Civil Class Action Complaint Courts Crypto Documents Estonia Fraud United States District Court for the Northern District of California USAJanuary 9, 2023

Charles Freeman et al v. 3Commas Technologies OÜ: Class Action Complaint (‘Crypto Fraud’)

Class Action Complaint in Charles Freeman, Tigran Melkonyan, Ari Shofet, Shawn Mall, Benjamin Ferris, Bryan Chapman, Nandan Arora, Shafiq Rajani, Vijay Christopher, Marc Ashby, Vincent van Buskirk, Lawrence Manickam, and Edmundo Pena v. 3Commas Technologies OÜ, of Estonia, described as “a provider of automatic Crypto trading software”, at the U.S. District Court for the Northern District of California.


    • 62
    January 09, 2023
    3Commas Technologies OÜ
    Charles Freeman, Tigran Melkonyan, Ari Shofet, Shawn Mall, Benjamin Ferris, Bryan Chapman, Nandan Arora, Shafiq Rajani, Vijay Christopher, Marc Ashby, Vincent van Buskirk, Lawrence Manickam, Edmundo Pena
    Xx Xx Xx
    Crypto
    Fraud
    Wilshire Law Firm, Thiago Coelho

    Topics

    Crypto Estonia Fraud USA

    Keywords

    3Commas Technologies Ari Shofet Benjamin Ferris Bryan Chapman Charles Freeman
    Edmundo Pena Lawrence Manickam Marc Ashby Nandan Arora Shafiq Rajani Shawn Mall Tigran Melkonyan Vijay Christopher Vincent van Buskirk
    [ 9 more... ] [ top 5 ]