On or around 01/02/2019 (Ongoing date of last review)
Filing Date: December 31, 2018
The Complaint alleges that Defendants engaged in a deceptive and fraudulent scheme to sell worthless securities in the form of a Cryptocurrency named COMPCOIN to it's investors during its Initial Coin Offering (“ICO”).
Company & Securities Information
Defendant: Compcoin 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
Marland Kaplan, et al. v. Compcoin LLC, et al.
COURT: E.D. New York
DOCKET #: 18-CV-07453
JUDGE: Hon. Frederic Block
DATE FILED: 12/31/2018
CLASS PERIOD START: 01/01/2016
CLASS PERIOD END: 12/31/2018
PLAINTIFF FIRMS NAMED IN COMPLAINT:
Usher Law Group, PC
First Identified Complaint (FIC) Filings:
Complaint for Damages
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