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Flashdot Limited Civil RICO Class Action

Last verified October 9, 2026Source: courtlistener-litigationHow ClaimWatch verifies cases

Still being litigated: the claims below are allegations, not findings, and there is no settlement, claim form or payout yet.

Where this case stands

In litigation

The case has been filed and is being fought in court. There is no settlement, no claim form and no payout yet; many class actions are dismissed or never certified.

Pending in the District Court, S.D. New York (No. 1:24-cv-06316).

  1. August 21, 2024
    Case filed

What happened

A proposed class action against Flashdot Limited, formerly known as PhoenixFin Limited, apparently concerning alleged racketeering activity under a civil RICO claim. The case was filed in the Southern District of New York, but the caption and docket text do not provide further details about the alleged conduct. These are allegations in a newly filed case, not proven facts and not a settlement.

Do you qualify?

No settlement exists yet, so there is nothing to file and no class definition to check. If the case settles, the settlement will define exactly who qualifies — watch this case and we'll let you know.

How to file

There is no claim to file yet. If this case reaches a settlement, a claim process will open — usually with an official settlement website and a filing deadline.

Common questions

Can I file a claim in the Flashdot Limited Civil RICO Class Action case?
No. The case is still being litigated — there is no settlement, no claim form, and no payout. It was filed August 21, 2024 in the District Court, S.D. New York (No. 1:24-cv-06316).What a class action lawsuit is →
Who are the attorneys in the Flashdot Limited Civil RICO Class Action?
For the plaintiffs: Evan Jay Kaufman (Robbins Geller Rudman & Dowd LLP (LI)); Samuel Howard Rudman (Robbins Geller Rudman & Dowd LLP (LI)); Jonathan Anthony Ohlmann (Robbins Geller Rudman & Dowd LLP); Eric I. Niehaus (Robbins Geller Rudman & Dowd LLP (San Diego)). For Flashdot Limited f/k/a PhoenixFin Limited: Lara A. Flath (Skadden, Arps, Slate, Meagher & Flom LLP); James Johnston (Skadden, Arps, Slate, Meagher & Flom); Alexander C Drylewski (Skadden, Arps, Slate, Meagher & Flom LLP); Joseph Samuels (Allen Overy Shearman Sterling US LLP). From the public court docket.

Who's involved

Plaintiffs

  • James K. Supples
  • Sofia Reca

Defendants

  • Chainalysis, Inc.
  • Ke Tang
  • Chun Gan
  • PhoenixFin Private Limited
  • Peken Global Limited
  • Mek Global Limited
  • Flashdot Limited f/k/a PhoenixFin Limited

Counsel for plaintiffs

Counsel for defendants

Other cases these firms appear in

From the public court docket, contact details as filed; not an endorsement.

Guides:What is a class action lawsuit?How class membership worksYour options as a class member

Summarised from public settlement documents; confirm terms on the official settlement website. ClaimWatch is not a law firm, and filing a claim is free.

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