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Thomas Rossman v. Finite Trust et al: Complaint

Complaint alleging "the exploitation of an unsuspecting investor who placed his trust, as well as a significant amount of funds, into the hands of a self-proclaimed 'leading global investment management firm' called Finite Trust, and its principals, who operated a deceptive and fraudulent scheme to deprive Plaintiff of his property on false promises of cryptocurrency-related investments, by inducing Plaintiff to transfer approximately $175,000.00 to COINBASE (a large U.S.-based cryptocurrency exchange)" in Thomas Rossman v. Finite Trust, described as an "unregistered New York business entity"; Noah Muller, David Meyers, Allen Magnussen, Jean M. Scott, and Coinbase Inc., of Delaware, at the U. S. District Court for the Southern District of New York.
DOCUMENT.PDF

File Size: 228.6 KB

Pages:

18

 

Sector:

Cryptocurrencies;Litigation;Securities & Investment

 

Defendant(s)/Respondent(s):

Finite Trust

 

Court Name - US Federal:

New York - Southern District Court

Allegation:

Fraud

 

Plaintiff(s)/Applicant(s):

Thomas Rossman

 

Date:

December 31, 2020

 

Case Number:

Xx Xx Xx


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