Arcadia Crypto Ventures LLC et al v. Matthew Kirincic: First Petition to Enforce Arbitration Subpoena (‘Crypto Fraud Arbitration’)

Petition to Enforce Arbitration Subpoena for an arbitration action “against Nithin Eapen and Madhu Kutty” alleging “massive fraud in the handling and investment of Petitioners’ crypto assets” in Arcadia Crypto Ventures LLC, Richard Rofe, and Jennifer Rofe v. Matthew Kirincic, described as “a former employee of Arcadia Crypto”, at the U.S. District Court for the Southern District of New York.

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Pages: 15

Date: August 16, 2022

Defendants/Respondents: Matthew Kirincic

Plaintiffs/Applicants: Arcadia Crypto Ventures LLC, Richard Rofe, Jennifer Rofe

Case Number: Xx Xx Xx

Topic: Crypto, Investment

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Milman Labuda Law Group, Michael Mauro

Topics

Keywords

Arcadia Crypto Ventures Jennifer Rofe Madhu Kutty Matthew Kirincic Nithin Eapen

Richard Rofe

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