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LEARN ABOUT OUR ACTIVE LAWSUITS AND INVESTIGATIONS

Active Cases

Lagemann, et al. v. Spence, et al.

U.S. Dist. Ct. - Southern District of New York - Case No. 1:18-cv-12218

  • Million-dollar lawsuit against promoters and proprietors of Ponzi investment scheme based around sham entity (Coin Signals) and fraudulent cryptocurrency hedge funds
  • Representing investors worldwide alleging false and intentionally misleading representations about cryptocurrency investment programs and fraudulently-presented account balances
  • Complaint
  • Order Granting Preliminary Injunction

[Confidential] v. AT&T

American Arbitration Association - Case No. 01-18-0003-7841

  • Lawsuit against cellphone service provider who permitted unauthorized transfer of accountholder’s SIM card and private, confidential financial information to third party
  • Representing T-Mobile account holder from whom $621,000.00+ worth of cryptocurrency and other personal assets were stolen
  • Statement of Claim

[Confidential] v. T-Mobile

American Arbitration Association - Case No. 01-18-0003-7835

  • Lawsuit against cellphone service provider who permitted unauthorized transfer of accountholder’s SIM card and private, confidential financial information to third party
  • Representing T-Mobile account holder from whom $400,000.00+ worth of cryptocurrency and other personal assets were stolen
  • Statement of Claim

American Arbitration Association - Case No. 01-18-0003-7838

  • Lawsuit against cellphone service provider who permitted unauthorized transfer of accountholder’s SIM card and private, confidential financial information to third party
  • Representing T-Mobile account holder from whom $250,000.00+ worth of cryptocurrency and other personal assets were stolen
  • Statement of Claim

Confidential v. David Saffron, et al.

State of California - County of Los Angeles - Superior Court Case No. BC 708601

  • Lawsuit against promoters, investment planner, and attorney/law firm operating financial scheme
  • Representing investors duped out of $200,000.00 - $400,000.00 in fraudulent purported high-yield, low risk cryptocurrency investment program
  • Amended Complaint 

Leidel, et al. v. Coinbase, Inc.

U.S. Dist. Ct. - Southern District of Florida - Case No. 9:16-cv-81992

  • Class action lawsuit against U.S.-based cryptocurrency exchange
  • Representing class of victims alleging that the exchange’s lack of security protocols facilitated laundering of over $8,300,000.00 of bitcoin stolen from class.
  • Class Action Complaint

Wildes, et al. v. BitConnect International PLC, et al.

U.S. Dist. Ct. - Southern District of Florida - Case No. 9-18-cv-80086

  • $2.5 billion class action lawsuit against U.K.-based cryptocurrency exchange with extensive worldwide presence, including United States, and U.S.-based social media sales force
  • Representing class of victims in multi-level-marketing Ponzi scheme alleging unregistered sale of securities, conversion, and civil conspiracy between exchange and its army of social media promoters
  • On June 20, 2018, U.S. District Court Judge Donald Middlebrooks appointed Silver Miller to serve as Co-Lead Counsel in the consolidated class action lawsuit captioned In re BitConnect Securities Litigation.

  • Third Amended Class Action Complaint
  • Court of Appeals Decision 

Anthony C. Vitale, P.A. v. Frank, Weinberg & Black, P.L.

Broward County [FL] Circuit Court - Case No. CACE-17-003948

  • Lawsuit representing attorney in multi-million-dollar dispute with attorney’s former employer over fees generated by attorney’s participation in qui tam action following attorney’s departure from law firm.
  • Amended Cross-Claim

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