Cases 1 - 3 of 3
United States of America v. Scott
as 24-368
Defendant:
RUJA IGNATOVA, KONSTANTIN IGNATOV, Cryptoqueen and others
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Scott (Greenwood)
as 23-7432
Defendant:
RUJA IGNATOVA, KONSTANTIN IGNATOV, MARK S. SCOTT and others
Appellant:
MATTHEW RUSSELL LEE
Defendant / Appellee:
KARL SEBASTIAN GREENWOOD
Not Yet Classified:
UNITED STATES OF AMERICA
Grablis v. OneCoin Ltd. et al
as 1:2019cv04074
Defendant:
Mark Scott, Konstantin Ignatov, Ruja Ignatova and others
Plaintiff:
Christine Grablis
Lead Plaintiff:
Donald Berdeux and Donald Berdeaux
Cause Of Action: 15 U.S.C. ยง 77 Securities Fraud
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