Cases 1 - 3 of 3
R4 Transportation and Logistics LLC et al v. J.A.G. Express Corporation et al
as 1:2018cv21977
Plaintiff:
R4 Transportation and Logistics LLC and E2 Logistics LLC
Defendant:
J.A.G. Express Corporation, American Growin Business Corp., Pablo Damian Gorosito and others
Cause Of Action: 18 U.S.C. § 1962
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
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
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