Legal Opinion
Securities and Exchange Commission v. Genesis Global Capital, LLC
District Court, S.D. New York
Decided March 13, 2024No. 1:23-cv-00287Unknown
1Opinion
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK SECURITIES AND EXCHANGE COMMISSION, Plaintiff, OPINION & ORDER – against – 23-cv-00287 (ER) GENESIS GLOBAL CAPITAL, LLC, and GEMINI TRUST COMPANY, LLC, Defendants. RAMOS, D.J.: �e Securities and Exchange Commission (SEC) brought this action against Genesis Global Capital, LLC, and Gemini Trust Company, LLC, alleging that they offered and sold unregistered securities through the Gemini Earn program. Both Defendants have moved to dismiss the complaint or, in the alternative, to strike two of the SEC’s requested remedies. For the reasons…
2Cases cited41 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Bell v. HoodSupreme Court of the United States · 1946
- DiFolco v. MSNBC Cable L.L.C.Court of Appeals for the Second Circuit · 2010
- Securities and Exchange Commission v. W. J. Howey Co.Supreme Court of the United States · 1946
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