February 7, 2018

Kline et al v. Bitconnect et al

Track this case

Case Number:

8:18-cv-00319

Court:

Florida Middle

Nature of Suit:

Securities/Commodities

Multi Party Litigation:

Class Action

Judge:

Elizabeth A. Kovachevich

Firms

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


Coverage

  1. February 9, 2018

    Cryptocurrency Outlet Hit With Another Investor Fraud Suit

    The legal woes of cryptocurrency marketplace BitConnect mounted Thursday as the U.K.-registered lending and exchange platform was hit with another class complaint in Florida for allegedly operating as a Ponzi scheme that cheated thousands of investors out of millions of dollars.


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