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Cress v. Nexo Financial LLC et al
Case Number:
3:23-cv-00882
Court:
Nature of Suit:
Judge:
Firms
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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.
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October 11, 2023
Judge Trims Investor Suit Against Crypto Lender Nexo
A California federal judge has trimmed a suit brought against Nexo Capital Inc. by an investor who claims the crypto lender fraudulently induced him, through various misrepresentations, to take out risky loans that were ultimately liquidated by Nexo, causing him damages.