Securities/Commodities/Exchanges Cases filed in the US District Court for the Northern District of California
Avalos v. BitConnect International PLC et al
as 3:2018cv01165
Plaintiff: Baltazar Avalos
Defendant: BitConnect International PLC, BitConnect Ltd., BitConnect Trading Ltd. and others
Cause Of Action: 28 U.S.C. § 1331
Heath v. Aqua Metals, Inc. et al We have downloadable decisions or orders for this case
as 3:2017cv07196
Plaintiff: Grant Heath
Defendant: Aqua Metals, Inc., Thomas Murphy, Mark Weinswig and others
Cause Of Action: 15 U.S.C. § 78
Charles v. Evans et al
as 3:2010cv05322
Plaintiff: Debra F. Charles
Defendant: Grant Evans, James E. Ousley, Steven Humphreys and others
Cause Of Action: 15 U.S.C. § 78

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