Cases 1 - 4 of 4
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 v. DCG Partners LLC et al
as 9:2018cv80228
Plaintiff:
Robert D Kline
Defendant:
DCG Partners LLC and Consumer Law Relief, LLC
Cause Of Action: 28 U.S.C. § 1331
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
Steffen v. Kline et al
as 1:2009cv20818
Plaintiff:
Terri L. Steffen
Defendant:
Kevin F. Kline, Kline, Moore & Klein, Professional Association, Ernest B. Haire, III and others
Cause Of Action: U.S. Government Defendant
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