Quote from: Entropy-uc on January 01, 2014, 03:10:18 AM

Quote from: PuertoLibre on January 01, 2014, 03:05:38 AM

Quote from: jimbobway on January 01, 2014, 02:25:38 AM

Saw this on reddit: http://www.reddit.com/r/Bitcoin/comments/1u4v0o/i_sued_bfl_in_kansas_jurisdiction_and_won/

I sued BFL and won. Since I live in California, I had to hire an attorney in Johnson County KS. I won by default with damages and atty fees awarded, as BFL failed to show at trial.
My case is a matter of public record, case 13LA09619
BFL has now failed to respond to their loss of the suit and we are looking for ways to collect via lien, direct bank account deduction, etc. In addition we will be shortly expanding a second lawsuit based upon the proof of fraud whereby our bitcoins will be returned to us via a court procedure known as 'recession' [where the court orders that you are returned to the same position today that existed before the fraud occurred] and will seek to secure our bitcoins by way of a replevin order.
These processes are time and money consuming, but as BFL continues to ignore the court orders, their fines and fees are increasing from the date of our original judgment.
The chief obstacle for execution of a recession and replevin order is the notion that bitcoins [even though digital] are a type of property that can be 'seized' or returned, by an action provisioned under instructions given to a sheriff acting on orders from the court.
Of course, we crypto-geeks know that this can be easily accomplished, but BTCs are a new "unknown" to the US jurisprudential system, and our attorney has to guide them through the process and allow them to conclude that "this can be done".
If anyone is interested in filing suit against BFL remotely, I have an EXCELLENT attorney-- and since he has already won the first suit, it is a foregone conclusion he can win yours.
Now the caveat: BFL is very skilled at moving its money and its accounts around the various banks in Leawood Kansas. Our investigator has determined that they had accounts in certain banks which are now closed, but we suspect that they are no longer using the registered corp-name BF Labs Inc as the corporate name on the account they use to pay their local employees-- and they DO have to pay their employees somehow.
Speculation is that they have moved to using ADP or another third party payroll system and have masked their accounts.
We are pursuing a subpoena to force a court appearance by Sect/Treasurer Jody Drake to disclose the location of assets.
Anyone wishing information on the progress of the suit and information regarding process and procedures can contact me at info at coinpositive dot com.
This has been an expensive process, but BFL should not be allowed to defraud the public.
If you found this helpful, you can donate mBTCs to this address: 14nu944b3Lpe1yPEAzCoaTyMrs6rsPNbtM
Or mLTCs to this address: LL1LPKCkxJwQpyKphtKqkBoVE7xXi1eZzd
I will try to help as many who ask. God Bless and Happy New Year

Looks like he took the advice I made a while back on small claims and getting liens.

I am quite comforted to know that he has been awarded judgements, has found someone competent in the execution of BitCoin related cases, recovery of funds and is seeking a subpoena to evaluate where funds are stored at BFL headquarters.

No doubt he may not be alone? Only time can tell, please help donate to him so that his path may be smooth...for himself and others following their own cases.

This deserves it's own thread.

If BFL is actively working to hide their accounts that means there are a lot of judgements out there...

scambutterflylabs

Posts

Merits