Docket Nexus — Federal court records.
Company

Digital Currency Group, Inc

Federal civil lawsuits naming Digital Currency Group, Inc.

In this index, 6 federal civil lawsuits name a party recorded as Digital Currency Group, Inc, as a defendant. 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 Contract matters, filed between 2023 and 2026, most frequently in District Court, S.D. New York. The most common causes of action are Fraud and Securities. A frequent opposing party is Sokolowski.

6
Lawsuits
6
As Defendant
0
As Plaintiff
4
Open
2
Terminated
2023–2026
Span
21 mo
Median Duration
1.5 cases/yrNamed only as a defendant67% Personal Property / FraudRecent filings steady

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 2 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 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 — 3 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 1 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2023peak 4 open2026

Case Types Over Time

20232026
Personal Property / FraudContractSecurities / Commodities

Filings by Year

20232026

Case Types filter →

Personal Property / Fraud4
Contract1
Securities / Commodities1

Where Filed filter →

Frequent Opposing Parties

6 Cases — Newest First