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 Document 10: STIPULATION - TIME TO ANSWER

Supreme Court of the State of New York, New York County
Case No. 452784/2023
Filed November 20, 2023

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Page 1 FILED: NEW YORK COUNTY CLERK 11/20/2023 04:23 PM
NYSCEF DOC. NO.
INDEX NO. 452784/RECEIVED NYSCEF: 11/20/
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF NEW YORK
-------------------------------------- X
THE PEOPLE OF THE STATE OF NEW YORK, by :
LETITIA JAMES, Attorney General of the State of
:
New York,
Plaintiff,
:
-against-
:
GEMINI TRUST COMPANY, LLC; GENESIS
GLOBAL CAPITAL, LLC; GENESIS ASIA PACIFIC :
PTE. LTD.; GENESIS GLOBAL HOLDCO, LLC;
DIGITAL CURRENCY GROUP, INC.; SOICHIRO :
MORO (a.k.a. MICHAEL MORO); and BARRY E.
:
SILBERT.
Index No.: 452784/
STIPULATION
EXTENDING TIME TO
ANSWER OR RESPOND
TO COMPLAINT
:
Defendants.
-------------------------------------- X
WHEREAS, Plaintiff the People of The State of New York by Letitia James, Attorney
General of the State of New York, (“Plaintiff”) filed a complaint in the above-captioned action
on October 19, 2023 (Dkt. 2, “Complaint”);
NOW, THEREFORE, IT IS HEREBY STIPULATED AND AGREED by and
between the undersigned attorneys for the parties:
1. Defendants’ time to answer, move or otherwise respond to the Complaint is hereby
extended to January 12, 2024;
2. In the event that any of the defendants move to dismiss the Complaint, Plaintiff’s
opposition to such motion shall be due on or before April 1, 2024, and the moving Defendant’s
reply, if any, shall be due on or before April 26, 2024;
3. Defendants will not assert any defenses based upon service, venue, or personal
jurisdiction in the above-captioned action; and
4. This Stipulation may be executed by PDF, facsimile or other electronic signatures with
the same force and effect as originals and, in addition, may be executed in counterparts, each of
1 of 7
Page 2 INDEX NO. 452784/
FILED: NEW YORK COUNTY CLERK 11/20/2023 04:23 PM
NYSCEF DOC. NO.
which
the
RECEIVED NYSCEF: 11/20/
shall
same
Dated:
be deemed
to be an original,
but
all of which,
taken
shall
together,
constitute
one
agreement.
CO
AL
JFB
PLLC
By:
J

Esq.
Baughman,
Andrew
Esq.
Bosse,
Suite
Broadway,
New
New
York,
Tel:

548-
(212)
Attorneys
for
Defendant
MORRISON
Dated:

York
Gemini
COHEN
Trust
LLC
Company,
LLP
By:
Jason
Third
New
Tel:
Avenue
New
York,
York

735-
(212)
for
Attorneys
Defendant
Genesis
Asia
Holdco,
LLC
KRAMER
Dated:
Esq.
Gottlieb,
Pacific
Genesis
PTE.
LTD.,
NAFTALIS
LEVIN
Global
and
Capital,
Genesis
& FRANKEL
LLC,
Global
LLP
By:
Paul
Esq.
Schoeman,
Darren
Esq.
LaVeme,

Avenue
New
York,
Tel:
Esq.
Berke,
Barry
(212)
Attorneys
[Continued
of the
New
Americas
York

715-for
Defendant
on next

2 of
page]
Digital
Currency
Group,
Inc.
and
Page 3 FILED: NEW YORK COUNTY CLERK 11/20/2023 04:23 PM
NYSCEF DOC. NO.
INDEX NO. 452784/RECEIVED NYSCEF: 11/20/
which shall be deemed to be an original, but all of which, taken together, shall constitute one and
the same agreement.
Dated: ____________
JFB LEGAL PLLC
By:
Nov. 17, Dated: ____________
____________________
Jack Baughman, Esq.
Andrew Bosse, Esq.
299 Broadway, Suite New York, New York Tel: (212) 548-Attorneys for Defendant Gemini Trust Company, LLC
MORRISON COHEN LLP
By:
Dated: ____________
____________________
Jason Gottlieb, Esq.
909 Third Avenue
New York, New York Tel: (212) 735-Attorneys for Defendant Genesis Global Capital, LLC,
Genesis Asia Pacific PTE. LTD., and Genesis Global
Holdco, LLC
KRAMER LEVIN NAFTALIS & FRANKEL LLP
By:
____________________
Barry Berke, Esq.
Paul Schoeman, Esq.
Darren LaVerne, Esq.
1177 Avenue of the Americas
New York, New York Tel: (212) 715-Attorneys for Defendant Digital Currency Group, Inc.
[Continued on next page]
3 of 7
Page 4 INDEX NO. 452784/
FILED: NEW YORK COUNTY CLERK 11/20/2023 04:23 PM
NYSCEF DOC. NO.
which
the
RECEIVED NYSCEF: 11/20/
shall
same
be deemed
to be an original,
all of which,
but
taken
shall
together,
constitute
one
agreement.
Dated:
JFB
LEGAL
Jack
Baughman,
PLLC
By:
Andrew
Esq.
Esq.
Bosse,
Suite
Broadway,
New
New
York,
Tel:

548-
(212)
Attorneys
Defendant
for
MORRISON
Dated:

York
Gemini
COHEN
Trust
LLC
Company,
LLP
By:
Jason
New
Tel:
Avenue
New
York,
York

735-
(212)
Attorneysfor
Genesis
Defendant
Genesis
Asia
Holdco,
LLC
KRAMER
Dated:
Esq.
Gottlieb,
Third
Pacific
LEVIN
PTE.
LTD.,
NAFTALIS
Global
and
LLC,
Capital,
Genesis
& FRANKEL
Global
LLP
By:
Esq.
Berke,
Barry
Paul Schoeman,
Esq.
Darren
New
Esq.
LaVerne,
Avenue
New
York,
Tel:
Americas
York

715-
(212)
Attorneys
for
[Continued
of the
Defendant
on next page]

4 of
Digital
Currency
Group,
Inc.
and
Page 5 INDEX NO. 452784/
FILED: NEW YORK COUNTY CLERK 11/20/2023 04:23 PM
NYSCEF DOC. NO.
RECEIVED NYSCEF: 11/20/
ARNOL
Dated:
ORTER
LLP
By:
Marcus
New
Tel:
West
Street
New
York,
York

836-
(212)
for
Attorney
Dated:
E
Asner,
55th
CLIFFORD
Defendant
Soichiro
Moro
CHANCE
US LLP
By:
Daniel
31 West
New
Tel:
New
York,
November
New
York
,
Esq.
Street
New
York,
York

878-
(212)
Attorney
Dated:
Silver,
52nd
for
Defendant
LETITIA
E. Silbert
Barry
JAMES
General
Attorney
of the
of New
State
York
By:
Geoffrey
Andreu
Assistant
Attorney
Gabriel
Tapalaga
Ruth
John
Assistant
Haim
Chief,
Deputy
Tel.:
Counsel

5 of
of the
Protection
Investor
York,
New
(212)
416-
for
Protection
Burau
Bureau
Street
Liberty
New
Investor
Maswoswe
Shamiso
Chief
General
Attorneys
Kenneth

General
the
People
York

of the State
of New
York
Page 6 INDEX NO. 452784/
FILED: NEW YORK COUNTY CLERK 11/20/2023 04:23 PM
NYSCEF DOC. NO.
RECEIVED NYSCEF: 11/20/
Dated: ____________
ARNOLD & PORTER LLP
By:
Dated: November
____________
9,
____________________
Marcus Asner, Esq.
250 West 55th Street
New York, New York Tel: (212) 836-Attorney for Defendant Soichiro Moro
CLIFFORD CHANCE US LLP
By:
Dated: New York, New York
November ___,
____________________
Daniel Silver, Esq.
31 West 52nd Street
New York, New York Tel: (212) 878-Attorney for Defendant Barry E. Silbert
LETITIA JAMES
Attorney General of the State of New York
By: _________________________
Geoffrey Andreu
Assistant Attorney General
Gabriel Tapalaga
John Ruth
Assistant Attorneys General
Kenneth Haim
Deputy Chief, Investor Protection Burau
Shamiso Maswoswe
Chief of the Investor Protection Bureau
28 Liberty Street
New York, New York Tel.: (212) 416-Counsel for the People of the State of New York

6 of 7
Page 7 INDEX NO. 452784/
FILED: NEW YORK COUNTY CLERK 11/20/2023 04:23 PM
NYSCEF DOC. NO.
RECEIVED NYSCEF: 11/20/
Dated: ____________
ARNOLD & PORTER LLP
By:
Dated: ____________
____________________
Marcus Asner, Esq.
250 West 55th Street
New York, New York Tel: (212) 836-Attorney for Defendant Soichiro Moro
CLIFFORD CHANCE US LLP
By:
Dated: New York, New York
November ___,
20
____________________
Daniel Silver, Esq.
31 West 52nd Street
New York, New York Tel: (212) 878-Attorney for Defendant Barry E. Silbert
LETITIA JAMES
Attorney General of the State of New York
By: _________________________
Geoffrey Andreu
Assistant Attorney General
Gabriel Tapalaga
John Ruth
Assistant Attorneys General
Kenneth Haim
Deputy Chief, Investor Protection Burau
Shamiso Maswoswe
Chief of the Investor Protection Bureau
28 Liberty Street
New York, New York Tel.: (212) 416-Counsel for the People of the State of New York

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