On or around 04/13/2018 (Ongoing date of last review)
Filing Date: December 21, 2017
According to the Complaint, it is alleged that in connection with the ATB initial coin offering (“ICO”), Defendants raised over $20 million in digital cryptocurrencies by offering and selling unregistered securities in direct violation of the Securities Act.
Company & Securities Information
Defendant: ATBCOIN LLC
Industry: Misc. Financial Services
Headquarters: United States
About the Company & Securities Data
"Company" information provides the industry and sector classification and headquarters state for the primary company-defendant in the litigation. In general, "Securities" information provides the ticker symbol, market, and market status for the underlying securities at issue in the litigation.
In most cases, the primary company-defendant actually issued the securities that are the subject of the litigation, and the securities information and company information relate to the same entity. In a small subset of cases, however, the primary company-defendant is not the issuer (for example, cases against third party brokers/dealers), and the securities information and company information do not relate to the same entity.
First Identified Complaint
Raymond Balestra, et al. v. ATBCOIN LLC, et al.
COURT: S.D. New York
DOCKET #: 17-CV-10001
JUDGE: Hon. Vernon S. Broderick
DATE FILED: 12/21/2017
CLASS PERIOD START: 06/12/2017
CLASS PERIOD END: 12/21/2017
PLAINTIFF FIRMS NAMED IN COMPLAINT:
Levi & Korsinsky, LLP 30 Broad Street, 15 1h Floor, Levi & Korsinsky, LLP, NY 10004 212.363.7500 212.363-7171 ·
First Identified Complaint (FIC) Filings:
Class Action Complaint for Violation of Sections 12(a)(1) and 15(a) of the Securities Act of 1933
U.S. District Court Civil Docket
—Reference Complaint Complaint Related Data is not available
Related District Court Filings
—Related District Court Filings Data is not available