Hodges et al v. Monkey Capital, LLC et al
| Florida Southern District Court | |
| Judge: | Donald M Middlebrooks |
| Case #: | 9:17-cv-81370 |
| Nature of Suit | 850 Other Statutes - Securities/Commodities/Exchange |
| Cause | 28:1332 - Diversity: Securities Fraud |
| Case Filed: | Dec 19, 2017 |
| Terminated: | Feb 26, 2019 |
| Last checked: Sunday Jun 17, 2018 5:45 AM EDT |
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Defendant
Daniel Harrison
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Defendant
Monkey Capital, Inc.
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Defendant
Monkey Capital, LLC
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Plaintiff
Vladimir Cood
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Plaintiff
Gautam Desai
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Plaintiff
Jeffrey Heberling
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Plaintiff
Andrew Hodges
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Plaintiff
Shammi NabuKumar
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Plaintiff
Jody Powell
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Plaintiff
Anthony Sajewicz
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| 1. | Judge Issues Default Judgment in ICO Fraud Lawsuit - CoinDesk (coindesk.com) |
| Submitted Fri 08/17/2018 | |
| 2. | Cryptocurrency Hedge Fund Hit With Class Action Lawsuit - CoinDesk (coindesk.com) |
| Submitted Thu 12/21/2017 | |
| Docket last updated: 11/25/2024 11:59 PM EST |
| Tuesday, June 16, 2020 | ||
| 70 | 70
misc
Transcript
Tue 06/16 4:16 PM
TRANSCRIPT of Motion Hearing held on 8/24/18 before Judge Donald M. Middlebrooks, 1-23 pages, Court Reporter: Jill Wells, 305-523-5158 / Jill_Wells@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/7/2020. Redacted Transcript Deadline set for 7/17/2020. Release of Transcript Restriction set for 9/14/2020. (Wells, Jill) |
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