Cases 1 - 4 of 4
GIPF GP, Inc. v. Assofi
as 1:2025cv01446
Plaintiff:
GIPF GP, Inc.
Defendant:
Arshad Assofi
Intervenor:
Ametrine Consulting, Inc., Zultanite Consulting, Inc., Monsoon Blockchain Corporation and others
Counter-Claimant:
Assofi, Inc. and Arshad Assofi
Counter-Defendant:
Donald Basile, GIBF GP (Cayman Islands), LTD, Christopher Basile and others
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Raymond Jonna, et al v. Bitcoin Latinum
as 23-1441
Plaintiff / Appellee:
RAYMOND JONNA, SIMON JONNA and FARID JAMARDOV
Defendant:
BITCOIN LATINUM, et al.
Intervenor:
MONSOON BLOCKCHAIN CORPORATION and DONALD BASILE
Arshad Assofi v. Donald Basile et al
as 2:2022cv08313
Plaintiff:
Arshad Assofi and Assofi, Inc.
Defendant:
Donald Basile, GIBF GP, Inc. d/b/a Bitcoin Latinum, a Delaware Corporation, DOES 1 through 10 and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Ethan Michael Inc v. Township of Union, et al
as 09-4325
Plaintiff - Appellant:
ETHAN MICHAEL INC
Defendant - Appellee:
TOWNSHIP OF UNION, UNION TWP BD SUPV, DONALD BASILE and others
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