In this index, 51 federal civil lawsuits name a party recorded as Coinbase, Inc, most often as a defendant (43 of 51). These may be different parties who share the name; records here are grouped by name only. These cases are most often Federal Tax / Statutory Actions and Personal Property / Fraud matters, filed between 2016 and 2026, most frequently in District Court, N.D. California. The most common causes of action are Fraud, Breach of Contract, and Securities. Frequent opposing parties include Aggarwal, Sultan, and Heabeart.
51
Lawsuits
43
As Defendant
8
As Plaintiff
21
Open
30
Terminated
2016–2026
Span
4 mo
Median Duration
4.6 cases/yrNamed as defendant in 84% of casesRecent filings up
Cases by State
Open Cases Over Time
2016peak 21 open2026
Case Types Over Time
20162026
Federal Tax / Statutory ActionsPersonal Property / FraudContractCivil RightsRICO / Consumer / Other Statutes