Cases 1 - 5 of 5
United States of America v. Approximately 919.30711258 Ether Coins Seized from Ethereum Wallet Address 0x71949d87258c4ca6827730c337f80907d73c7800 et al
as 0:2021cv62182
Plaintiff:
United States of America
Defendant:
Approximately 919.30711258 Ether Coins Seized from Ethereum Wallet Address 0x71949d87258c4ca6827730c337f80907d73c7800, Approximately 2.65995166 Bitcoins Formerly Held in Bitcoin Wallet Address 16qq4DGd2R9vcK5xmV5nRQmoZn2WZVSYK1 and All Virtual Currency Seized on or About June 16, and 19, 2017, and Formerly Held in Bitcoin Wallet Address 12EZr5x8mFpxS6ypNobhPXmyj4BbRkm6GW, Including, But Not Limited To, Approximately 640.2680451
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
SANDP SOLUTIONS, INC. v. THE SILVER LOGIC, LLC
as 1:2021cv21970
Plaintiff:
SANDP SOLUTIONS, INC., d/b/a BITCOIN OF AMERICA
Defendant:
THE SILVER LOGIC, LLC
Cause Of Action: 28 U.S.C. § 1330
SANDP SOLUTIONS, INC. v. THE SILVER LOGIC, LLC
as 9:2021cv80949
Defendant:
THE SILVER LOGIC, LLC
Plaintiff:
SANDP SOLUTIONS, INC. doing business as BITCOIN OF AMERICA, INC.
Counter Defendant:
SANDP SOLUTIONS, INC., Ryan Pineo and AML Software, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
Liquid Bits, Corp. et al v. Shavers et al
as 1:2014cv22869
Plaintiff:
Liquid Bits, Corp. , Remy Jacobson , Jean-Marc Jacobson and others
Defendant:
Trendon T Shavers and Bitcoin Savings and Trust
Cause Of Action: 28 U.S.C. § 1332
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