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August 21, 2024

Reca v. Flashdot Limited f/k/a PhoenixFin Limited et al

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Case Number:

1:24-cv-06316

Court:

New York Southern

Nature of Suit:

Racketeer/Corrupt Organization

Multi Party Litigation:

Class Action

Judge:

Gregory H. Woods

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. February 27, 2026

    KuCoin Operators Again Seek To Shed $1.2M Crypto Theft Suit

    Operators of cryptocurrency exchange KuCoin seek to shed the latest revision of a cryptocurrency theft victim's proposed class action, arguing that the amended suit's conversion and aiding and abetting allegations fare no better than the Racketeer Influenced and Corrupt Organizations Act and Bank Secrecy Act claims that were tossed in January.

1 other articles on this case. View all »

Parties

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