Cases 1 - 10 of 11
Securities and Exchange Commission v. Brown et al
as 1:2021cv04791
Defendant:
Trevon Brown, Joshua Jeppesen, Ryan Maasen and others
Plaintiff:
Securities and Exchange Commission
Paige v. Bitconnect International PLC et al
as 9:2018cv81549
Plaintiff:
BitConnect Investor Group and Brian Paige
Defendant:
Ryan Maasen, BitConnect International PLC, Bitconnect Trading LTD and others
Cause Of Action: 15 U.S.C. § 0078
Kline et al v. Bitconnect et al
as 9:2018cv80512
Defendant:
BitConnect Trading Ltd., BitConnect International PLC, Joshua Jeppesen and others
Plaintiff:
Dusty Showers, Andrew Kline, Lena Huna and others
Cause Of Action: 15 U.S.C. § 0077
Avalos v. Bitconnect International PLC et al
as 1:2018cv21118
Plaintiff:
Baltazar Avalos
Defendant:
BitConnect Trading Ltd., BitConnect Ltd., Ryan Hildreth and others
Cause Of Action: 15 U.S.C. § 0077
Long et al v. Bitconnect International, PLC et al
as 9:2018cv80319
Plaintiff:
Paul Long and Kiandra Love
Defendant:
BitConnect International PLC, Ryan Maasen, BitConnect Ltd. and others
Cause Of Action: 28 U.S.C. § 1332
Argiro v. BitConnect International PLC et al
as 0:2018cv60392
Defendant:
Ryan Maasen, BitConnect Trading Ltd., BitConnect International PLC and others
Plaintiff:
Patrick Argiro
Cause Of Action: 28 U.S.C. § 1331
Avalos v. BitConnect International PLC et al
as 3:2018cv01165
Plaintiff:
Baltazar Avalos
Defendant:
BitConnect International PLC, BitConnect Ltd., BitConnect Trading Ltd. and others
Cause Of Action: 28 U.S.C. § 1331
Kline et al v. Bitconnect et al
as 8:2018cv00319
Defendant:
John Does, Joshua Jeppesen, Ryan Maasen and others
Plaintiff:
Dusty Showers, Andrew Kline, Lena Huna and others
Cause Of Action: 15 U.S.C. § 0077
Long et al v. Bitconnect International, PLC et al
as 6:2018cv00154
Plaintiff:
Paul Long and Kiandra Love
Defendant:
Ryan Maasen, Bitconnect International, PLC, Bitconnect LTD and others
Cause Of Action: 28 U.S.C. § 1332
Paige v. Bitconnect International PLC et al
as 3:2018cv00058
Defendant:
Ryan Maasen, Bitconnect International PLC, Bitconnect LTD and others
Plaintiff:
Brian Paige and BitConnect Investor Group
Cause Of Action: 15 U.S.C. § 78
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