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December 21, 2017

Balestra v. ATBCOIN LLC et al

Track this case

Case Number:

1:17-cv-10001

Court:

New York Southern

Nature of Suit:

Securities/Commodities

Multi Party Litigation:

Class Action

Judge:

Denise L. Cote

Firms

Sectors & Industries:

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. October 26, 2022

    Crypto Investors Win Class Cert. In ATBCoin Fraud Suit

    A Manhattan federal judge has certified a class of investors in defunct cryptocurrency venture ATBCoin, paving the way for the investors to move for default judgment against the company after it couldn't honor the terms of an earlier $250,000 settlement deal.

6 other articles on this case. View all »

Parties

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