Securities and Exchange Commission v. BitConnect et al

Federal Civil Lawsuit New York Southern District Court, Case No. 1:21-cv-07349
Tags
Last Updated September 1, 2021 at 1:33 PM EDT (3.4 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
United States Securities and Exchange Commission United States Securities and Exchange Commission, Plaintiff
Officially listed as "Securities and Exchange Commission"

▼ Represented by United States Securities and Exchange Commission

Name Phone Fax E-Mail
Space Richard R. Best +1 212 336 0042 bestr@sec.gov
Space Richard G Primoff +1 212 336 0148 +1 212 336 1320 primoffr@sec.gov
v.
No Logo BitConnect, Defendant
No Logo Future Money Ltd., Defendant
No Logo Glenn Arcaro, Defendant
No Logo Satish Kumbhani, Defendant
Attributes
Office Foley Square
Filed 9/1/2021
Jury Demand Plaintiff
Demand
Nature of Suit 850 - Other Statutes: Securities/Commodities/Exchange
Cause Section 15 U.S.C. § 77 Securities Fraud
Jurisdiction U.S. Government Plaintiff
Disposition
County XX Out of U.S.
Terminated
Origin 1
Reopened
Lead Case
None
Related Case
None
Other Court Case None
Defendant Custody Status
Timeline
  Entries (6) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 6 Filed: 9/1/2021, Entered: 9/1/2021 Request for Issuance of Summons
REQUEST FOR ISSUANCE OF SUMMONS as to Future Money Ltd., re: [1] Complaint. Document filed by Securities and Exchange Commission..(Primoff, Richard)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 5 Filed: 9/1/2021, Entered: 9/1/2021 Request for Issuance of Summons
REQUEST FOR ISSUANCE OF SUMMONS as to Glenn Arcaro, re: [1] Complaint. Document filed by Securities and Exchange Commission..(Primoff, Richard)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 4 Filed: 9/1/2021, Entered: 9/1/2021 Notice of Appearance
NOTICE OF APPEARANCE by Richard G Primoff on behalf of Securities and Exchange Commission..(Primoff, Richard)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 3 Filed: 9/1/2021, Entered: 9/1/2021 Statement of Relatedness
RELATED CASE AFFIRMATION of Richard R. Best re: that this action be filed as related to 21-4791. Document filed by Securities and Exchange Commission..(Best, Richard)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 2 Filed: 9/1/2021, Entered: 9/1/2021 Civil Cover Sheet
CIVIL COVER SHEET filed..(Best, Richard)
Request RequestSpace LREF
Legal Document 1 Filed: 9/1/2021, Entered: 9/1/2021 Complaint
COMPLAINT against Glenn Arcaro, BitConnect, Future Money Ltd., Satish Kumbhani. Document filed by Securities and Exchange Commission..(Best, Richard)
LREF

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