Legal Opinion

Winklevoss Capital Fund, LLC v. Shrem

District Court, S.D. Illinois

Decided January 7, 2019No. 18-cv-8250(JSR)PublishedCited by 17 opinions

1Opinion of the Court

JED S. RAKOFF, U.S.D.J.

The Court previously issued a bottom-line order denying defendant's motions to dismiss and to strike. Dkt. 78. The reasons for these decisions are set forth below.

Background

Familiarity with all prior proceedings is here assumed. The pertinent factual allegations, drawn from the complaint, are as follows:

The principals of Winklevaus Capital Fund, LLC ("WCF"), Cameron and Tyler Winklevaus (collectively, "the Winklevaus brothers"), met Charles Shrem in 2012, shortly after Shrem had launched Bitlnstant, an online platform for buying and selling Bitcoin, a virtual currency.…

2Cases cited43 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Natalia Makarova v. United StatesCourt of Appeals for the Second Circuit · 2000
  4. Lerner v. Fleet Bank, N.A.Court of Appeals for the Second Circuit · 2006
  5. Michael A. Lupo v. Human Affairs International, Inc.Court of Appeals for the Second Circuit · 1994

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3Cited by17 opinions

  1. Alfredo Hung v. Cristina Hung, Elisa Hung, and Marilyn Hung, Nominal DefendantsDistrict Court, S.D. New York · 2026
  2. Bank Capital Services LLC v. Chef's Depot Inc.District Court, S.D. New York · 2019
  3. Calle v. KearneyDistrict Court, S.D. New York · 2025
  4. Coral Capital Solutions LLC v. Disrupt Social, LLCDistrict Court, S.D. New York · 2025
  5. DarkPulse, Inc. v. EMA Financial, LLCDistrict Court, S.D. New York · 2023

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