Case Page

 

Case Status:    DISMISSED    
On or around 03/27/2018 (Other)

Filing Date: December 19, 2017

According to the law firm press release, as the lawsuit alleges, Monkey Capital fraudulently promoted an ICO that violated numerous state and federal securities laws. Almost as quickly as it had gathered millions of dollars in cryptocurrency from solicited pre-ICO investors, Monkey Capital aborted its ICO just days before it was scheduled to commence, deactivated its website, liquidated the investors' funds, and devalued the market of the Coeval cryptocurrency options that Monkey Capital had created and issued to its investors in exchange for their investment funds. The lawsuit pleads that the Court rescind all investments in Monkey Capital; return to all investors their cryptocurrency; require Monkey Capital to account for all funds raised from investors; and adjudicate that Monkey Capital violated multiple securities laws when they promoted and abruptly abandoned the unregistered, pre-functional ICO.

On March 27, 2018, the Court entered a default judgment against the Defendants for failure to appear, answer, or otherwise plead to the Complaint within the time required by law.

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About the Company & Securities Data


"Company" information provides the industry and sector classification and headquarters state for the primary company-defendant in the litigation. In general, "Securities" information provides the ticker symbol, market, and market status for the underlying securities at issue in the litigation.

In most cases, the primary company-defendant actually issued the securities that are the subject of the litigation, and the securities information and company information relate to the same entity. In a small subset of cases, however, the primary company-defendant is not the issuer (for example, cases against third party brokers/dealers), and the securities information and company information do not relate to the same entity.
COURT: S.D. Florida
DOCKET #: 17-CV-81370
JUDGE: Hon. Donald M. Middlebrooks
DATE FILED: 12/19/2017
CLASS PERIOD START: 06/01/2017
CLASS PERIOD END: 10/31/2017
PLAINTIFF FIRMS NAMED IN COMPLAINT:
  1. Silver Miller
    11780 W. Sample Road, Silver Miller, FL 33065
    954 516 6000 ·
No Document Title Filing Date
COURT: S.D. Florida
DOCKET #: 17-CV-81370
JUDGE: Hon. Donald M. Middlebrooks
DATE FILED: 03/07/2018
CLASS PERIOD START: 06/01/2017
CLASS PERIOD END: 10/31/2017
PLAINTIFF FIRMS NAMED IN COMPLAINT:
  1. Silver Miller
    11780 W. Sample Road, Silver Miller, FL 33065
    954 516 6000 ·
No Document Title Filing Date