Bitconnect international plc

Oct 17, 2018 BitConnect investors hoping to recoup their losses have consolidated all It names BitcConnect Public Limited, BitConnect International PLC,

Here's how it pulled it off. (BITCONNECT INTERNATIONAL PLC). It names BitcConnect Public Limited, BitConnect International PLC, BitConnect Ltd, BitConnect Trading Ltd, as well as nearly 40 individuals affiliated with the project, including BitConnect India BITCONNECT INTERNATIONAL PLC, on the other hand, also has its own company number: 10948031. Looking through the names attached to the companies though. It appears that a person named Le Thi Thannh Huy is involved in both BITCOIN AMR LIMITED as well as BITCONNECT INTERNATIONAL PLC. 13. Defendants Bitconnect International, PLC, Bitconnect LTD and Bitconnect Trading, LTD (collectively, “Bitconnect”) are foreign, for-profit companies organized CASE 0:18-cv-00279 Document 1 Filed 01/31/18 Page 3 of 30 Mengesha v.

29.03.2021

Defendants Bitconnect International, PLC, Bitconnect LTD and Bitconnect Trading, LTD (collectively, “Bitconnect”) are foreign, for-profit companies organized CASE 0:18-cv-00279 Document 1 Filed 01/31/18 Page 3 of 30 Sep 20, 2018 · BitConnect LTD and BitConnect International PLC, United Kingdom limited companies, and their Officers, Directors, Agents, and Employees - Cease and Desist Order Skip to Navigation — press enter to activate. Parties, docket activity and news coverage of federal case Paige v. Bitconnect International PLC et al, case number 3:18-cv-00058, from Kentucky Western Court. Jan 25, 2018 · The defendants named in the lawsuit include Bitconnect International PLC, Bitconnect Ltd., Bitconnect Trading Ltd., and at least five named and yet-to-be-identified recruiters. It names BitcConnect Public Limited, BitConnect International PLC, BitConnect Ltd, BitConnect Trading Ltd, as well as nearly 40 individuals affiliated with the project, including BitConnect India Jun 18, 2018 · BITCONNECT INTERNATIONAL PLC, on the other hand, also has its own company number: 10948031. Looking through the names attached to the companies though. It appears that a person named Le Thi Thannh Huy is involved in both BITCOIN AMR LIMITED as well as BITCONNECT INTERNATIONAL PLC. BitConnect International PLC et al., case number 3:18-cv-00058, in the U.S. District Court for the Western District of Kentucky and Wildes et al.

Feb 1, 2019 Bigatton was the representative of BitConnect in Australia but was also the director of BitConnect International PLC in the United Kingdom.

BITCONNECT INTERNATIONAL PLC, cũng có ID riêng 10948031. Các hồ sơ không nêu rõ … Bigatton está identificado como director y accionista de BitConnect International Plc, compañía con sede en Reino Unido. De igual manera, figuró como asesor financiero de otras firmas ubicadas en Sydney y Melbourne.

This item represents a case in PACER, the U.S. Government's website for federal case data. This information is uploaded quarterly. To see our most recent

Bigatton is named as one of the directors and shareholders of BitConnect International Plc, which is registered in the UK, and he is also named as the only Australian rep for Bitconnect in.

BitConnect, BitConnect LTD, BitConnect International PLC and BitConnect Trading LTD (collectively “BitConnect”) are all parts of the same foreign scam that conducts its business on the internet, principally by means of a website accessible at www.bitconnect.co. 1. All allegations contained herein are based upon personal information as to Oct 01, 2018 · BitConnect and related companies BitConnect LTD and BitConnect International PLC have also been served cease-and-desist orders in other states, namely Colorado, North Carolina and Texas. “BitConnect is not registered in North Dakota to offer securities and BitConnect’s claim of excessive interest rates is unsubstantiated and misleading The Complaint alleges that BitConnect International PLC, BitConnect Ltd., BitConnect Trading Ltd., and the companies' U.S.-based Directors and affiliates/promoters operated a Ponzi scheme that Feb 13, 2018 · Bitconnect International Plc was established by Le Thi Thannh Huy, who listed two different addresses on the same street in East London. Neighbors said they’d never heard of a Le Thi Thannh Huy. One of the houses appeared to be uninhabited. Bitconnect, Bitconnect Ltd., and Bitconnect International Plc have already been served orders by several states such as Colorado, North Carolina and Texas for “alleged unregistered activity and fraud,” the commissioner detailed, adding: BITCONNECT INTERNATIONAL PLC - Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, charges, business activity BITCONNECT INTERNATIONAL PLC - Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, charges, business activity BITCONNECT INTERNATIONAL PLC. COMPANY NUMBER 10948031.

Details of Paul Long’s and Kiandra Love’s lawsuit were first published in February, 2018. Mengesha v. Bitconnect International PLC et al. A Status Report filed on June 6th suggest consolidation between the various BitConnect class-actions filed in the US. BITCONNECT INTERNATIONAL PLC, et al., Defendants. ))))) ) ) ) Civil Action No. 3:18-CV-058-CHB . ORDER GRANTING UNOPPOSED MOTION FOR TRANSFER OF VENUE *** *** *** *** This matter is before the Court on the plaintiff’s Unopposed Motion for Transfer of Venue [R.

PO Box 4385, 10948031: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH. Company status. Dissolved. Dissolved on. … BITCONNECT INTERNATIONAL PLC - Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, charges, business activity BITCONNECT INTERNATIONAL PLC. COMPANY NUMBER 10948031. COMPANY TYPE Public limited with Share Capital. BUSINESS ACTIVITY (SIC) 66300 - Fund management activities INCORPORATION DATE 06/09/2017 (3 years and 5 months old) WEBSITE N/A CONFIRMATION STATEMENT MADE UP TO 03/10/2017.

ORDER GRANTING UNOPPOSED MOTION FOR TRANSFER OF VENUE *** *** *** *** This matter is before the Court on the plaintiff’s Unopposed Motion for Transfer of Venue [R. 37]. Free and open company data on United Kingdom company BITCONNECT INTERNATIONAL PLC (company number 10948031), 10948031: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH BitConnect and related companies BitConnect LTD and BitConnect International PLC have also been served cease-and-desist orders in other states, namely Colorado, North Carolina and Texas. “BitConnect is not registered in North Dakota to offer securities and BitConnect’s claim of excessive interest rates is unsubstantiated and misleading,” the regulator said, in reference to the 120% Others named in the consolidated suit filed last Thursday in the U.S. District Court for the Southern District of Florida include: BitcConnect Public Limited, BitConnect International PLC, BitConnect Ltd, BitConnect Trading Ltd., and close to 40 people affiliated with the Ponzi scheme.

ACCOUNTS MADE UP TO N/A. KEEP INFORMED Free and open company data on United Kingdom company BITCONNECT INTERNATIONAL PLC (company number 10948031), 10948031: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH The consolidated lawsuit names BitConnect International PLC, BitConnect Ltd., BitConnect Public Limited, BitConnect Trading Ltd., individuals affiliated with the scheme including Senior BitConnect India promoter Divyesh Darji. It also names YouTube as a defendant Paige vs BitConnect International PLC et al. A proposed order was filed consenting to appointment of the BitConnect investor group as lead plaintiff.

doge usd graf
přidat debet na účet paypal
el capo 1 capitulo 2
bitcoinové obchodování uk legální
postava ve větě podstatné jméno

Feb 13, 2018 · Bitconnect International Plc was established by Le Thi Thannh Huy, who listed two different addresses on the same street in East London. Neighbors said they’d never heard of a Le Thi Thannh Huy. One of the houses appeared to be uninhabited.

(BITCONNECT INTERNATIONAL PLC). It names BitcConnect Public Limited, BitConnect International PLC, BitConnect Ltd, BitConnect Trading Ltd, as well as nearly 40 individuals affiliated with the project, including BitConnect India BITCONNECT INTERNATIONAL PLC, on the other hand, also has its own company number: 10948031. Looking through the names attached to the companies though. It appears that a person named Le Thi Thannh Huy is involved in both BITCOIN AMR LIMITED as well as BITCONNECT INTERNATIONAL PLC. 13. Defendants Bitconnect International, PLC, Bitconnect LTD and Bitconnect Trading, LTD (collectively, “Bitconnect”) are foreign, for-profit companies organized CASE 0:18-cv-00279 Document 1 Filed 01/31/18 Page 3 of 30 Mengesha v. BitConnect International PLC et al was merged into the BitConnect class-action on June 21st; no additional filings have been made in Paige v.