Cases 1 - 10 of 10
Albert Parks, et al v. BitConnect Ltd., et al
as 20-11675
Defendant / Appellee:
GLENN ARCARO, an individual, TREVON BROWN, an individual, BITCONNECT LTD., a foreign corporation and others
Plaintiff / Appellant:
FARAMARZ SHEMIRANI, MIJA YOO, MARYANN MARRYSHOW and others
Not Classified By Court:
SERVICE
Paige v. Bitconnect International PLC et al
as 9:2018cv81549
Plaintiff:
BitConnect Investor Group and Brian Paige
Defendant:
Ryan Maasen, BitConnect International PLC, Bitconnect Trading LTD and others
Cause Of Action: 15 U.S.C. § 0078
Mengesha v. Bitconnect International PLC et al
as 9:2018cv81329
Plaintiff:
BitConnect Investor Group, Co-Lead Counsel, Patricia Mengesha and others
Defendant:
Bitconnect LTD, Bitconnect International PLC and Bitconnect Trading LTD
Cause Of Action: 28 U.S.C. § 1332
Kline et al v. Bitconnect et al
as 9:2018cv80512
Defendant:
BitConnect Trading Ltd., BitConnect International PLC, Joshua Jeppesen and others
Plaintiff:
Dusty Showers, Andrew Kline, Lena Huna and others
Cause Of Action: 15 U.S.C. § 0077
Avalos v. Bitconnect International PLC et al
as 1:2018cv21118
Plaintiff:
Baltazar Avalos
Defendant:
BitConnect Trading Ltd., BitConnect Ltd., Ryan Hildreth and others
Cause Of Action: 15 U.S.C. § 0077
Long et al v. Bitconnect International, PLC et al
as 9:2018cv80319
Plaintiff:
Paul Long and Kiandra Love
Defendant:
BitConnect International PLC, Ryan Maasen, BitConnect Ltd. and others
Cause Of Action: 28 U.S.C. § 1332
Argiro v. BitConnect International PLC et al
as 0:2018cv60392
Defendant:
Ryan Maasen, BitConnect Trading Ltd., BitConnect International PLC and others
Plaintiff:
Patrick Argiro
Cause Of Action: 28 U.S.C. § 1331
Kline et al v. Bitconnect et al
as 8:2018cv00319
Defendant:
John Does, Joshua Jeppesen, Ryan Maasen and others
Plaintiff:
Dusty Showers, Andrew Kline, Lena Huna and others
Cause Of Action: 15 U.S.C. § 0077
Long et al v. Bitconnect International, PLC et al
as 6:2018cv00154
Plaintiff:
Paul Long and Kiandra Love
Defendant:
Ryan Maasen, Bitconnect International, PLC, Bitconnect LTD and others
Cause Of Action: 28 U.S.C. § 1332
IN RE BITCONNECT SECURITIES LITIGATION
as 9:2018cv80086
Plaintiff:
Charles Wildes, Ronald Nelson, Akiva Katz and others
Defendant:
BitConnect Trading Ltd., Ryan Hildreth, Trevon Brown and others
Consolidated Plaintiff:
Baltazar Avalos, Charles Mabra, Paul Long and others
Consolidated Defendant:
Bitconnect and John Does 1-20
Cause Of Action: 15 U.S.C. § 0077
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