Cases 1 - 10 of 13
Moeller-Bertram v. Gemini Trust Company, LLC et al
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 0:2023cv60057
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
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
Securities and Exchange Commission v. Genesis Global Capital, LLC et al
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
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
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
IRA Financial Trust v. Gemini Trust Company, LLC
as 1:2022cv04672
Plaintiff:
IRA Financial Trust
Defendant:
Gemini Trust Company, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Commodity Futures Trading Commission v. Gemini Trust Company, LLC
as 1:2022cv04563
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Gemini Trust Company, LLC
Griffin v. Gemini Trust Company LLC et al
as 3:2022cv01747
Plaintiff:
Marshall Griffin
Defendant:
Gemini Trust Company LLC and IRA Financial Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. Aseem Giri
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
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