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Digitalira.com, LLC et al v. The Kingdom Trust Company
Case Number:
4:19-cv-04147
Court:
Nature of Suit:
Judge:
Firms
Companies
Sectors & Industries:
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January 08, 2020
Custodian Calls For Sanctions As Bitcoin IRA Feud Heats Up
Trust custodian Kingdom Trust says attorneys for cryptocurrency trading platform Bitcoin IRA should be sanctioned for opening another front in their legal skirmish over a soured business relationship.
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November 13, 2019
Bitcoin IRA Regains Account Access In Kingdom Trust Feud
A South Dakota federal judge ruled Tuesday that trust custodian Kingdom Trust has not justified its decision to suspend its customers' access to their own up-to-date account data on cryptocurrency trading platform Bitcoin IRA.
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October 23, 2019
Custodian Says Crypto IRA Co.'s Suit Should Remain Paused
The account custodian for Digital IRA said Tuesday that the retirement account service company's bid to regain access to its clients' accounts should remain on hold while the custodian tries to revive its claims concerning their business relationship in a different court.
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September 12, 2019
Custodian Slams Crypto IRA Co.'s Account Access Bid
Retirement account service company Digital IRA can't get a court order requiring account custodian The Kingdom Trust Co. to restore Digital IRA's access to client accounts, Kingdom Trust has told a South Dakota federal court.
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August 30, 2019
Custodian Seeks To Toss Crypto IRA Co.'s Suit Over Assets
The contracted account custodian of retirement account service provider Digital IRA on Friday urged a South Dakota federal judge to toss a suit accusing the custodian of deliberately thwarting customers' requests to transfer their digital assets to a competitor.
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August 27, 2019
Crypto IRA Co. Sues Custodian For Holding Assets Hostage
Retirement account service provider Digital IRA hit its contracted account custodian with a suit accusing it of deliberately thwarting customers' requests to transfer their digital assets to a competing custodian, according to a complaint filed in South Dakota federal court Monday.