Cases 1 - 2 of 2
TAKATA v. RIOT BLOCKCHAIN, INC. et al
as 3:2018cv02293
Defendant:
Riot Blockchain, Inc., Jeffrey G McGonegal, John O'Rourke and others
Plaintiff:
Creighton Takata
Petitioner:
Wai Lau, Riot Investor Group, JOSEPH J. KLAPPER, JR. and others
Lead Plaintiff:
Dr. Stanley Golovac
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
U.S. COMMODITY FUTURES TRADING COMMISSION v. SIEGEL et al
as 1:2013cv05755
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant:
MICHAEL J. SIEGEL, TOTE FUND LLC and MJS CAPITAL MANAGEMENT LLC
Cause Of Action: 7 U.S.C. § 6
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