Cases filed in the Ninth Circuit Courts
Cases 1 - 4 of 4
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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 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
James Chen v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 2:2019cv06941
Plaintiff: James Chen
Defendant: BANK OF AMERICA, N.A.,, Synchrony Bank N.A., Gemini Trust Company, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Gemini Trust Company, LLC v. Castiglione We have downloadable decisions or orders for this case
as 1:2019cv00572
Defendant: Matthew Peter Castiglione
Plaintiff: Gemini Trust Company, LLC
Cause Of Action: 42 U.S.C. § 1986

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