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October 17, 2022

Canto v. BKCoin Management, LLC et al

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Case Number:

1:22-cv-08858

Court:

New York Southern

Nature of Suit:

Contract: Other

Multi Party Litigation:

Class Action

Judge:

J. Paul Oetken

Firms

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. March 06, 2023

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    The U.S. Securities and Exchange Commission has obtained court orders to freeze assets and appoint a receiver for an alleged $100 million crypto fraud based in Miami.

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