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 11: Notice of appearance (pre rji)
Page 1 FILED: NEW YORK COUNTY CLERK 11/21/2023 05:17 PM
NYSCEF DOC. NO.
INDEX NO. 452784/RECEIVED NYSCEF: 11/21/
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF NEW YORK
THE PEOPLE OF THE STATE OF NEW YORK,
by LETITIA JAMES, Attorney General of the State
of New York,
Plaintiffs,
v.
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/NOTICE OF APPEARANCE
Defendants.
PLEASE TAKE NOTICE that John F. Baughman of JFB Legal, PLLC hereby appears as
attorney of record for defendant Gemini Trust Company, LLC (“Gemini”) and requests that copies
of all papers in this action be served upon him.
Dated: New York, New York
November 21, JFB LEGAL, PLLC
By: /s/ John F. Baughman
John F. Baughman
299 Broadway, Suite New York, NY (212) 548-jbaughman@jfblegal.com
Attorneys for Gemini Trust Company, LLC
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FILED: NEW YORK COUNTY CLERK 11/21/2023 05:17 PM
NYSCEF DOC. NO. 11
INDEX NO. 452784/2023
RECEIVED NYSCEF: 11/21/2023
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF NEW YORK
THE PEOPLE OF THE STATE OF NEW YORK,
by LETITIA JAMES, Attorney General of the State
of New York,
Plaintiffs,
v.
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. 452784/2023
NOTICE OF APPEARANCE
Defendants.
PLEASE TAKE NOTICE that John F. Baughman of JFB Legal, PLLC hereby appears as
attorney of record for defendant Gemini Trust Company, LLC (“Gemini”) and requests that copies
of all papers in this action be served upon him.
Dated: New York, New York
November 21, 2023
JFB LEGAL, PLLC
By: /s/ John F. Baughman
John F. Baughman
299 Broadway, Suite 1816
New York, NY 10007
(212) 548-3212
jbaughman@jfblegal.com
Attorneys for Gemini Trust Company, LLC
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