Author Topic: Fibonacci.io Lawsuit  (Read 17235 times)

Offline GotALite

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Re: Fibonacci.io Lawsuit
« Reply #45 on: June 24, 2015, 09:17:48 AM »
Why was Sharon Garcia voluntarily dismissed from the lawsuit?

DISPOSITIONS

02/27/2015
Voluntary Dismissal (Judicial Officer: McHugh, Michael T)
Party (Tindale, Austin)

06/11/2015
Voluntary Dismissal (Judicial Officer: McHugh, Michael T)
Party (Garcia, Sharon)


Also I see that Jason and Jessica were served and that a case management conference has been set for a week from now July 1st, 2015. Do you know if Jason will actually be present?

Offline Sukarti

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Re: Fibonacci.io Lawsuit
« Reply #46 on: June 24, 2015, 12:06:07 PM »
I can't predict the future  ;)

We'll know in a week or so.

Offline DrCharles

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Re: Fibonacci.io Lawsuit
« Reply #47 on: July 08, 2015, 11:44:47 AM »
Wish I would have came across this thread earlier.... got screwed by these guys too.

Offline worldlybedouin

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Re: Fibonacci.io Lawsuit
« Reply #48 on: July 09, 2015, 12:10:35 AM »
Kudos to the folks who are taking Fib/JasinLee et al to task!  I'm glad to see that they won't just get away with the scam.

Offline Forceflow

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Re: Fibonacci.io Lawsuit
« Reply #49 on: July 09, 2015, 02:31:40 PM »
Congrats on service of process.  Now the fun part begins!

Offline Uni

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Re: Fibonacci.io Lawsuit
« Reply #50 on: July 10, 2015, 07:40:50 AM »
I take it's too late to join the party?
I've been away for quite some time, but if you can still add people, I'd put myself down for 2 recursions worth.

Offline DrCharles

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Re: Fibonacci.io Lawsuit
« Reply #51 on: July 10, 2015, 12:40:35 PM »
I take it's too late to join the party?
I've been away for quite some time, but if you can still add people, I'd put myself down for 2 recursions worth.

Yea I could also put myself down for at least 2 owed miners

Offline Forceflow

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Re: Fibonacci.io Lawsuit
« Reply #52 on: July 10, 2015, 02:27:26 PM »
It isn't something you can just hop on and join like a conga line.  The two users who started the lawsuit were advised against make it in a big giant confusing lawsuit and they seem to be finally proceeding towards a just resolution (though that will still take time unless Jasin is defaulted).

Offline Uni

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Re: Fibonacci.io Lawsuit
« Reply #53 on: July 12, 2015, 04:05:27 AM »
It isn't something you can just hop on and join like a conga line.  The two users who started the lawsuit were advised against make it in a big giant confusing lawsuit and they seem to be finally proceeding towards a just resolution (though that will still take time unless Jasin is defaulted).
Fair enough.

Offline atomicchaos

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Re: Fibonacci.io Lawsuit
« Reply #54 on: August 06, 2015, 09:23:15 PM »
I put this in the main thread, but posting here as well:



Friendly Reminder:

Anyone that lost money on this scam should file a complaint with IC3. There are many cryptocurrency scammers that are now finding themselves accountable in the eyes of the law, and the more people filing a complaint, the more likely it is that the scammer faces justice.

http://www.ic3.gov/complaint/default.aspx

I suppose if you haven't done anything yet on this, it's unlikely that you will. You may have kissed your money goodbye, but you can make sure this drags on for a while for the person behind it. Spend the 10-30 minutes it takes to fill in the information at the above link. You do not have to be US based to file the complaint.



As a general civil case update for the two of us that took action, we have a trial date set approximately 10 months from now. As we mentioned, the cogs of justice are slow.

Offline Grimm

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Re: Fibonacci.io Lawsuit
« Reply #55 on: October 26, 2015, 10:31:08 PM »
Anyone that lost money on this scam should file a complaint with IC3.

I took the time to file a complaint even though I only lost a small amount of money in this.

Good luck guys. Hope the court rules in your favor!

Offline kashish948

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Re: Fibonacci.io Lawsuit
« Reply #56 on: November 10, 2015, 05:43:24 AM »
So what was the outcome of this?

Offline Sukarti

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Re: Fibonacci.io Lawsuit
« Reply #57 on: November 10, 2015, 02:11:40 PM »
So what was the outcome of this?

Still in process. No outcome yet.