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 at the U.S. District Court for the Southern District of New York.
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- Arcadia Crypto Ventures LLC et al v. Matthew Kirincic: Second Petition to Enforce Arbitration Subpoena (‘Crypto Fraud Arbitration’)
Arbitration Civil Courts Crypto Documents Fraud Investment Petition United States District Court for the Southern District of New York USASeptember 20, 2022
Arcadia Crypto Ventures LLC et al v. Matthew Kirincic: Second Petition to Enforce Arbitration Subpoena (‘Crypto Fraud Arbitration’)
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September 20, 2022
Matthew Kirincic
Arcadia Crypto Ventures LLC, Richard Rofe, Jennifer Rofe
Topics
Crypto Fraud Investment USAKeywords
Arcadia Crypto Ventures Jennifer Rofe Madhu Kutty Matthew Kirincic Nithin Eapen