Cases 1 - 1 of 1
Securities and Exchange Commission v. BitConnect et al
as 1:2021cv07349
Plaintiff:
Securities and Exchange Commission
Defendant:
BitConnect, Satish Kumbhani, Glenn Arcaro and others
Intervenor:
Trial Attorney U.S. Department Of Justice
Cause Of Action: 15 U.S.C. ยง 77 Securities Fraud
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