Cases 1 - 4 of 4
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
Mamani et al v. Lozada Sanchez Bustamante
as 1:2008cv21063
Plaintiff:
Eloy Rojas Mamani, Eloy Rojas Mamani, Eloy Rojas Mamani and others
Defendant:
Gonzalo Daniel Sanchez de Lozada Sanchez Bustamante, Gonzalo Daniel Sanchez de Lozada Sanchez Bustamante, Gonzalo Daniel Sanchez de Lozada Sanchez Bustamante and others
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
Rojas Mamani et al v. Sanchez Berzain
as 1:2007cv22459
Plaintiff:
Eloy Rojas Mamani, Eloy Rojas Mamani, Eloy Rojas Mamani and others
Defendant:
Jose Carlos Sanchez Berzain
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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