motion to dismiss – DIGIT INFO

Proton says Swan Bitcoin lawsuit is ‘fatally flawed,’ seeks dismissal

DIGIT — Wed, 02 Oct 2024 00:54:03 +0000

The ex-Swan employees at Proton Management said Swan Bitcoin’s mining lawsuit is baseless because 2040 Energy operated as a “separate entity.”

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Green United loses bid to dismiss $18M crypto mining fraud suit

DIGIT — Tue, 24 Sep 2024 02:37:57 +0000

The defendants are accused of operating a fraudulent crypto-mining operation that sold mining equipment for a blockchain that didn’t exist.

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Apple disputes monopoly claims, cites ‘fierce competition’ in court

DIGIT — Wed, 22 May 2024 06:52:33 +0000

Apple’s letter to a federal judge previewed its slated dismissal motion to a U.S. antitrust suit, with the firm claiming prosecutors didn’t define where it has a monopoly.

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

DIGIT — Wed, 06 Dec 2023 03:34:28 +0000

The SEC initially misled a court to freeze DEBT Box’s assets, which has since been reversed, and the firm cited the incident as grounds to dismiss the suit.

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

DIGIT — Mon, 20 Nov 2023 06:33:35 +0000

The Estonia-based firm noted that only one plaintiff in the class action lawsuit is actually based in Colorado where the suit was filed.

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Robinhood beats investors’ appeal in GameStop meme stock case

DIGIT — Fri, 11 Aug 2023 02:26:01 +0000

The appeals court judge said Robinhood “had the right” to impose restrictions on meme trade purchases.

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US Judge Denies Request to Add XRP Holders as Intervenors in SEC’s Lawsuit Against Ripple

DIGIT — Wed, 17 Mar 2021 15:15:36 +0000

A U.S. judge has denied the request to add XRP token holders as intervenors in the Securities and Exchange Commission (SEC)’s ongoing case against Ripple. In a ruling made one day after the motion was filed, the judge, Analisa Torres denied the token holders’ request “without prejudice to renewal.” Protecting Interests of XRP holders In […]

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Mark Karpeles Still Faces Class Allegations in the U.S. After Japan Verdict

DIGIT — Fri, 01 Mar 2019 19:20:04 +0000

Mark Karpeles, the chief executive of the now defunct bitcoin exchange Mt. Gox, has been denied a motion to stay in a class action lawsuit in the U.S. The Northern District of Illinois lawsuit originally filed by Anthony Motto and Gregory Greene accuses Karpeles of criminal conversion and fraud. Also read: Kraken Offers $100K Reward […]

The post Mark Karpeles Still Faces Class Allegations in the U.S. After Japan Verdict appeared first on Bitcoin News.

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Ross Ulbricht Murder-for-Hire Indictment to Be Dismissed

DIGIT — Wed, 25 Jul 2018 02:05:27 +0000

Robert K. Hur, United States Attorney from the Maryland district, filed a motion on July 20, 2018 to dismiss a 2013 three-count indictment against Ross Ulbricht which included murder-for-hire allegations. Mr. Ulbricht, 34, was prosecuted under a separate indictment out of the New York district as Dread Pirate Roberts, principal operator of underground online marketplace […]

The post Ross Ulbricht Murder-for-Hire Indictment to Be Dismissed appeared first on Bitcoin News.

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