First Amended Class Action Complaint regarding an alleged cryptocurrency fraud in which much of the proceeds were allegedly laundered in the Cayman Islands and Ireland in Donald Berdeaux, of Montana, and Christine Grablis, of Tennessee v. OneCoin Ltd., of Bulgaria; Ruja Ignatova, of Bulgaria; Konstantin Igantov, of Bulgaria; Sebastian Greenwood, of Sweden; Mark Scott, of Coral Gables, Florida; Irina Andreeva Dilinska, David Pike, of Coral Gables, Florida, and Nicole J. Huesmann, of Coral Gables, Florida, at the U. S. District Court for the Southern District of New York.
Austria Belgium Belize British Virgin Islands Bulgaria Canada China Civil Class Action Complaint Crypto Documents Fraud Germany Hong Kong India Investment Ireland Italy Litigation Samoa Sweden Switzerland Thailand Uganda Ukraine United Arab Emirates United Kingdom United States District Court for the Southern District of New York USA VietnamAugust 2, 2019
Christine Grablis et al v. OneCoin Ltd. et al: First Amended Class Action Complaint
TopicsAustria Belgium Belize British Virgin Islands Bulgaria
Canada China Crypto Fraud Germany Hong Kong India Investment Ireland Italy Litigation Samoa Sweden Switzerland Thailand USA Uganda Ukraine United Arab Emirates United Kingdom Vietnam[ 21 more... ] [ top 5 ]
KeywordsAlan C. Delaney Andy McCormack Barbara Lloyd Belinda Aquino Beverly Washington
Bob Byrum Brent Patrick Carl Wilt Charlotte Mangan Christine Grablis Crystal Marie Spath Dean Hackney Denis Murdock Donald Berdeaux Ellis Vernon Erick Brent Erik Enriquez Fenero Equity Investments LP Fenero Financial Switzerland Glenn Smith Greg Knox Jack Palis Jason Richard Mangan Jeff Litzenberger Jeff Shofner Jennifer Vloggity-Korol Jodi Tressler Greene John Reilly Joseph A. Mitchell Joseph W. Piper Katherine Clement Kaytee Godiva Keith Bliss Ken Labine Kevin Foster Latasha DeArmond Lucille Bolton Shannon Margie Scott Mark Halbig Mary Spicer Maurice Katz Michael DeArmond Mike DiGaetano OneAcademy OneCoin Ltd. OneLife OneNetwork Services Ltd. OnePayments Ltd. Patricia Ann Ray Lopez Richard Marks Rick Harris Robert Townsend Robin Robertson Keith Ruja Ignatova, Konstantin Igantov, Sebastian Greenwood, Mark Scott, Irina Andreeva Dilinska, David Pike, and Nicole J. Huesmann Sal Leto Sandy Davis Sarah McGee Shanna McCarty Sheri Hilliard-Pearce Stan Harris Steve Gotberg Steve Stucke Susan Bayerle Tom Cao Tom McMurrain Tory Bailey Wayne Bailey Willie Tubbs[ 64 more... ] [ top 5 ]