Strum v. Mardam-Bey
District Court, District of Columbia
1Opinion of the Court
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA JONATHAN D. STRUM et al., Plaintiffs, v. Civil Action No. 24-401 (TJK) IBRAHIM MARDAM-BEY et al., Defendants. MEMORANDUM OPINION & ORDER As Jonathan Strum describes it, in May 2022, Ibrahim Mardam-Bey pitched him on invest- ing in cryptocurrency markets because they were down at the time. Strum says that later that month, he transferred $50,000 to Mardam-Bey to invest in a cryptocurrency fund. But according to Strum, that money never reached the fund. Instead, Strum alleges that his money was used for World Cup tickets in Qatar for…
2Cases cited36 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
- Charles Kowal v. MCI Communications CorporationCourt of Appeals for the D.C. Circuit · 1994
- Lashawn A. v. Marion S. Barry, Jr.Court of Appeals for the D.C. Circuit · 1996
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