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March 14, 2025

Mashkevich v. UAB QBIT Financial Service et al

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Case Number:

5:25-cv-02565

Court:

California Northern

Nature of Suit:

Other Fraud

Multi Party Litigation:

Class Action

Judge:

P. Casey Pitts

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. June 26, 2025

    'Pig Butchering' Scam Suit Dismissed For Good

    An Alabama resident who sued two cryptocurrency firms and their CEO, accusing them of running a $28 million "pig butchering" scam that defrauded victims by laundering stolen cryptocurrency through a complex network of wallets, has jointly agreed with the defendants to dismiss the suit with prejudice.

1 other articles on this case. View all »

Parties

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