March 28, 2025

DiFonzo v. Unicoin, Inc. et al

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Case Number:

1:25-cv-02600

Court:

New York Southern

Nature of Suit:

Contract: Recovery/Enforcement

Judge:

Jesse M. Furman

Firms

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. April 04, 2025

    Crypto Firm Shorted Exec On Wages And Commissions, Suit Says

    The former chief commercial officer of a cryptocurrency startup accused the company of reneging on its promise to pay him wages and coin commissions for his work facilitating the firm's registration and legal trading in Canada, in a new lawsuit filed in New York federal court.

Parties

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