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Case Status:    DISMISSED    
On or around 01/19/2018 (Court's order of dismissal)

Filing Date: December 28, 2017

According to the Complaint, it is alleged Defendants promoted and conducted an unregistered offering of securities in connection with an Initial Coin Offering in or about June 2017 - August 2017.

This case was voluntarily dismissed on January 19, 2018.


Sector: Financial
Industry: Misc. Financial Services
Headquarters: United States


Ticker Symbol:
Company Market:
Market Status:

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: E.D. Washington
DOCKET #: 17-CV-00438
JUDGE: Hon. Salvador Mendoza, Jr
DATE FILED: 12/28/2017
CLASS PERIOD END: 12/28/2017
  1. Silver Miller
    11780 W. Sample Road, Silver Miller, FL 33065
    954 516 6000 ·
  2. Terrell Marshall Law Group PLLC
    936 North 34th Street Suite 300 , Terrell Marshall Law Group PLLC, WA 98103
    206-816-6603 206-319-5450 ·
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—Related District Court Filings Data is not available