Legal Opinion
Lee v. Foris Dax, Inc.
District Court, N.D. California
Decided April 10, 2025No. 3:24-cv-06194Unknown
1Opinion
1 2 3 4 UNITED STATES DISTRICT COURT 5 NORTHERN DISTRICT OF CALIFORNIA 6 7 JUNG MIN LEE, Case No. 24-cv-06194-WHO 8 Plaintiff, ORDER GRANTING DEFENDANT'S 9 v. MOTION TO DISMISS 10 FORIS DAX, INC., et al., Re: Dkt. No. 67 Defendants. 11 12 13 Plaintiff Jung Min Lee (“Lee”) alleges that defendant Foris DAX, Inc. (d/b/a and hereafter, 14 “Crypto.com”) enabled unknown internet cryptocurrency scammers to take advantage of her 15 elderly husband by soliciting him to withdraw fiat currency from various accounts that he held 16 with Lee at First Republic Bank, and to invest those funds in fraudulent…
2Cases cited39 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Lujan v. Defenders of WildlifeSupreme Court of the United States · 1992
- Foman v. DavisSupreme Court of the United States · 1962
- Kokkonen v. Guardian Life Insurance Co. of AmericaSupreme Court of the United States · 1994
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