Securities and Exchange Commission v. Genesis Global Capital, LLC et al
| Securities and Exchange Commission |
| Gemini Trust Company, LLC and Genesis Global Capital LLC |
| 1:2023cv00287 |
| January 12, 2023 |
| US District Court for the Southern District of New York |
| Edgardo Ramos |
| Securities/Commodities |
| 28 U.S.C. § 1331 sv Fed. Question: Securities Violation |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 24, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 35
DECLARATION of Jason Gottlieb in Support re: #33 MOTION to Dismiss the Complaint.. Document filed by Genesis Global Capital LLC. (Attachments: #1 Exhibit 1- Agreement).(Gottlieb, Jason)
|
|
Filing 34
MEMORANDUM OF LAW in Support re: #33 MOTION to Dismiss the Complaint. . Document filed by Genesis Global Capital LLC..(Gottlieb, Jason)
|
|
Filing 33
MOTION to Dismiss the Complaint. Document filed by Genesis Global Capital LLC..(Gottlieb, Jason)
|
|
Filing 32
DECLARATION of John F. Baughman in Support re: #30 MOTION to Dismiss Pursuant to Rule 12(b)(6).. Document filed by Gemini Trust Company, LLC. (Attachments: #1 Exhibit 1 (Master Digital Asset Loan Agreement)).(Baughman, John)
|
|
Filing 31
MEMORANDUM OF LAW in Support re: #30 MOTION to Dismiss Pursuant to Rule 12(b)(6). . Document filed by Gemini Trust Company, LLC..(Baughman, John)
|
|
Filing 30
MOTION to Dismiss Pursuant to Rule 12(b)(6). Document filed by Gemini Trust Company, LLC..(Baughman, John)
|
|
Filing 29
NOTICE OF APPEARANCE by John A. Nathanson on behalf of Gemini Trust Company, LLC..(Nathanson, John)
|
|
Filing 28
NOTICE OF APPEARANCE by Elizabeth Jooyoung Lee on behalf of Gemini Trust Company, LLC..(Lee, Elizabeth)
|
|
Filing 27
ORDER granting #24 Letter Motion for Conference. A pre-motion conference will be held on May 16, 2023 at 11:00 a.m. by telephone. The parties are instructed to call (877) 411-9748 and enter access code 3029857# when prompted. (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (jar)
|
|
Filing 26
LETTER RESPONSE in Opposition to Motion addressed to Judge Edgardo Ramos from Edward Reilly dated 5/9/2023 re: #25 LETTER MOTION for Extension of Time addressed to Judge Edgardo Ramos from John F. Baughman dated May 4, 2023., #24 LETTER MOTION for Conference / Pre-Motion Conference re: Proposed Motion to Dismiss the Complaint addressed to Judge Edgardo Ramos from Jason Gottlieb dated May 4, 2023. . Document filed by Securities and Exchange Commission..(Reilly, Edward)
|
|
Filing 25
LETTER MOTION for Extension of Time addressed to Judge Edgardo Ramos from John F. Baughman dated May 4, 2023. Document filed by Gemini Trust Company, LLC..(Baughman, John)
|
|
Filing 24
LETTER MOTION for Conference / Pre-Motion Conference re: Proposed Motion to Dismiss the Complaint addressed to Judge Edgardo Ramos from Jason Gottlieb dated May 4, 2023. Document filed by Genesis Global Capital LLC..(Gottlieb, Jason)
|
|
Filing 23
NOTICE OF APPEARANCE by William Roth on behalf of Genesis Global Capital LLC..(Roth, William)
|
|
Filing 22
ORDER granting #21 Letter Motion for Extension of Time. The request is granted. GGC shall answer or otherwise respond to the complaint by May 4, 2023. SO ORDERED. (Signed by Judge Edgardo Ramos on 3/16/2023) (tg)
|
|
Filing 21
LETTER MOTION for Extension of Time to answer or otherwise respond to the Complaint addressed to Judge Edgardo Ramos from Jason Gottlieb dated March 16, 2023. Document filed by Genesis Global Capital LLC..(Gottlieb, Jason)
|
|
Filing 20
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Digital Currency Group, Inc., Corporate Parent Genesis Global Holdco, LLC for Genesis Global Capital LLC. Document filed by Genesis Global Capital LLC..(Gottlieb, Jason)
|
|
Filing 19
NOTICE OF APPEARANCE by Daniel Cahen Isaacs on behalf of Genesis Global Capital LLC..(Isaacs, Daniel)
|
|
Filing 18
NOTICE OF APPEARANCE by Jason P. Gottlieb on behalf of Genesis Global Capital LLC..(Gottlieb, Jason)
|
|
Set/Reset Deadlines: Genesis Global Capital LLC answer due 5/4/2023. (tg)
|
|
Filing 17
NOTICE OF APPEARANCE by Andrew Curtis Bosse on behalf of Gemini Trust Company, LLC..(Bosse, Andrew)
|
|
Filing 16
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Gemini Spaceship, LLC for Gemini Trust Company, LLC. Document filed by Gemini Trust Company, LLC..(Baughman, John)
|
|
Filing 15
ORDER granting #14 Letter Motion for Extension of Time to File Response/Reply re #14 LETTER MOTION for Extension of Time to File Response/Reply as to #1 Complaint, addressed to Judge Edgardo Ramos from John F. Baughman dated March 13, 2023. The request is granted. Gemini shall answer or othe1wise respond to the complaint by May 4, 2023. SO ORDERED. (Signed by Judge Edgardo Ramos on 3/13/2023) (va)
|
|
Filing 14
LETTER MOTION for Extension of Time to File Response/Reply as to #1 Complaint addressed to Judge Edgardo Ramos from John F. Baughman dated March 13, 2023. Document filed by Gemini Trust Company, LLC..(Baughman, John)
|
|
Filing 13
FILING ERROR - DEFICIENT DOCKET ENTRY - FILER ERROR -(SEE #17) NOTICE OF APPEARANCE by John Frederick Baughman on behalf of Gemini Trust Company, LLC..(Baughman, John) Modified on 3/15/2023 (kj).
|
|
Filing 12
NOTICE OF APPEARANCE by John Frederick Baughman on behalf of Gemini Trust Company, LLC..(Baughman, John)
|
|
Set/Reset Deadlines: Gemini Trust Company, LLC answer due 5/4/2023. (va)
|
|
Filing 11
NOTICE OF APPEARANCE by Laura E. Meehan on behalf of Securities and Exchange Commission..(Meehan, Laura)
|
|
Filing 10
WAIVER OF SERVICE RETURNED EXECUTED. Genesis Global Capital LLC waiver sent on 1/18/2023, answer due 3/20/2023. Document filed by Securities and Exchange Commission..(Reilly, Edward)
|
|
Filing 9
WAIVER OF SERVICE RETURNED EXECUTED. Gemini Trust Company, LLC waiver sent on 1/18/2023, answer due 3/20/2023. Document filed by Securities and Exchange Commission..(Reilly, Edward)
|
|
Filing 8
ORDER granting #2 Motion for Edward J. Reilly to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (jar)
|
|
Filing 7
ELECTRONIC SUMMONS ISSUED as to Genesis Global Capital LLC. (sj)
|
|
Filing 6
ELECTRONIC SUMMONS ISSUED as to Gemini Trust Company, LLC. (sj)
|
|
Filing 5
CIVIL COVER SHEET filed..(Reilly, Edward)
|
|
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #2 MOTION for Edward J. Reilly to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. The document has been reviewed and there are no deficiencies. (sac)
|
|
***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Edward Reilly, II to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): the event wrong event type was used to file the civil cover sheet. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. (sj)
|
|
***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Edward Reilly, II. The following case opening statistical information was erroneously selected/entered: Jurisdiction code 3 (Federal Question); County code New York. The following correction(s) have been made to your case entry: the Jurisdiction code has been modified to 1 (U.S. Government Plaintiff); the County code has been modified to XX Out of State. (sj)
|
|
Magistrate Judge Katharine H. Parker is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (sj)
|
|
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Edgardo Ramos. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #https://nysd.uscourts.gov/rules/ecf-related-instructions..(sj)
|
|
Case Designated ECF. (sj)
|
|
Filing 4
REQUEST FOR ISSUANCE OF SUMMONS as to Genesis Global Capital, LLC, re: #1 Complaint. Document filed by Securities and Exchange Commission..(Reilly, Edward)
|
|
Filing 3
REQUEST FOR ISSUANCE OF SUMMONS as to Gemini Trust Company, LLC, re: #1 Complaint. Document filed by Securities and Exchange Commission..(Reilly, Edward)
|
|
Filing 2
MOTION for Edward J. Reilly to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Securities and Exchange Commission. (Attachments: #1 Affidavit Affidavit, #2 Exhibit Exhibit 1 - Certificate of Good Standing, #3 Text of Proposed Order Proposed Order).(Reilly, Edward)
|
|
Filing 1
COMPLAINT against Gemini Trust Company, LLC, Genesis Global Capital LLC. Document filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet).(Reilly, Edward)
|
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
