Other Statutes Cases
Cases 1 - 10 of 12
RSS Feed | View as table | Sort by last update
GEMINI TRUST COMPANY, LLC v. FINANCIAL CRIMES ENFORCEMENT NETWORK
as 1:2024mc00266
Petitioner: Gemini Trust Company, LLC
Respondent: FINANCIAL CRIMES ENFORCEMENT NETWORK
Moeller-Bertram v. Gemini Trust Company, LLC et al We have downloadable decisions or orders for this case
as 3:2024cv00786
Plaintiff: Tobias Moeller-Bertram
Defendant: Gemini Trust Company, LLC and Digital Currency Group, Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Moeller-Bertram v. Gemini Trust Company, LLC et al We have downloadable decisions or orders for this case
as 1:2023cv02027
Plaintiff: Tobias Moeller-Bertram
Defendant: Gemini Trust Company, LLC and Digital Currency Group, Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Berdugo v. Gemini Trust Company, LLC et al
as 0:2023cv60056
Plaintiff: Joshua Berdugo
Defendant: Gemini Trust Company, LLC, Tyler Winklevoss and Cameron Winklevoss
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Berdugo v. Gemini Trust Company, LLC et al
as 0:2023cv60057
Plaintiff: Joshua Berdugo
Defendant: Gemini Trust Company, LLC, Tyler Winklevoss and Cameron Winklevoss
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities and Exchange Commission v. Genesis Global Capital, LLC et al We have downloadable decisions or orders for this case
as 1:2023cv00287
Plaintiff: Securities and Exchange Commission
Defendant: Gemini Trust Company, LLC and Genesis Global Capital LLC
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
Picha et al v. Gemini Trust Company, LLC et al We have downloadable decisions or orders for this case
as 1:2022cv10922
Plaintiff: Brendan Picha and Max J. Hastings
Defendant: Gemini Trust Company, LLC, Tyler Winklevoss and Cameron Winklevoss
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
Hastings v. Nifty Gateway, LLC et al We have downloadable decisions or orders for this case
as 1:2022cv10517
Plaintiff: John Hastings
Defendant: Nifty Gateway, LLC and The Gemini Trust Company, LLC
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
Commodity Futures Trading Commission v. Gemini Trust Company, LLC We have downloadable decisions or orders for this case
as 1:2022cv04563
Plaintiff: Commodity Futures Trading Commission
Defendant: Gemini Trust Company, LLC
United States of America v. Aseem Giri We have downloadable decisions or orders for this case
as 2:2021cv04736
Defendant: Aseem Giri
Plaintiff: UNITED STATES OF AMERICA
Garnishee: Coinbase Inc, Gemini Trust Company LLC, Prudential Financial Inc and others
Cause Of Action: 28 U.S.C. § 3205

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.

Why Is My Information Online?