Arshad Assofi et al v. Donald Basile et al: Second Amended Complaint (‘$15M Bitcoin Latinum Crypto Fraud’)

Second Amended Complaint alleging a crypto-based securities fraud in Arshad Assofi and Assofi Inc. v. Donald Basile, GIBF GP Inc., d.b.a. Bitcoin Latinum, of Delaware; GIBF GP (Cayman Islands) Ltd., Monsoon Blockchain Corporation, of Delaware; JDLB Ritz Miami LLC, of Delaware; Jean Luxe Inc., of Delaware; Christopher Basile, and Jodee Lemon at the U.S. District Court for the Central District of California.

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Pages: 173

Date: April 27, 2023

Defendants/Respondents: Donald Basile, GIBF GP Inc., GIBF GP (Cayman Islands) Ltd., Monsoon Blockchain Corporation, JDLB Ritz Miami LLC, Jean Luxe Inc., Christopher Basile, Jodee Lemon

Plaintiffs/Applicants: Arshad Assofi, Assofi Inc.

Case Number: Xx Xx Xx

Topic: Crypto, Investment

Allegation: Fraud, Unlicensed/Unregistered

Plaintiffs/Applicants Attorneys: Eugene Rome, Rome & Associates

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Unlicensed/Unregistered

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Keywords

Arshad Assofi Bitcoin Latinum Christopher Basile Donald Basile GIBF GP

JDLB Ritz Miami Jean Luxe Jodee Lemon Monsoon Blockchain Corporation

[ 4 more... ] [ top 5 ]

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Arshad Assofi et al v. Donald Basile et al: Second Amended Complaint (‘$15M Bitcoin Latinum Crypto Fraud’)

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Arshad Assofi v. Donald Basile: Complaint (‘$15M Bitcoin Latinum Crypto Fraud’)