Cases 1 - 3 of 3
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
Cox et al v. Randazza Legal Group et al
as 1:2013cv21924
Defendant:
Michael Whiteacre, Randazza Legal Group, Marc J. Randazza and others
Plaintiff:
Crystal L. Cox and 1-50 John and Jane Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Riches v. Case et al
as 8:2010cv01931
Petitioner:
Jonathan Lee Riches
Respondent:
John E. Case, Jason Case, Ryan Case and others
Cause Of Action: 28 U.S.C. § 2241
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