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Q3 Investments Recovery Vehicle, LLC v. Seijas et al
Case Number:
8:20-cv-00756
Court:
Nature of Suit:
Judge:
Firms
- Bressler Amery
- Carlton Fields
- Greenberg Traurig
- McIntyre Thanasides
- The Law Offices of Kevin J. Napper
Companies
Sectors & Industries:
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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.
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April 02, 2020
Investors Accuse Crypto Trio Of $35M Ponzi Scheme
Three purported cryptocurrency traders scammed more than 100 investors, many of them doctors, in an alleged Ponzi scheme that netted more than $35 million, an entity created on behalf of the investors claimed in Florida federal court.