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Defendants

B2 Cap Inc.B21 Ltd.C Capital Corp Raimund Gastauer Michael T. Gastauer Simone Gastauer Foehr Roger Knox Shamal Internaional FZE Silverton SA Inc.WB21 DMCC WB21 NA Inc.WB21 US Inc Wintercap SA Wintercap SA Inc. + see more - see less

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Securities and Exchange Commission

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City Group Alliance Inc., Intervenor US Attorney, Intervenor

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Securities and Exchange Commission v. Knox et al

1:18-cv-12058 | Massachusetts District Court

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Division Boston

Judge Judge Richard G. Stearns

Filed Oct. 2, 2018

Terminated Dec. 21, 2022

Case Flags APPEAL and CLOSED

Nature of Suit 850 Securities, Commodities, Exchange

Cause 15:77 Securities Fraud

Jury Demand Both

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Filing Date	#	Docket Text
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Securities and Exchange Commission v. Knox et al

1:18-cv-12058 | Massachusetts District Court

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