Cases 1 - 10 of 24
Consumer Financial Protection Bureau et al v. STRATFS, LLC et al
as 1:2024mc20262
Defendant:
STRATFS, LLC, Strategic Client Support, LLC, Anchor Client Services, LLC and others
Plaintiff:
Consumer Financial Protection Bureau, The People of The State of New York by Letitia James, Attorney General of the State of New York, State of Colorado and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Plaintiff v. Defendant
as 1:2022cv23743
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Diamond v. Robinhood Financial, LLC et al
as 1:2021cv21263
Plaintiff:
Jonathan Diamond
Defendant:
John Does (1-10), Robinhood Markets, Inc., Robinhood Financial LLC and others
Cause Of Action: 15 U.S.C. § 0077
Diamond v. Robinhood Financial, LLC et al
as 6:2021cv00207
Plaintiff:
Jonathan Diamond
Defendant:
John Does 1-10, Robinhood Financial, LLC, Robinhood Markets, Inc. and others
Cause Of Action: 15 U.S.C. § 0077
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
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
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
Seminole Tribe of Florida v. Wells Fargo Bank, NA et al
as 0:2016cv60414
Defendant:
Wells Fargo Bank, NA, Kim Scott, Thomas Joyce and others
Plaintiff:
Seminole Tribe of Florida and John Does 1-3
Cause Of Action: 12 U.S.C. § 0022
Huntley v. Chicago Board of Options Exchange et al
as 1:2015cv01945
Plaintiff:
Sterling Huntley
Defendant:
Chicago Board of Options Exchange , Options Clearing Corporation and John Doe (Market Maker)
Cause Of Action: 15 U.S.C. § 78
Barron et al v. Lampley et al
as 4:2015cv00038
Plaintiff:
William A. Barron, Jr. and Russell Nelson
Defendant:
Michael W. Lampley, Arno Justman, Robertson M. Leatherman, Jr. and others
Cause Of Action: 28 U.S.C. § 1331
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