Cases 1 - 10 of 13
Albert Parks, et al v. BitConnect Ltd., et al
as 20-11675
Defendant / Appellee:
GLENN ARCARO, an individual, TREVON BROWN, an individual, BITCONNECT LTD., a foreign corporation and others
Plaintiff / Appellant:
FARAMARZ SHEMIRANI, MIJA YOO, MARYANN MARRYSHOW and others
Not Classified By Court:
SERVICE
Paige v. Bitconnect International PLC et al
as 9:2018cv81549
Plaintiff:
BitConnect Investor Group and Brian Paige
Defendant:
Ryan Maasen, BitConnect International PLC, Bitconnect Trading LTD and others
Cause Of Action: 15 U.S.C. § 0078
Mengesha v. Bitconnect International PLC et al
as 9:2018cv81329
Plaintiff:
BitConnect Investor Group, Co-Lead Counsel, Patricia Mengesha and others
Defendant:
Bitconnect LTD, Bitconnect International PLC and Bitconnect Trading LTD
Cause Of Action: 28 U.S.C. § 1332
Kline et al v. Bitconnect et al
as 9:2018cv80512
Defendant:
BitConnect Trading Ltd., BitConnect International PLC, Joshua Jeppesen and others
Plaintiff:
Dusty Showers, Andrew Kline, Lena Huna and others
Cause Of Action: 15 U.S.C. § 0077
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
Long et al v. Bitconnect International, PLC et al
as 9:2018cv80319
Plaintiff:
Paul Long and Kiandra Love
Defendant:
BitConnect International PLC, Ryan Maasen, BitConnect Ltd. and others
Cause Of Action: 28 U.S.C. § 1332
Argiro v. BitConnect International PLC et al
as 0:2018cv60392
Defendant:
Ryan Maasen, BitConnect Trading Ltd., BitConnect International PLC and others
Plaintiff:
Patrick Argiro
Cause Of Action: 28 U.S.C. § 1331
Avalos v. BitConnect International PLC et al
as 3:2018cv01165
Plaintiff:
Baltazar Avalos
Defendant:
BitConnect International PLC, BitConnect Ltd., BitConnect Trading Ltd. and others
Cause Of Action: 28 U.S.C. § 1331
Kline et al v. Bitconnect et al
as 8:2018cv00319
Defendant:
John Does, Joshua Jeppesen, Ryan Maasen and others
Plaintiff:
Dusty Showers, Andrew Kline, Lena Huna and others
Cause Of Action: 15 U.S.C. § 0077
Mengesha v. Bitconnect International PLC et al
as 0:2018cv00279
Defendant:
Bitconnect International PLC, Bitconnect LTD and Bitconnect Trading LTD
Plaintiff:
Patricia Mengesha, BitConnect Investor Group, Co-Lead Counsel and others
Petitioner:
Albert Parks and Faramarz Shemirani
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
