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Motion to Dismiss

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Dec 05 2023

DEBT Box urges judge to toss suit as SEC got case ‘badly wrong’

David Schwartz DEBT Box Digital Licensing evidence Fraud John Deaton misrepresentation Motion to Dismiss
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The SEC initially misled a court to freeze DEBT Box’s assets, which… More…

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Admin
Nov 20 2023

Atomic Wallet asks to toss suit over $100M hack saying it has ‘no US ties’

Atomic Protocol Systems Atomic Wallet class-action Damages Lawsuit Motion to Dismiss
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The Estonia-based firm noted that only one plaintiff in the class … More…

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Admin
Sep 13 2023

Former Celsius Boss Alex Mashinsky Seeks Dismissal of FTC Lawsuit

Alex Mashinsky Allegations attorneys Celsius Network CEO resignation challenge Charges Court Filing customer data false statements Federal Trade Commission Act FTC Gramm-Leach-Bliley Act Lawsuit legal legal team monetary relief Motion to Dismiss Regulations Supreme Court ruling vehement denial violation
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Alex Mashinsky, the former CEO of Celsius Network, has filed a motion… More…

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Admin
Aug 11 2023

Digital Currency Group Strikes Back: Motion to Dismiss Gemini’s Lawsuit Filed

actionable evidence alter ego Barry Silbert complaint conspiracy theory corporate transactions Damages DCG Digital Currency Group false representations fraudulent misrepresentations Gemini Earn program Gemini Trust Company Genesis Global Capital Lawsuit legal legal action Losses misleading Motion to Dismiss publicity stunt Southern District of New York subsidiaries
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Digital Currency Group (DCG) has filed a motion to dismiss the lawsuit… More…

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Admin
Aug 10 2023

Robinhood beats investors’ appeal in GameStop meme stock case

Appeal defendants gamestop Judge Britt Grant Motion to Dismiss Petition plaintiffs short squeeze Supreme Court
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The appeals court judge said Robinhood “had the right” to impose restrictions… More…

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