Securities and Exchange Commission v. Shavers et al
Plaintiff: Securities and Exchange Commission
Defendant: Trendon T Shavers and Bitcoin Savings and Trust
Case Number: 4:2013cv00416
Filed: July 23, 2013
Court: US District Court for the Eastern District of Texas
Office: Sherman Office
County: Collin
Presiding Judge: Ron Clark
Presiding Judge: Amos L. Mazzant
Nature of Suit: Securities/Commodities
Cause of Action: 15:77 Securities Fraud
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 18, 2014 Opinion or Order Filing 88 MEMORANDUM OPINION AND ORDER re 32 First MOTION for Summary Judgment or, in the Alternative, for Default Judgment and Memorandum in Support filed by Securities and Exchange Commission. Signed by Magistrate Judge Amos L. Mazzant on 9/18/14. (cm, )
August 6, 2013 Opinion or Order Filing 23 MEMORANDUM OPINION REGARDING THE COURTS SUBJECT MATTER JURISDICTION. The Court finds that the BTCST investments meet the definition of investmentcontract, and as such, are securities. For these reasons, the Court finds that it has subject matter jurisdiction over this matter, pursuant to Sections 20 and 22 of the Securities Act of 1933 Signed by Magistrate Judge Amos L. Mazzant on 8/6/13. (cm, )
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Defendant: Trendon T Shavers
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Defendant: Bitcoin Savings and Trust
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Plaintiff: Securities and Exchange Commission
Represented By: Philip Moustakis
Represented By: Jessica B Magee
Represented By: Matthew Gulde
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