Cases 1 - 10 of 26
USA v. THE CONTENTS OF BITCOIN WALLET ENDING IN "pS4Z"
as 3:2024mc00024
Plaintiff:
USA
Defendant:
THE CONTENTS OF BITCOIN WALLET ENDING IN "pS4Z"
Securities and Exchange Commission v. Lee et al
as 1:2024cv00296
Defendant:
XUE LEE, BRENDA INDAH CHUNGA, SAM LEE and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Dellone v. Coinbase, Inc. et al
as 1:2023cv01408
Plaintiff:
Ryan Dellone
Defendant:
Coinbase, Inc., Coinbase Global, Inc. and 2.05698427 Bitcoins
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Raymond Jonna, et al v. Bitcoin Latinum, et al
as 23-1442
Plaintiff / Appellee:
RAYMOND JONNA, SIMON JONNA and FARID JAMARDOV
Defendant:
BITCOIN LATINUM, et al.
Defendant / Appellant:
GIBF GP, INC, dba Bitcoin Latinum
Raymond Jonna, et al v. Bitcoin Latinum
as 23-1441
Plaintiff / Appellee:
RAYMOND JONNA, SIMON JONNA and FARID JAMARDOV
Defendant:
BITCOIN LATINUM, et al.
Intervenor:
MONSOON BLOCKCHAIN CORPORATION and DONALD BASILE
Lux Vending, LLC v. DDD, Inc.
as 1:2023cv00548
Petitioner:
Lux Vending, LLC doing business as Bitcoin Depot
Respondent:
DDD, Inc.
Cause Of Action: 09 U.S.C. § 4 Petition to order arbitration; failure to arbitrate
Borden v. Bank of America, NA et al
as 2:2022cv04076
Plaintiff:
Christine Borden
Defendant:
Bank of America, NA, Westcliff Technologies, Inc. d/b/a National Bitcoin ATM, and Cash Cloud, Inc. d/b/a Coin Cloud and Cash Cloud, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Arshad Assofi v. Donald Basile et al
as 2:2022cv08313
Plaintiff:
Arshad Assofi and Assofi, Inc.
Defendant:
Donald Basile, GIBF GP, Inc. d/b/a Bitcoin Latinum, a Delaware Corporation, DOES 1 through 10 and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Jonna et al v. Bitcoin Latinum et al
as 2:2022cv10208
Plaintiff:
Raymond Jonna, Simon Jonna and Farid Jamardov
Defendant:
Bitcoin Latinum, Kevin Jonna and GIBF GP, Inc Doing business as Bitcoin Latinum
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Khatri v. M/s Variable-Tech Pvt. Ltd. et al
as 1:2021cv00084
Defendant:
GBMiners, M/s Coin Bank-Safe Bitcoin Wallet, Sun & Sand Mining & Minerals Resource (UK) Limited and others
Plaintiff:
Rakesh Khatri
Cause Of Action: 15 U.S.C. § 77
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