Le Lézard
Classified in: Science and technology, Business
Subject: ATY

Updated Notice on Lawsuit Against Monkey Capital ICO and Daniel Harrison

CORAL SPRINGS, Fla., March 8, 2018 /PRNewswire/ -- Silver Miller (www.SilverMillerLaw.com) -- the leading cryptocurrency investor law firm in the country, with actions currently pending against the Coinbase, Kraken, BitConnect, and Cryptsy exchanges as well as the first federally-filed class action lawsuit against heavily-embattled Tezos and its billion dollar July 2017 Initial Coin Offering (ICO) -- is currencly prosecuting a civil action on behalf of a group of individuals who contributed bitcoin and other cryptocurrency to the scheduled-but-cancelled 2017 Monkey Capital ICO.  The lawsuit was filed in the United States District Court for the Southern District of Florida and is captioned Hodges, et al. v. Monkey Capital LLC, et al., Case No. 9:17-cv-81370-DMM (the "Lawsuit").  Although the Lawsuit was originally filed as a putative class action, the case has since limited its reach to merely the claimants named in the Lawsuit, who seek the return of the millions of dollars' worth of cryptocurrency they invested with Monkey Capital.  A copy of the Amended Complaint filed in the Lawsuit can be seen here:

2018-3-7 -- DE 28 - AMENDED COMPLAINT

As alleged in the Amended Complaint, Monkey Capital LLC, Monkey Capital Inc., and the companies' founder and principal (Daniel Harrison) fraudulently promoted an ICO and engaged in an unregistered offering and sale of securities that violated numerous state and federal securities laws.  The Lawsuit pleads that the Court rescind all investments in Monkey Capital; return to the investors their cryptocurrency; require Monkey Capital to account for all funds raised from investors; and adjudicate that Monkey Capital and Mr. Harrison violated multiple securities laws when they promoted and abruptly abandoned the unregistered, pre-functional ICO.

If you invested in Monkey Capital or another one of Daniel Harrison's cryptocurrency offerings such as Futereum and you have any questions concerning your rights or interests as they relate to your investment, or if you wish to participate in the Lawsuit, you are encouraged to contact David C. Silver of Silver Miller at (954) 516-6000 or DSilver@SilverMillerLaw.com to discuss your matter.

David C. Silver
Silver Miller ? Managing Partner
Florida 954-516-6000
Maryland 240-516-6000
Washington, D.C. 202-852-6000
E-Mail: DSilver@SilverMillerLaw.com


SOURCE Silver Miller

These press releases may also interest you

at 13:33
The following issues have been halted by IIROC / L'OCRCVM a suspendu la negociation des titres suivants: Company / Société : Canoe Mining Ventures Corp.  TSX-Venture Symbol / Symbole à la Bourse de croissance TSX :  CLV  Reason / Motif :At the...

at 13:32
Pomerantz LLP is investigating claims on behalf of investors of Proteostasis Therapeutics, Inc. ("Proteostasis" or the "Company") .  Such investors are advised to contact Robert S. Willoughby at rswilloughby@pomlaw.com or 888-476-6529, ext. 9980....

at 13:31
Trading resumes in: Company: Tethyan Resources PLC TSX-Venture Symbol: TETH Resumption (ET): 14:00 IIROC can make a decision to impose a temporary suspension (halt) of trading in a security of a publicly-listed company. Trading halts are...

at 13:30
The Boston Celtics announced today their partnership with G2 Tech Group. The partnership will allow G2, who has been a team vendor for several years, to further assist the Celtics organization in its ever-increasing cloud infrastructure needs. "G2...

at 13:29
iHEAR Medical, the leader in direct-to-consumer and OTC hearing solutions, announced today that it has partnered with Atlazo Inc. to develop an advanced digital hardware platform to power iHEAR's next generation of hearing aids and hearables. The...

at 13:28
According to the data available to the Montreal Oasis International Marathon, all refunds related to the cancellation of the 42.2 km race in 2017 are now complete. Any participants still waiting for a refund are invited to contact the event's...

News published on 8 march 2018 at 19:31 and distributed by: