Mina de Oro LLC et al v. Bitclub et al: Complaint

Complaint regarding “a Bitcoin related multi-level BTC mining scheme” in Mina de Oro LLC and The Toy Chest LLC, both of Nevada v. Matthew Brent Goettsche, Jobediah Sinclair Weeks, Joseph Frank Abel, Silviu Catalin Balaci, and Bitclub at the U. S. District Court for the District of Nevada.

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Pages: 14

Date: June 03, 2020

Defendants/Respondents: Matthew Brent Goettsche, Jobediah Sinclair Weeks, Joseph Frank Abel, Silviu Catalin Balaci

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Sterling Kerr, Taylor Simpson

Case Number: Xx Xx Xx

Topic: Crypto

Defendants/Respondents Attorneys: Matthew Brent Goettsche, Jobediah Sinclair Weeks, Joseph Frank Abel, Taylor Simpson

Plaintiffs/Applicants: Mina de Oro LLC, The Toy Chest LLC

Topics

Crypto Fraud USA

Keywords

Bitcoin Jobediah Sinclair Weeks Joseph Frank Abel Matthew Brent Goettsche Mina de Oro LLC

Silviu Catalin Balaci The Toy Chest LLC

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