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Mealeys

MLex

December 08, 2017

Agresta Acquisitions, LLC v. BTC Cloud Services Ltd et al

Track this case

Case Number:

2:17-cv-12852

Court:

New Jersey

Nature of Suit:

Other Fraud

Judge:

Madeline Cox Arleo

Companies

Sectors & Industries:

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. December 11, 2017

    NJ Bitcoin Investor Accuses UK Firm Of Ponzi Scheme

    A New Jersey-based bitcoin investor on Friday launched a $9.1 million lawsuit in federal court over claims that a business in the United Kingdom ran a virtual-currency Ponzi scheme, alleging a U.K. law firm possibly aided and abetted the illicit plot.

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