Cases 1 - 3 of 3
GGC International Limited v. Ver
as 1:2024cv01533
Plaintiff:
GGC International Limited
Defendant:
Roger Ver
Cross Defendant:
Barry Silbert, Digital Currency Group, Inc. and Michael Moro
Cause Of Action: 28 U.S.C. § 1446 fr Notice of Removal - Fraud
Gemini Trust Company, LLC v. Digital Currency Group, Inc. et al
as 1:2023cv06864
Plaintiff:
Gemini Trust Company, LLC
Defendant:
Digital Currency Group, Inc. and Barry Silbert
Cause Of Action: 28 U.S.C. § 1446 fr Notice of Removal - Fraud
McGreevy et al v. Digital Currency Group, Inc. et al
as 3:2023cv00082
Plaintiff:
William McGreevy, Ashwin Gowda, Translunar Crypto LP and others
Defendant:
Digital Currency Group, Inc. and Barry Silbert
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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