The People of the State of New York, by Letitia James, Attorney General of the State of New York v. GEMINI TRUST COMPANY, LLC et al
State Civil Lawsuit Supreme Court of the State of New York, New York County ,
Case No. 452784/2023
Last Updated December 4, 2023 at 3:01 AM EST (2.4 years ago)
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Summary • Parties • Attributes • Timeline
Summary
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Parties
Office of the New York Attorney General Officially listed as "The People of the State of New York, by Letitia James, Attorney General of the State of New York"
v.
Barry E. Silbert , Defendant
Digital Currency Group, Inc.
Gemini Trust Company, LLC
GENESIS ASIA PACIFIC PTE. LTD. , Defendant
GENESIS GLOBAL CAPITAL, LLC , Defendant
GENESIS GLOBAL HOLDCO, LLC , Defendant
Soichiro Moro (a.k.a. MICHAEL MORO) , Defendant
Attributes
Timeline
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12 Filed: 11/21/2023, Entered: NoneNotice of appearance (pre rji)
Notice of Appearance of Andrew Bosse
11 Filed: 11/21/2023, Entered: NoneNotice of appearance (pre rji)
Notice of Appearance of John F. Baughman
10 Filed: 11/20/2023, Entered: NoneSTIPULATION - TIME TO ANSWER
9 Filed: 11/15/2023, Entered: NoneNotice of appearance (pre rji)
8 Filed: 11/8/2023, Entered: NoneAffirmation/affidavit of service
7 Filed: 10/23/2023, Entered: NoneAffirmation/affidavit of service
6 Filed: 10/23/2023, Entered: NoneAffirmation/affidavit of service
5 Filed: 10/23/2023, Entered: NoneAffirmation/affidavit of service
4 Filed: 10/23/2023, Entered: NoneAffirmation/affidavit of service
3 Filed: 10/19/2023, Entered: NoneNO FEE AUTHORIZATION (LETTER/ORDER/AFFIRMATION)
2 Filed: 10/19/2023, Entered: NoneComplaint
1 Filed: 10/19/2023, Entered: NoneSummons
No calendar events were found for this docket.
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