Cases 1 - 8 of 8
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
BROWN v. JUISTICE et al
as 3:2021cv00407
Defendant:
CLERK, JUISTICE, JOHNSON and others
Plaintiff:
TREVON BROWN
Cause Of Action: 42 U.S.C. § 1983
Albert Parks, et al v. BitConnect Ltd., et al
as 20-11675
Defendant / Appellee:
GLENN ARCARO, an individual, TREVON BROWN, an individual, BITCONNECT LTD., a foreign corporation and others
Plaintiff / Appellant:
FARAMARZ SHEMIRANI, MIJA YOO, MARYANN MARRYSHOW and others
Not Classified By Court:
SERVICE
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
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
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
Martz v. Brown et al
as 1:2011cv00247
Plaintiff:
James R Martz
Defendant:
Trevon Brown and Fort Wayne City of
Cause Of Action: 42 U.S.C. § 1983
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