Active Cases

Brola, et al. v. Nano f/k/a RaiBlocks, et al.

U.S. Dist. Ct. - Eastern District of New York - Case No. 1:18-cv-02049

  • $170 million class action lawsuit against U.S.-based blockchain developer and cryptocurrency issuer Nano f/k/a RaiBlocks as well as key members of its core team
  • Representing class of victims alleging unregistered offer and sale of securities (XRB) and negligence in ushering XRB investors to open accounts and stake their assets at small, seemingly-challenged Italian cryptocurrency exchange BitGrail, where $170 million of XRB were declared “missing” in February 2018
  • Lawsuit pleads for first-of-its-kind relief in requesting that the Court order Nano to “rescue fork” allegedly missing XRB into a new cryptocurrency in a manner that would fairly compensate class of victims
  • Class Action 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

Hodges, et al. v. Monkey Capital, LLC, et al.

U.S. Dist. Ct. - Southern District of Florida - Case No. 9:17-cv-81370

  • Lawsuit against Initial Coin Offering (ICO) promoter and its principal
  • Representing numerous investors victimized by allegedly misleading sale of pre-functional, proprietary cryptocurrency tokens constituting securities fraud and unregistered sale of securities
  • Amended Complaint

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

Bacher, et al. v. KIG, LLC; KIG II, LLC; Stephen H. Oppenheimer; and Kevin G. Oppenheimer

Broward County [FL] Circuit Court - Case No. CACE 17-018422

  • Lawsuit against unlicensed investment fund operated by South Florida-based father and son

  • Representing investors alleging financial fraud, misrepresentation of investment funds, operation of an unlicensed investment fund, and breach of fiduciary duty

  • Complaint

Valbuena v. Ballesteros

U.S. Dist. Ct. - Southern District of Florida - Case No. 1:17-cv-24297-KMW

  • Lawsuit against vacation package marketer for unwarranted and unexplained financial exploitation of business partner
  • Representing purchaser of/investor in vacation package marketing business alleging fraudulent inducement, breach of duty of good faith, and material misrepresentations of both business valuation and contractual remuneration obligations
  • Complaint

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