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February 27, 2023

Cress v. Nexo Financial LLC et al

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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. June 26, 2024

    Judge Trims 2nd Attempt At Crypto Lender Loan Suit

    A California federal judge has again dismissed crypto lender Nexo Capital's affiliates from an amended suit over claims they fraudulently induced customers to take out risky loans, but found the new suit plausibly alleges Nexo distributed a nonexempt, unregistered security.

1 other articles on this case. View all »

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