Cases 1 - 4 of 4
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
Hodges et al v. Monkey Capital, LLC et al
as 9:2017cv81370
Plaintiff:
Andrew Hodges, Jeffrey Heberling, Vladimir Cood and others
Defendant:
Monkey Capital, LLC, Monkey Capital, Inc. and Daniel Harrison
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. Southwestern Medical Solutions, Inc. et al
as 8:2008cv00731
Plaintiff:
Securities and Exchange Commission
Defendant:
Southwestern Medical Solutions, Inc., John R. Hedges, Richard R. Powell and others
Cause Of Action: U.S. Government Plaintiff
Securities & Exchange Commission v. Lane et al
as 6:2007cv01920
Plaintiff:
Securities & Exchange Commission and Securities & Exchange Commission
Defendant:
Robert E. Lane, Wealth Pools International, Inc., Recruit for Wealth, Inc. and others
Receiver:
Denise D. Dell-Powell
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
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