Update 3 November 2019: four OneCoin related lawsuits have been filed, below table contains a summary of the most important data.
Note: the Case Dockets of the criminal cases in the Court Listener RECAP Archive are not strictly separated, there are a number of redundancies and documents are filed in the wrong docket.
|Type||Case No/Parties||Case Summary||Case Dockets in
United States v. Mark S. Scott
|On Monday 4 November 2019 09:00 AM New York time (14:00 GMT) Scott’s Trial by Jury before Judge Edgardo Ramos will start with the selection of Jurors. The Trial will take two to three weeks.
|US v. Scott|
United States v. Ruja Ignatova
|No Dealines or Hearings have been announced as Ruja Ignatova is at large.
|US v. Ignatova|
United States v. Konstantin Ignatov
|On Thursday 7 November 15:30 New York time (20:30 GMT) a Pre-Trial Conference is planned before Judge Edgardo Ramos.
|US v. Ignatov|
Berdeaux/Grablis v. OneCoin Ltd
|On 23 August 23 2019 Judge Valerie Elaine Caproni stayed all proceedings until all Defendants have been served.
In the First Amended Class Action Complaint, Lead Plaintiff Donald Berdeaux and plaintiff Christine Grablis allege claims under the federal securities laws and common law against key operators of OneCoin Ltd and certain of their enabling co-conspirators arising from a massive fraud perpetrated on millions of individual investors throughout the world causing injuries in excess of $4 billion through a densely-packed multi-level-marketing system.
This is a class action on behalf of a class of investors consisting of all individuals and entities who transferred to the OneCoin Defendants, directly or indirectly, any fiat currency or cryptocurrency to invest in a OneCoin trader/membership package and/or a purported digital cryptocurrency called “OneCoin” and who suffered financial injury as a result thereof. Upon information and belief, the financial harm caused by the fraudulent OneCoin Investment Programs exceeds four billion dollars ($4,000,000,000.00).
Plaintiffs, on behalf of themselves and all similarly situated individuals and entities that participated in the OneCoin Investment Programs, seek compensatory, exemplary, punitive, injunctive, and rescissory relief, providing rescission and repayment of all investments paid, directly or indirectly, to the OneCoin Defendants and the Scott Group, and securing and conserving such funds until repayment.
|Berdeaux/Grablis v. OneCoin Ltd|