Mooneyham v. Bitcoin Depot, Inc
Mooneyham v. Bitcoin Depot, Inc is a federal personal property / fraud lawsuit filed on 04/10/2024 in the District Court, D. South Carolina. The case was terminated on 02/27/2025.
A lawsuit records allegations and procedural activity. Being named as a party does not establish liability, wrongdoing, or the merits of any claim.
- Court
- District Court, D. South Carolina (D.S.C.)
Official Court Website → - Assigned judge
- Jacquelyn D. Austin · 85 cases in index
- Docket number
- 3:24-cv-01774
- Cause
- 28:1441 Notice of Removal-Tort/Non-Motor Vehicle
28 U.S.C. § 1441 — Removal from state court - Nature of suit
- 380 Personal Property: Other
Damage to or loss of personal property. - Jurisdiction
- Diversity
- Jury demand
- Plaintiff
- Date filed
- 04/10/2024
- Date terminated
- 02/27/2025
20,898 Personal Property / Fraud cases in this court are indexed here.
Parties
- plaintiff · Mooneyham · 38 cases
- defendant · Bitcoin Depot, Inc Credit & Lending Services · 6 cases
Other Cases Naming This Defendant
Bitcoin Depot, Inc is named in 6 federal civil cases in this index. Recent Personal Property / Fraud cases naming the same defendant:
About Personal Property / Fraud Lawsuits
These cases involve damage to or loss of personal property, or claims of fraud and misrepresentation — including truth-in-lending and other deception-based claims.
Frequently Asked Questions
What is Mooneyham v. Bitcoin Depot, Inc?
Mooneyham v. Bitcoin Depot, Inc is a federal personal property / fraud lawsuit filed on 04/10/2024 in the District Court, D. South Carolina. The case was terminated on 02/27/2025. These cases involve damage to or loss of personal property, or claims of fraud and misrepresentation — including truth-in-lending and other deception-based claims.
What type of case is this?
It is classified as “Personal Property / Fraud” under the federal nature-of-suit system. These cases involve damage to or loss of personal property, or claims of fraud and misrepresentation — including truth-in-lending and other deception-based claims.
What court is the case in?
The case is in the District Court, D. South Carolina, docket number 3:24-cv-01774.
When was the case filed?
Mooneyham v. Bitcoin Depot, Inc was filed on 04/10/2024. It was terminated on 02/27/2025.
What law is the case brought under?
The docket lists the cause as 28 U.S.C. § 1441 — Removal from state court.
Other Cases Involving These Parties
Related Personal Property / Fraud Cases
Source: public U.S. federal court record — docket 68427421 in the CourtListener/RECAP archive (verify this docket), court docket number 3:24-cv-01774 on PACER. Court, party, date and judge fields are reproduced from that record; case-type categories, statute decoding and all aggregate figures are derived by Docket Nexus (methodology).