Cases 1 - 8 of 8
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
U.S. Commodity Futures Trading Commission v. American Precious Metals, LLC et al
as 0:2011cv61075
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
American Precious Metals, LLC , Harry Robert Tanner, Jr. and Sammy J. Goldman
Receiver:
David R. Chase
Cause Of Action: 07 U.S.C. § 0009
Federal Trade Commission v. American Precious Metals, LLC et al
as 0:2011cv61072
Plaintiff:
Federal Trade Commission
Defendant:
American Precious Metals, LLC , Harry R. Tanner, Jr. and Andrea Tanner
Receiver:
David R Chase
Cause Of Action: 15 U.S.C. § 0045
Tanner v. Sentry Credit, Inc. et al
as 0:2011cv60119
Plaintiff:
Michael Tanner
Defendant:
Sentry Credit, Inc. and Equable Ascent Financial, LLC
Cause Of Action: 15 U.S.C. § 1692
Tanner v. AIS Services, LLC
as 0:2011cv60009
Plaintiff:
Michael L Tanner
Defendant:
AIS Services, LLC
Cause Of Action: 15 U.S.C. § 1692
Tanner v. EMI Resorts Inc., et al
as 1:2010cv22652
Defendant:
EMI Resorts Inc. , EMI Sun Village Inc. , Derek Elliott and others
Pecial_master:
Thomas E. Scott
Plaintiff:
Steven Tanner
Cause Of Action: 18 U.S.C. § 1961
Tanner v. EMI Resorts Inc., et al
as 1:2010cv22653
Defendant:
EMI Resorts Inc. , EMI Sun Village Inc. , Derek Elliott and others
Pecial_master:
Thomas E. Scott
Plaintiff:
Kathleen Tanner
Cause Of Action: 18 U.S.C. § 1961
Rogers, et al v. Nacchio, et al
as 0:2005cv60667
Defendant:
Citigroup Global Markets. Inc., Unknown Officers and Directors of Citigroup Global Markets, Inc., Joseph P. Nacchio and others
Plaintiff:
William M. Rogers and C. Mylett
Cause Of Action: 18 U.S.C. § 1962
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