SEC v. Mining Capital Coin et al: TRO Motion

Motion for Temporary Restraining Order regarding an alleged cryptocurrency-based investment fraud in U.S. Securities and Exchange Commission v. MCC International Corp., d.b.a. Mining Capital Coin Corp., of Massachusetts; CPTLCoin Corp., of Massachusetts; Bitchain Exchanges, described as “an unincorporated organization or association”; Luiz Carlos Capuci Jr., a.k.a. Junior Caputti, described as a citizen of Brazil and the USA residing in Port St. Lucie, Florida, and Emerson Sousa Pires, described as a citizen and resident of Brazil, at the U.S. District Court for the Southern District of Florida.

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Pages: 1144

Date: April 07, 2022

Defendants/Respondents: MCC International Corp., CPTLCoin Corp., Bitchain Exchanges, Luiz Carlos Capuci Jr., Emerson Sousa Pires

Plaintiffs/Applicants: Securities and Exchange Commission

Case Number: Xx Xx Xx

Topic: Crypto, Investment, Regulatory

Allegation: Fraud

Topics

USA

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Keywords

Alethia Brooks Bitchain Exchanges CPTLCoin Emerson Sousa Pires Janet Walters

Juan Fonseca Juan Lemus Lopez Juliette Fagan Junior Tavarez Gonzalez Keith Fagan LA Title Solutions Leonora Khan Luiz Capuci Lurline Rose Marcelene Moriah Marie Jose Jean Bart MCC International Minerva Lemus Mining Capital Coin Nesarajah Nagaretnam Kelinburg Nicholas Tintin Nicole Ramsawak Omar Daniel Vazquez Amador Oswald Nelson Patrick Brown Paulette McArthur Peta Gay Haltion Rowe Peter Abdul Dardy Raimundo Nonato Vasconcelos Stephanie Lira Tanzua Bedasse Varo Bank Winston Hibbert Zulvy Bedon Lagos

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SEC v. Mining Capital Coin et al: TRO Motion

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