Motion for Temporary Restraining Order regarding an alleged cryptocurrency-based investment fraud in U.S. Securities and Exchange Commission v. MCC International Corp., d.b.a. Mining Capital Coin Corp., of Massachusetts; CPTLCoin Corp., of Massachusetts; Bitchain Exchanges, described as “an unincorporated organization or association”; Luiz Carlos Capuci Jr., a.k.a. Junior Caputti, described as a citizen of Brazil and the USA residing in Port St. Lucie, Florida, and Emerson Sousa Pires, described as a citizen and resident of Brazil, at the U.S. District Court for the Southern District of Florida.
Brazil Civil Courts Crypto Documents Fraud Investment Miscellaneous Regulatory United States District Court for the Southern District of Florida USAApril 7, 2022
SEC v. Mining Capital Coin et al: TRO Motion
KeywordsAlethia Brooks Bitchain Exchanges CPTLCoin Emerson Sousa Pires Janet Walters
Juan Fonseca Juan Lemus Lopez Juliette Fagan Junior Tavarez Gonzalez Keith Fagan LA Title Solutions Leonora Khan Luiz Capuci Lurline Rose Marcelene Moriah Marie Jose Jean Bart MCC International Minerva Lemus Mining Capital Coin Nesarajah Nagaretnam Kelinburg Nicholas Tintin Nicole Ramsawak Omar Daniel Vazquez Amador Oswald Nelson Patrick Brown Paulette McArthur Peta Gay Haltion Rowe Peter Abdul Dardy Raimundo Nonato Vasconcelos Stephanie Lira Tanzua Bedasse Varo Bank Winston Hibbert Zulvy Bedon Lagos[ 29 more... ] [ top 5 ]