Cases 1 - 3 of 3
Commodity Futures Trading Commission v. Fintech Investment Group, Inc., et al
as 21-14330
Plaintiff / Appellee:
COMMODITY FUTURES TRADING COMMISSION
Defendant / Appellant:
FINTECH INVESTMENT GROUP, INC., COMPCOIN LLC and ALAN FRIEDLAND
Commodity Futures Trading Commission v. Fintech Investment Group, Inc. et al
as 6:2020cv00652
Defendant:
Alan Friedland, Compcoin LLC and Fintech Investment Group, Inc.
Plaintiff:
Commodity Futures Trading Commission
Kaplan v. Compcoin LLC et al
as 1:2018cv07453
Defendant:
Joshua Dettman, Fintech Investment Group Inc., Elena Avraham and others
Plaintiff:
Marland Kaplan
Cause Of Action: 15 U.S.C. ยง 77 Securities Fraud
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.
