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Mealeys

MLex

March 31, 2020

Q3 Investments Recovery Vehicle, LLC v. Seijas et al

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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. June 01, 2020

    Fla. Judge Sends $35M Crypto Ponzi Case To State Court

    A Florida federal judge remanded an alleged $35 million cryptocurrency Ponzi scheme case to state court Monday, saying the lower court where the lawsuit originated has jurisdiction to hear the claims against the perpetrators of the "uncovered securities" enterprise.

1 other articles on this case. View all »

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