Docket Nexus — Federal court records.
Company · Credit & Lending Services

Bitcoin Depot, Inc

Federal civil lawsuits naming Bitcoin Depot, Inc, a Credit & Lending Services company.

Public CompanyCredit & Lending Services
Ticker
OTC: BTMCQ
Business
Finance Services
Headquarters
Atlanta, GA
SEC CIK
1901799

Bitcoin Depot, Inc is a public company in Finance Services, based in Atlanta, GA (traded on OTC as BTMCQ). It appears in 6 federal civil lawsuits in this index, most often as a defendant (5 of 6). These cases are most often Personal Property / Fraud and Contract matters, filed between 2024 and 2026, most frequently in District Court, N.D. Georgia. The most common causes of action are Fraud and Breach of Contract.

6
Lawsuits
5
As Defendant
1
As Plaintiff
2
Open
4
Terminated
2024–2026
Span
9 mo
Median Duration
2.0 cases/yrNamed as defendant in 83% of cases50% Personal Property / Fraud

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 1 casesDC — 1 casesFL — 0 casesGA — 1 casesID — 1 casesIL — 0 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 — 0 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 1 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 1 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2024peak 2 open2026

Case Types Over Time

20242026
Personal Property / FraudContractFederal Tax / Statutory Actions

Filings by Year

20242026

Case Types filter →

Personal Property / Fraud3
Contract2
Federal Tax / Statutory Actions1

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6 Cases — Newest First