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July 12, 2019

SG Family Investments, LLC et al v. Argyle Coin, LLC., et al

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Case Number:

1:19-cv-22899

Court:

Florida Southern

Nature of Suit:

Securities/Commodities

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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. July 15, 2019

    Venezuelans Hit Gem-Tied Crypto Co. With $30M Ponzi Suit

    A group of Venezuelan nationals filed a fraud suit in Florida federal court on Friday, claiming they were reeled into a $30 million Ponzi scheme with promises of lofty returns on investments in a diamond-backed cryptocurrency.

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