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Mealeys

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August 04, 2023

Gemini Trust Company, LLC v. Digital Currency Group, Inc. et al

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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. August 10, 2023

    DCG Seeks Dismissal Of 'Sensational' Gemini Fraud Suit

    Digital Currency Group and its CEO Barry Silbert asked a New York federal judge on Thursday to toss a case from Gemini Trust Co., saying Gemini's allegations that DCG duped the crypto exchange into continuing business with its now-bankrupt subsidiary are "sensational claims."

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