Richard Rofe

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    Arcadia Crypto Ventures LLC et al v. Matthew Kirincic: Second Petition to Enforce Arbitration Subpoena (‘Crypto Fraud Arbitration’)

    September 20, 2022
    Petition to Enforce Arbitration Subpoena for an arbitration action “against Nithin Eapen and Madhu Kutty” alleging “massive fraud in the handling and investment of Petitioners’ crypto assets” in Arcadia Crypto Ventures LLC, Richard Rofe, and Jennifer Rofe v. Matthew Kirincic at the U.S. District Court for the Southern District of New York.

    Arcadia Crypto Ventures LLC et al v. Matthew Kirincic: First Petition to Enforce Arbitration Subpoena (‘Crypto Fraud Arbitration’)

    August 16, 2022
    Petition to Enforce Arbitration Subpoena for an arbitration action "against Nithin Eapen and Madhu Kutty" alleging "massive fraud in the handling and investment of Petitioners' crypto assets" in Arcadia Crypto Ventures LLC, Richard Rofe, and Jennifer Rofe v. Matthew Kirincic, described as "a former employee of Arcadia Crypto", at the U.S. District Court for the Southern District of New York.