen, Sarfaraz Pakal, Steve Bamberger, Georgii Karmazin, Duriye Osman, Ciaran Forsythe, Kyle Burgers, David Strauss, ECET Inc. and Allen Family Management LLC |
David C Moss, Brian Abramson, Corey J Lederer, Konstantin Shkut, Strongblock, JOHN 1-5 DOE and John Doe Defendants 1-5 |
1:2022cv10869 |
December 23, 2022 |
US District Court for the Southern District of New York |
Barbara C Moses |
Laura Taylor Swain |
Securities/Commodities |
28 U.S.C. § 1331 sv Fed. Question: Securities Violation |
Plaintiff |
Docket Report
This docket was last retrieved on September 27, 2023. A more recent docket listing may be available from PACER.
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