IN RE BITCONNECT SECURITIES LITIGATION
| Florida Southern District Court | |
| Judge: | Donald M Middlebrooks |
| Referred: | Dave Lee Brannon |
| Case #: | 9:18-cv-80086 |
| Nature of Suit | 850 Other Statutes - Securities/Commodities/Exchange |
| Cause | 15:0077 Securities Fraud |
| Case Filed: | Jan 24, 2018 |
| Terminated: | Mar 31, 2020 |
| Last checked: Friday Oct 19, 2018 4:56 AM EDT |
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Consol Defendant
Bitconnect
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Consol Defendant
Nicholas Trovato
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Consol Defendant
John Does 1-20
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Consol Plaintiff
Baltazar Avalos
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Consol Plaintiff
Kiandra Love
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Consol Plaintiff
Charles Mabra
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Consol Plaintiff
Paul Long
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Consol Plaintiff
Andrew Kline
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Consol Plaintiff
Lena Huna
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Consol Plaintiff
Dusty Showers
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Defendant
Dhaval Mavani
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Defendant
Le Thi Thannh Huy
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Defendant
Nalin Kotadiya
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Defendant
Satish Kumbhani
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Defendant
Jean-Simon Labreche
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Defendant
Gautam Lathiya
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Defendant
Suresh Gorasiya
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Defendant
Divyesh Darji
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Defendant
Nay Minh
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Defendant
Raj Sandipobhai Naik
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Defendant
Sandip Balvantrai Naik
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Defendant
Smit Sandiphbhai Naik
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Defendant
Calen Powell
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Defendant
Yuris Praseteya
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Defendant
Ramdayal Purohit
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Defendant
Piyush Savaliya
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Defendant
Ranjeet Saxena
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Defendant
Santoso Wardah
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Defendant
YouTube, LLC
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Defendant
Mahendra Chaudhari
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Defendant
Glenn Arcaro
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Defendant
BitConnect International PLC
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Defendant
BitConnect Ltd.
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Defendant
BitConnect Trading Ltd.
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Defendant
Trevon Brown
an individual 1934 Woodduck Lane
Myrtle Beach, SC 29575 |
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Defendant
John Doe No. 1
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Defendant
John Doe Nos. 2-10
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Defendant
Craig Grant
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Defendant
Ryan Hildreth
an individual 2801 Kelvin Avenue Unit 596
Irvine, CA 92614 |
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Defendant
Joshua Jeppesen
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Defendant
Ryan Maasen
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Defendant
Bitcoin AMR Limited f/k/a BitConnect Public Limited
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Defendant
Jeson Talingting Bana-ay
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Defendant
Thomas Allan Atherton
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Mediator
Jeffrey Grubman
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Movant
Albert Parks
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Movant
Faramarz Shemirani
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Plaintiff
Akiva Katz
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Plaintiff
Faramarz Shemirani
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Plaintiff
BitConnect Investor Group
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Plaintiff
Charles Wildes
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Plaintiff
Francisco Doria
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Plaintiff
Albert Parks
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Plaintiff
James Gurry
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Plaintiff
Justin Perry
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Plaintiff
Ronald Nelson
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| TERMINATED PARTIES | |
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Plaintiff
Aric Harold
Terminated: 01/30/2018
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Represented By
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| 1. | New BitConnect Lawsuit Combines Previous Efforts Against Crypto Scam - CoinDesk (coindesk.com) |
| Submitted Thu 10/18/2018 | |
| Docket last updated: 11/25/2024 11:59 PM EST |
| Friday, December 30, 2022 | ||
| 189 | 189
1
pgs
order
Order Dismissing/Closing Case or Party
Fri 12/30 9:36 AM
ORDER CLOSING CASE: The Clerk of Court shall CLOSE THIS CASE. (Without Prejudice) Signed by Judge Donald M. Middlebrooks on 12/30/2022. See attached document for full details. (scn) |
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