Mintvest Capital, LTD v. NYDIG Trust Company
District Court, D. Puerto Rico
1Opinion
IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO MINTVEST CAPITAL, LTD, Plaintiff, v. CIVIL NO.: 25-1019 (FAB) NYDIG TRUST COMPANY, et al., Defendants. ORDER On January 9, 2025, Plaintiff Mintvest Capital, LTD (“Mintvest” or “Plaintiff”) filed suit against NYDIG Trust Company (“NYDIG Trust”), NYDIG Mining, LLC (“NYDIG Mining”), and Stone Ridge Holdings Group, LP (“Stone Ridge”) (collectively “Defendants”), alleging violations as to article 1489 of the Puerto Rico Civil Code, 31 L.P.R.A. § 4131 (1930),1 as well as an unspecified tort claim. ECF No. 1. Amidst the complex and…
2Cases cited6 opinions
- Securities & Exchange Commission v. TamboneCourt of Appeals for the First Circuit · 2010
- United States ex rel. Jamison v. McKesson Corp.Court of Appeals for the Fifth Circuit · 2011
- Securities & Exchange Commission v. HealthSouth Corp.District Court, N.D. Alabama · 2003
- Matthews v. Brookstone Stores, Inc.District Court, S.D. Alabama · 2007
- CMI Capital Market Investment, LLC v. Municipality of BayamonDistrict Court, D. Puerto Rico · 2006
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