Cases 1 - 10 of 31
Digital Currency Group, Inc. v. McGreevy
as 26-1896
Petitioner:
DIGITAL CURRENCY GROUP, INC., BARRY SILBERT, MICHAEL KRAINES and others
Respondent:
WILLIAM MCGREEVY, ASHWIN GOWDA, TRANSLUNAR CRYPTO LP and others
Gowda v. Digital Currency Group, Inc. et al
as 3:2026cv01045
Plaintiff:
Ashwin Gowda
Defendant:
Digital Currency Group, Inc., Barry Silbert, Michael Kraines and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Genesis Global Holdco, LLC et al v. Digital Currency Group, Inc. et al
as 1:2026cv03230
Plaintiff:
Genesis Global Holdco, LLC, Genesis Global Capital LLC and Genesis Asia Pacific Pte. Ltd.
Defendant:
Digital Currency Group, Inc., Barry Silbert, Michael Kraines and others
Cause Of Action: 28 U.S.C. § 1446 nr Notice of Removal
KIM et al v. RAILGUN DAO
as 1:2026cv00179
Plaintiff:
HAN KIM, YONG SEOK KIM, YONG HWA CHUNG KIM and others
Defendant:
RAILGUN DAO
Petitioner:
DIGITAL CURRENCY GROUP, INC.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United States of America v. All USDT et al
as 8:2026cv00046
Plaintiff:
United States of America
Defendant:
All USDT previously associated with following digital currency addresses on the Tron blockchain: TCZinsc8GhJR1K4VCpMCn8S1PDpJdpCSBT; and TQk9kucuy9fMKAWkcC4JJMK8yd7qSWyXvT
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
Genesis Global Holdco, LLC et al v. Digital Currency Group, Inc. et al
as 1:2025cv00733
Plaintiff:
Genesis Global Holdco, LLC, Genesis Global Capital, LLC and Genesis Asia Pacific Pte. Ltd.
Defendant:
Digital Currency Group, Inc., Barry Silbert, Michael Kraines and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Sokolowski et al v. Digital Currency Group, Inc. et al
as 3:2025cv00870
Defendant:
Soichiro Moro, Digital Currency Group, Inc., Barry E. Silbert and others
Plaintiff:
Stephen H. Sokolowski and Christopher H. Sokolowski
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sokolowski et al v. Digital Currency Group, Inc. et al
as 4:2025cv00001
Defendant:
Barry E. Silbert, Soichiro Michael Moro and Digital Currency Group, Inc.
Plaintiff:
Stephen H. Sokolowski, I and Christopher H. Sokolowski
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
United States of America v. Assorted Digital Currency
as 1:2024cv04274
Defendant:
Assorted Digital Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Moeller-Bertram v. Gemini Trust Company, LLC et al
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
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.
