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January 12, 2023

Berdugo v. Gemini Trust Company, LLC et al

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Case Number:

0:23-cv-60057

Court:

Florida Southern

Nature of Suit:

Securities/Commodities

Multi Party Litigation:

Class Action

Judge:

William P. Dimitrouleas

Firms

Companies

Sectors & Industries:

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. January 13, 2023

    Gemini, Winklevosses Sued Over Crypto Investments

    Gemini Trust Co. investors hit the paralyzed business and its co-founders with a proposed federal securities class suit in the Southern District of Florida late Thursday, hours after the U.S. Securities and Exchange Commission charged the company with unregistered retail offers and sales of securities.

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