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Audet et al v. Garza et al
Case Number:
3:16-cv-00940
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Nature of Suit:
Multi Party Litigation:
Class Action
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Firms
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January 23, 2020
Class Fights To Keep Cert. In Crypto 'Miners' Ponzi Case
A class of purported victims of a cryptocurrency mining Ponzi scheme asked a Connecticut federal judge not to take away its certification at the behest of a crypto investor facing secondary liability claims over the scheme.
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June 24, 2019
Class Certified In Conn. Crypto Mining Ponzi Case
A Connecticut federal judge certified a class of purported victims of a cryptocurrency mining Ponzi scheme in a case accusing Stuart Fraser, an investor in GAW Miners LLC and ZenMiner LLC, of defrauding thousands of customers.
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January 23, 2019
Investor In Crypto Ponzi Wins Bid To See Opponent's Notes
A federal magistrate judge in Connecticut ruled Tuesday that because customers of GAW Miners LLC and ZenMiner LLC provided a federal investigator with notes related to their suit accusing the cryptocurrency mining companies and one of their minority investors of conducting a Ponzi scheme, those notes are fair game for the investor.
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November 20, 2018
Minority Investor Fights Crypto 'Miners' Purchasers' Cert. Bid
The last remaining defendant in a suit accusing GAW Miners LLC and ZenMiner LLC of defrauding thousands of customers nationwide through a Ponzi scheme involving the sale of "miners" of virtual currency has told a Connecticut federal judge the case is "riddled" with issues that preclude class certification.
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September 13, 2018
Crypto Investors Seek Cert. In Suit Alleging Ponzi Scheme
Investors in cryptocurrency asked a Connecticut federal court on Thursday for class certification in their suit accusing GAW Miners LLC and ZenMiner LLC of defrauding thousands of customers nationwide through a Ponzi scheme involving the sale of "miners" of virtual currency.
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June 16, 2016
Cantor Fitzgerald Exec Named In Virtual Currency Ponzi Suit
A Cantor Fitzgerald LP vice chairman was a partner in a company that has been accused by the U.S. Securities and Exchange Commission with running a $19 million virtual currency Ponzi scheme, according to a putative class action suit filed in Connecticut federal court on Wednesday.
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