Cases filed in the Second Circuit Courts
Securities and Exchange Commission v. BitConnect et al We have downloadable decisions or orders for this case
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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