Cases 1 - 3 of 3
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
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
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
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