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Click below for detailed party information:

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Securities and Exchange Commission

Defendants

BitConnect Satish Kumbhani Glenn Arcaro Future Money Ltd.

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Trial Attorney U.S. Department Of Justice, Intervenor

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Securities and Exchange Commission v. BitConnect et al

1:21-cv-07349 | New York Southern District Court

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Division Foley Square

Judge Judge John G. Koeltl

Filed Sept. 1, 2021

Case Flags STAYED, ECF, and RELATED

Nature of Suit 850 Securities, Commodities, Exchange

Cause 15:77 Securities Fraud

Jury Demand Plaintiff

Related Case 1:21-cv-04791

Last Updated: 6 months, 1 week ago

Filing Date	#	Docket Text
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Securities and Exchange Commission v. BitConnect et al

1:21-cv-07349 | New York Southern District Court

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