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August 04, 2023
Gemini Trust Company, LLC v. Digital Currency Group, Inc. et al
Case Number:
1:23-cv-06864
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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.
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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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