Cases 1 - 10 of 19
Maxwell et al v. Foris Dax, Inc.
as 1:2023cv23787
Plaintiff:
Craig Maxwell and Crypto Advocates
Defendant:
Foris Dax, Inc. doing business as Crypto.com
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Craig v. Target Corporation et al
as 2:2023cv00599
Plaintiff:
Brian Craig
Defendant:
Target Corporation, Brian C Cornell, David P. Abney and others
Bonayer et al v. Crowd Machine, Inc. et al
as 8:2021cv01529
Defendant:
Crowd Machine, Inc., Metavine, Inc., Kurt Pfluger and others
Plaintiff:
Jason Bonayer and George Bachiashvili
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Stephens v. ILG, Inc. et al
as 1:2018cv22844
Defendant:
Lewis J Korman, Avy H Stein, Stephen R Quazzo and others
Plaintiff:
Patricia Stephens
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Avalos v. Bitconnect International PLC et al
as 1:2018cv21118
Plaintiff:
Baltazar Avalos
Defendant:
BitConnect Trading Ltd., BitConnect Ltd., Ryan Hildreth and others
Cause Of Action: 15 U.S.C. § 0077
Graham v. Huffman et al
as 8:2018cv00686
Plaintiff:
John F. Graham, Sr.
Defendant:
Craig A. Huffman , Saeed "Sam" Talari and Hemptech Corp.
Mediator:
Robert Michael Daisley
Cause Of Action: 15 U.S.C. § 0077
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
Securities and Exchange Commission v. Sizer et al
as 1:2016cv24106
Plaintiff:
Securities and Exchange Commission
Defendant:
Craig V. Sizer and Miguel Mesa
Cause Of Action: 15 U.S.C. § 0077
Securities and Exchange Commission v. Roberts et al
as 8:2015cv02093
Plaintiff:
Securities and Exchange Commission
Defendant:
Timothy M. Roberts, Terrance F. Taylor and Craig Constantinou
Cause Of Action: 15 U.S.C. § 0078
Flynn et al v. Craig et al
as 0:2014cv62140
Plaintiff:
Lisa M. Flynn and White Water Investments, Inc.
Defendant:
Murray Craig and Firestorm Emergency Services, Ltd.
Cause Of Action: 12 U.S.C. § 0022
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