Party
BitConnect International PLC
Federal civil lawsuits naming BitConnect International PLC.
In this index, 8 federal civil lawsuits name a party recorded as BitConnect International PLC, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Securities / Commodities matters, filed in 2018, most frequently in District Court, S.D. Florida. Frequent opposing parties include Paige, Long, and Avalos.
Named only as a defendant 62% Contract
Cases by State
AL — 0 cases AZ — 0 cases AR — 0 cases CA — 1 cases CO — 0 cases CT — 0 cases DE — 0 cases DC — 0 cases FL — 6 cases GA — 0 cases ID — 0 cases IL — 0 cases IN — 0 cases IA — 0 cases KS — 0 cases KY — 1 cases LA — 0 cases ME — 0 cases MD — 0 cases MA — 0 cases MI — 0 cases MN — 0 cases MS — 0 cases MO — 0 cases MT — 0 cases NE — 0 cases NV — 0 cases NH — 0 cases NJ — 0 cases NM — 0 cases NY — 0 cases NC — 0 cases ND — 0 cases OH — 0 cases OK — 0 cases OR — 0 cases PA — 0 cases RI — 0 cases SC — 0 cases SD — 0 cases TN — 0 cases TX — 0 cases UT — 0 cases VT — 0 cases VA — 0 cases WA — 0 cases WV — 0 cases WI — 0 cases WY — 0 cases
Frequent Opposing Parties
8 Cases — Newest First
Contract
Terminated
District Court, S.D. Florida No. 9:18-cv-81549 Filed 11/13/2018
Contract
Terminated
District Court, S.D. Florida No. 9:18-cv-81329 Filed 10/01/2018
Securities / Commodities
Terminated
District Court, S.D. Florida No. 1:18-cv-21118 Filed 03/23/2018
Contract
Terminated
District Court, S.D. Florida No. 9:18-cv-80319 Filed 03/13/2018
Personal Property / Fraud
Terminated
District Court, S.D. Florida No. 0:18-cv-60392 Filed 02/22/2018
Securities / Commodities
Terminated
District Court, N.D. California No. 4:18-cv-01165 Filed 02/22/2018
Contract
Terminated
District Court, M.D. Florida No. 6:18-cv-00154 Filed 01/30/2018
Contract
Terminated
District Court, W.D. Kentucky No. 3:18-cv-00058 Filed 01/29/2018