Docket Nexus — Federal court records.
Company

Athena Bitcoin, Inc

Federal civil lawsuits naming Athena Bitcoin, Inc.

In this index, 8 federal civil lawsuits name a party recorded as Athena Bitcoin, Inc, most often as a defendant (7 of 8). These may be different parties who share the name; records here are grouped by name only. These cases are most often Personal Property / Fraud and RICO / Consumer / Other Statutes matters, filed between 2022 and 2025, most frequently in District Court, S.D. Florida. The most common causes of action are Telephone Consumer Protection Act, Fraud, and Breach of Contract.

8
Lawsuits
7
As Defendant
1
As Plaintiff
4
Open
4
Terminated
2022–2025
Span
2 mo
Median Duration
2.0 cases/yrPredominantly defendant · 88%Personal Property / Fraud-heavy · 50%Activity steady

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 4 casesGA — 0 casesID — 0 casesIL — 1 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 2 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 1 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2022peak 4 open2025

Case Types Over Time

20222025
Personal Property / FraudRICO / Consumer / Other StatutesContractCopyright

Filings by Year

20222025

Case Types filter →

Personal Property / Fraud4
RICO / Consumer / Other Statutes2
Contract1
Copyright1

Where Filed filter →

8 Cases — Newest First