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June 06, 2022

IRA Financial Trust v. Gemini Trust Company, LLC

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Case Number:

1:22-cv-04672

Court:

New York Southern

Nature of Suit:

Other Fraud

Judge:

Analisa Torres

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Companies

Sectors & Industries:

View recent docket activity

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

Coverage

  1. July 19, 2024

    Gemini, IRA Biz Settle Fraud Case Over $36M Crypto Hack

    Cryptocurrency exchange Gemini Trust has struck a settlement deal in a suit alleging it cost customers of self-directed retirement and pension account provider IRA Financial Trust $36 million in crypto-assets in a cyberattack after misrepresenting its security capabilities, according to a filing in New York federal court.

1 other articles on this case. View all »

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