Anthony Pauwels v. Bit Digital, Inc. et al: Class Action Complaint

Class Action Complaint alleging fraud in Anthony Pauwels v. Bit Digital, Inc., described as a Cayman Islands-domiciled “holding company that purports to engage in the bitcoin mining business through its wholly owned subsidiaries in U.S. and Hong Kong” and whose shares are listed on NASDAQ; Min Hu, and Erke Huang at the U. S. District Court for the Southern District of New York.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 22

Date: January 20, 2021

Defendants/Respondents: Bit Digital, Inc., Min Hu, Erke Huang

Plaintiffs/Applicants: Anthony Pauwels

Case Number: Xx Xx Xx

Topic: Crypto, Investment, Listed Securities

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Glancy Prongay & Murray, Gregory Linkh, Robert Prongay, Howard Smith

Topics

Listed Securities USA

[ 2 more... ] [ top 5 ]

Keywords

Anthony Pauwels Bit Digital, Inc. Erke Huang Min Hu

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.