Cases 1 - 2 of 2
Gregori et al v. Mara Investment Group LLC et al
as 3:2021cv00959
Defendant:
Mara Investment Management LP, Justin Murphy, Mara Investment Group LLC and others
Plaintiff:
Gilbert J Gregori and Robie Tenorio
Cause Of Action: 12 U.S.C. § 22
Grablis v. OneCoin Ltd. et al
as 1:2019cv04074
Defendant:
Mark Scott, Konstantin Ignatov, Ruja Ignatova and others
Plaintiff:
Christine Grablis
Lead Plaintiff:
Donald Berdeux and Donald Berdeaux
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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