Motion for Preliminary Injunction and Temporary Restraining Order in Commodity Futures Trading Commission v. Blake Harrison Kantor, a.k.a. Bill Gordon, of New York, NY; Nathan Mullins, of Forest Hills, NY; Blue Bit Banc, described as “a business entity that purports, on its website, to be owned and operated by Biz-E-Bee Services, Ltd. in the U.K.”; Blue Bit Analytics Ltd., apparently of the Turks and Caicos Islands; G. Thomas Client Services, of New York, and Mercury Cove Inc., of New York, as Defendants, and Blue Wolf Sales Consultants, of New York, as Relief Defendant, at the U. S. District Court for the Eastern District of New York.
Civil Courts Crypto Documents Fraud Investment Miscellaneous Regulatory St. Kitts & Nevis Turks & Caicos Islands United Kingdom United States District Court for the Eastern District of New York USAApril 16, 2018
CFTC v. Blake Kantor et al: TRO Motion
TopicsCrypto Fraud Investment Regulatory St. Kitts & Nevis [ 3 more... ] [ top 5 ]
KeywordsATM Coin Bank of Nevis Bill Gordon Bitsblockchain Biz-E-Bee Services, Ltd.
Blake Harrison Kantor Blue Bit Analytics Ltd. Blue Bit Banc Blue Wolf Sales Consultants Commodity Futures Trading Commission G. Thomas Client Services Lloyds TSB Bank Mercury Cove Inc. Nathan Mullins[ 9 more... ] [ top 5 ]