January 24, 2018

Wildes et al v. BitConnect International PLC et al

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Case overview

Case Number:

9:18-cv-80086

Court:

Florida Southern

Nature of Suit:

Securities/Commodities

Multi Party Litigation:

Class Action

15:0077 Securities Fraud

Judge:

Donald M. Middlebrooks

Firms

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.


Coverage

  1. February 8, 2018

    Asset Freeze Denied For Alleged $2B Cryptocurrency Scam

    A Florida federal judge on Thursday rejected a request for a temporary restraining order to freeze the assets of cryptocurrency trading organization BitConnect and several promoters, saying investors who sued hadn’t adequately shown that possibly more than $2 billion was in danger of being stolen.

2 other articles on this case. View all »

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