Stephen Braverman

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Dignity Corp. v. CryptoDadi et al: Complaint

Complaint alleging "fraudulent and harassing behavior" in Dignity Corp., described as a Delaware-domiciled, New York-based company whose principals are Stephen Braverman and Kent Swig v. Does, including those using "the Twitter handles @CryptoDadi_, @StillNoGold, @MrSmileyBrave, @BravermanSteve, @CryptoShadyyy, @ConmanSteve, @SteveBrave3l_, @SteveBraverman, @CapRforSimon, @DnbDig, @TroyJamesh0gg, @McNicholas, @Maarten89NL, @Maarten_Marteen, @DBokhem, @mostwnted1, and @PRNewswire_" and "the fake names "Soren Christiansen" and "Simon Hoedemaker" on Telegram", at the U. S. District Court for the Central District of California.

Ontario Securities Commission v. Troy Hogg et al: Asset Freeze Application

Application by the Ontario Securities Commission to continue an asset freeze direction against Troy Richard James Hogg, Cryptobontix Inc., Gables Holdings Inc., and Colonial Hotel (Grand Bend) Limited, all of Canada, as part of an investigation into a suspected cryptocurrency-based investment fraud, filed at Ontario Superior Court.

Cryptocurrency group Arbitrade sued in Bermuda for ‘unpaid rates’

Fraudulent cryptocurrency group Arbitrade, which purchased a seven-floor office building in Bermuda in 2018 that it has apparently never occupied, is being sued for $168,101 in allegedly unpaid "rates" by the municipal government that administers the jurisdiction's capital city of Hamilton, where the property is located.

Troy Hogg v. Stephen Braverman et al: Complaint

Complaint for damages of $705,271 and an application for a preliminary injunction in Troy Hogg, of Ontario, Canada v. Stephen Braverman, described as a resident of California; Rozgold Capital LLC, described as a California company; Olde Monmouth Stock Transfer Inc., described as a New Jersey company, formerly known as Next Group Holdings Inc., based in Atlantic Highlands, NJ, and Cuentas Inc., described as a Florida company based in Miami, FL, at the U. S. District Court for the Eastern District of New York.
Max Warren Barber

Judgment for $427K against firms involved in Bermuda/US crypto scam

A judgment for $427,552 has been entered against UAE-domiciled SION Trading and Utah-based Scotia International of Nevada for non-payment of gold and silver that was used for a cryptocurrency scam that began in Canada, moved to Bermuda, and is currently being conducted by firms in Delaware.

‘Billion Dollar’ crypto gold firm sued for unpaid rent of $6,632

Scotia International of Nevada, which claims to own gold worth billions of dollars as part of a cryptocurrency-based investment fraud by Bermuda/Canada-domiciled Arbitrade and Delaware-domiciled Dignity Holdings, is being sued for unpaid rent of $6,632 in Utah. It's the fifth lawsuit against the SION group over the last eight months.

James Goldberg et al v. Ronnie Moas et al: Criminal Prosecution Order

Order Appointing Miami-Dade State Attorney's Office for Prosecution of Defendants in James Goldberg, Stephen Braverman, and Troy Hogg v. Ronnie Moas and Standpoint Research Inc. regarding Bermuda-domiciled cryptocurrency firm Arbitrade at the Circuit Court for the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

James Goldberg et al v. Ronnie Moas et al: Motion to Dismiss

Motion to Dismiss in James Goldberg, Stephen Braverman, and Troy Hogg v. Ronnie Moas and Standpoint Research Inc. regarding Bermuda-domiciled cryptocurrency firm Arbitrade at the Circuit Court for the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

James Goldberg et al v. Ronnie Moas et al: Motion for Order to Show Cause

Plaintiffs' Motion for Order to Show Cause in James Goldberg, Stephen Braverman, and Troy Hogg v. Ronnie Moas and Standpoint Research Inc. regarding Bermuda-domiciled cryptocurrency firm Arbitrade Ltd. at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

James Goldberg et al v. Ronnie Moas et al: Injunction Order

Injunction Order in James Goldberg, Stephen Braverman, and Troy Hogg v. Ronnie Moas and Standpoint Research Inc. regarding Bermuda-domiciled cryptocurrency firm Arbitrade Ltd. at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

James Goldberg et al v. Ronnie Moas et al: Moas Declaration

Ronnie Moas Declaration in James Goldberg, Stephen Braverman, and Troy Hogg v. Ronnie Moas and Standpoint Research Inc. regarding Bermuda-domiciled cryptocurrency firm Arbitrade Ltd. at the Circuit Court for the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

James Goldberg et al v. Ronnie Moas et al: Defenses & Counterclaim

Defenses & Counterclaim in James Goldberg, Stephen Braverman, and Troy Hogg v. Ronnie Moas and Standpoint Research Inc. regarding Bermuda-domiciled cryptocurrency firm Arbitrade Ltd. at the Circuit Court for the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

James Goldberg et al v. Ronnie Moas et al: Injunction Application

Emergency Ex Parte Motion for Injunction in James Goldberg, Stephen Braverman, and Troy Hogg v. Ronnie Moas and Standpoint Research Inc. concerning Bermuda-domiciled Arbitrade Ltd. at the Circuit Court for the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

James Goldberg et al v. Ronnie Moas et al: Complaint

Complaint in James Goldberg, Stephen Braverman, and Troy Hogg v. Ronnie Moas and Standpoint Research Inc. concerning Bermuda-domiciled Arbitrade Ltd. at the Circuit Court for the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.