Cases filed in Washington
Cases 1 - 10 of 123
Securities and Exchange Commission v. Bittrex Inc et al We have downloadable decisions or orders for this case
as 2:2023cv00580
Plaintiff: Securities and Exchange Commission
Defendant: Bittrex, Inc., Bittrex Global GMBH, William Hiroaki Shihara and others
Securities and Exchange Commission v. Tetreault We have downloadable decisions or orders for this case
as 2:2022cv01567
Plaintiff: Securities and Exchange Commission
Defendant: Jonathan Tetreault
Securities and Exchange Commission v. Braga et al
as 2:2022cv01563
Plaintiff: Securities and Exchange Commission
Defendant: Douver Torres Braga, Joff Paradise and Keleionalani Taylor
Wengeler v. King et al We have downloadable decisions or orders for this case
as 2:2022cv01457
Plaintiff: Carl Wengeler
Defendant: Lauren J King, David G Estudillo, Richard Creatura and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Securities and Exchange Commission v. Costello et al We have downloadable decisions or orders for this case
as 2:2022cv01388
Plaintiff: Securities and Exchange Commission
Defendant: Justin Costello and David Ferraro
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
United States Securities and Exchange Commission v. Dragonchain Inc et al We have downloadable decisions or orders for this case
as 2:2022cv01145
Plaintiff: Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant: Dragonchain, Inc., Dragonchain Foundation, The Dragon Company and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Securities and Exchange Commission v. Wahi et al We have downloadable decisions or orders for this case
as 2:2022cv01009
Plaintiff: Securities and Exchange Commission
Defendant: Ishan Wahi, Nikhil Wahi and Sameer Ramani
Securities and Exchange Commission v. S-Ray Incorporated et al We have downloadable decisions or orders for this case
as 3:2022cv05150
Plaintiff: Securities and Exchange Commission
Defendant: S-Ray Incorporated and Stephen Alexander Baird
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
CASE NUMBER NOT USED
as 3:2022cv05148
Plaintiff: Securities and Exchange Commission
Defendant: S-Ray Incorporated and Stephen Alexander Baird
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Jun et al
as 2:2021cv01108
Plaintiff: Securities and Exchange Commission
Defendant: Sung Mo Jun, Joon Jun, Junwoo Chon and others

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