Cases 1 - 7 of 7
Lacey et al v. Bitcoin Depot, Inc. et al
as 1:2026cv00288
Plaintiff:
Karen Lacey and Robert Lacey
Defendant:
Bitcoin Depot, Inc. and Bitcoin Depot Operating, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Shamy v. Bitcoin Depot, Inc. et al
as 8:2025cv02425
Plaintiff:
Kevin Shamy
Defendant:
Bitcoin Depot, Inc. and Bitcoin Depot Operating, LLC c/o Cogency Global Inc., Regisered Agent doing business as Bitcoin Depot
Cause Of Action: 28 U.S.C. § 1332 Diversity-Deceptive Trade Practices
BECKETT v. BITCOIN DEPOT, INC. et al
as 1:2025cv01450
Plaintiff:
STEVE BECKETT
Defendant:
BITCOIN DEPOT, INC. and BITCOIN DEPOT OPERATING, LLC d/b/a BITCOIN DEPOT
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bitcoin Depot Operating LLC v. Fareway Stores, Inc.
as 1:2025cv00721
Plaintiff:
Bitcoin Depot Operating LLC
Defendant:
Fareway Stores, Inc. doing business as Fareway Meat and Grocery
Counter-Claimant:
Fareway Stores, Inc.
Counter-Defendant:
Bitcoin Depot Operating LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Neilson v. Lux Vending, LLC n/k/a Bitcoin Depot Operating LLC
as 1:2024cv02288
Defendant:
Lux Vending, LLC n/k/a Bitcoin Depot Operating LLC
Plaintiff:
Kathy Neilson
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Neilson v. Lux Vending, LLC n/k/a Bitcoin Depot Operating LLC
as 1:2024cv02287
Defendant:
Lux Vending, LLC n/k/a Bitcoin Depot Operating LLC
Plaintiff:
Kathy Neilson
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Mooneyham v. Bitcoin Depot, Inc. et al
as 3:2024cv01774
Plaintiff:
Glenda J. Mooneyham
Defendant:
Bitcoin Depot, Inc., Bitcoin Depot Operating, LLC doing business as Bitcoin Depot and Circle K Stores, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Tort/Non-Motor Vehicle
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