Browsing Tag
Motion To Dismiss
3 posts
Green United loses bid to dismiss $18M crypto mining fraud suit
The defendants are accused of operating a fraudulent crypto-mining operation that sold mining equipment for a blockchain that…
Debt Box urges judge to toss suit, says SEC got case ‘badly wrong’
The SEC initially misled a court to freeze Debt Box’s assets, which has since been reversed, with the…
Atomic Wallet asks to toss suit over $100M hack, saying it has ‘no US ties’
The Estonia-based firm noted that only one plaintiff in the class action lawsuit is actually based in Colorado,…