U.S. Dist. Ct. - Southern District of New York - Case No. 1:19-cv-4074
Case No: 3:19-cv-00054
Class action lawsuit against U.S.-based blockchain developers and cryptocurrency issuer Nano f/k/a RaiBlocks alleging unregistered offer and sale of securities (XRB) and negligence in ushering XRB investors to open accounts and stake their assets at small Italian cryptocurrency exchange BitGrail, where $170 million of XRB were declared “missing” in February 2018.
Representing investors who transferred fiat currency or cryptocurrency to BitGrail to invest in XRB from October 24, 2015 - February 8, 2018. The lawsuit seeks to recover recissory, compensatory, punitive and injunctive relief under Sections 12(a)(1) and 15(a) of the Securities Act and various state and common law claims against NANO, certain of its top officials, certain influential promoters that received compensation in exchange for selling XRB or soliciting the general public to purchase XRB, and its partner BitGrail.
U.S. Dist. Ct. - Southern District of New York - Case No. 1:18-cv-12218
American Arbitration Association - Case No. 01-18-0003-7841
American Arbitration Association - Case No. 01-18-0003-7835
American Arbitration Association - Case No. 01-18-0003-7838
State of California - County of Los Angeles - Superior Court Case No. BC 708601
U.S. Dist. Ct. - Eastern District of Washington - Case No. 2:18-cv-00103-SMJ
U.S. Dist. Ct. - Southern District of Florida - Case No. 9:16-cv-81992
U.S. Dist. Ct. - Southern District of Florida - Case No. 9-18-cv-80086
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.
U.S. Dist. Ct. - Southern District of Florida - Case No. 9:17-cv-81370