Legal Opinion

Investment Recovery Fund, Inc. v. Schmuel Daniel Elmaliach, et al.

District Court, D. Nevada

Decided May 13, 2026No. 2:25-cv-01099Unknown

1Opinion

1 UNITED STATES DISTRICT COURT 2 DISTRICT OF NEVADA 3 4 Investment Recovery Fund, Inc., Case No. 2:25-cv-01099-JAD-MDC 5 Plaintiff v. 6 Schmuel Daniel Elmaliach, et al., Order Granting in Part Motion 7 to Expunge Lis Pendens Defendants ECF Nos. 44, 45 8 And related claims and parties 9 10 Plaintiff Investment Recovery Fund, Inc., (IRF) is the assignee and holder of claims 11 originally held by investors in a cryptocurrency mining business that IRF alleges turned out to be 12 a fraud. Instead of putting those investors’ funds into a legitimate business, IRF theorizes, the 13 defendants “used…

2Cases cited1 opinion

  1. Levinson v. Eighth Judicial District Court of the State of Nevada ex rel. County of ClarkNevada Supreme Court · 1993

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