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SMITH v. SWAFFER

Case No. 1:20-cv-1848.

566 F.Supp.3d 791 (2021)

Christopher D. SMITH, et al., Plaintiffs, v. Kris SWAFFER, Defendant.

United States District Court, N.D. Ohio, Eastern Division.

Signed October 7, 2021.

Attorney(s) appearing for the Case

Gregory R. Farkas, Karl E. May, Travis N. Teare, Thomas G. Haren, Frantz Ward, Cleveland, OH, for Plaintiffs.

Curtis M. Fifner, Donahey & Defossez, Columbus, OH, H. Arnold Shokouhi, Justin N. Bryan, McCathern, Shokouhi, Evans, Grinke, Dallas, TX, for Defendant.

OPINION AND ORDER

Plaintiffs, ten individuals and entities, filed suit against Defendant Kris Swaffer, alleging violations of federal and State securities laws. According to the complaint, Defendant told investors that they were getting in on the ground floor of...

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