Cases 1 - 2 of 2
Arshad Assofi v. Donald Basile et al
as 2:2022cv08313
Plaintiff:
Arshad Assofi and Assofi, Inc.
Defendant:
Donald Basile, GIBF GP, Inc. d/b/a Bitcoin Latinum, a Delaware Corporation, DOES 1 through 10 and others
Cause Of Action: 12 U.S.C. ยง 22 Securities Fraud
United States of America v. 15.23927797 Bitcoin et al
as 2:2018cv01999
Defendant:
15.23927797 Bitcoin and 3,261.00 in U.S. Currency
Plaintiff:
United States of America
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
