This case was last updated from U.S. District Courts on 08/11/2025 at 04:23:52 (UTC).

Genesis Global Holdco, LLC et al v. Digital Currency Group, Inc. et al

Case Summary

On 06/12/2025 Genesis Global Holdco, LLC filed a Civil - Securities and Financial Instruments lawsuit against Digital Currency Group, Inc. This case was filed in U.S. District Courts, Delaware District. The Judge overseeing this case is Richard G. Andrews. The case status is Open.

 

Case Details

  • Case Number:

    1:25-cv-00733

  • Filing Date:

    06/12/2025

  • Case Status:

    Open

  • Case Type:

    Civil - Securities and Financial Instruments

Judge Details

Presiding Judge

Richard G. Andrews

 

Party Details

Plaintiffs

Genesis Global Holdco, LLC

Genesis Global Capital, LLC

Genesis Asia Pacific Pte. Ltd.

Defendants

Digital Currency Group, Inc.

Barry Silbert

Michael Kraines

Mark Murphy

Soichiro Moro

Ducera Partners, LLC

Michael Kramer

Attorney/Law Firm Details

Plaintiff Attorneys

Philippe Z. Selendy

Laura M. King

Jennifer M. Selendy

Claire E. O'Brien

Robert Lewis Burns

Andrew L. Milam

Rudolf Koch

Defendant Attorneys

Benjamin S. Kaminetzky

Jacob Michael Perrone

Kevin Michael Coen

18 More Attorneys Available

 

Court Documents

53 #3

Rule 7.1.1 Certification

53 #2

Text of Proposed Order

53 #1

Exhibit A

#53

(#53) MOTION to Extend Page Limit for Opening Brief in Support of Motion to Dismiss - filed by Digital Currency Group, Inc., Mark Murphy, Barry Silbert. (Attachments: #1 Exhibit A, #2 Proposed Order, #3 7.1.1 Certification)(Perrone, Jacob) Modified on 8/7/2025 (nms). (Entered: 08/06/2025)

52 #1

Exhibit 1

#52

(#52) RESPONSE to #47 MOTION for Leave to File Sur-Reply in Further Opposition to Plaintiffs' Remand Motion, filed by Genesis Asia Pacific Pte. Ltd., Genesis Global Capital, LLC, Genesis Global Holdco, LLC. (Attachments: #1 Exhibit 1)(Koch, Rudolf) Modified on 7/28/2025 (nms). (Entered: 07/28/2025)

47 #3

Rule 7.1.1 Certification

47 #2

Text of Proposed Order

47 #1

Exhibit A-B

#5

(#5) OPENING BRIEF in Support re #4 MOTION to Remand filed by Genesis Asia Pacific Pte. Ltd., Genesis Global Capital, LLC, Genesis Global Holdco, LLC.Answering Brief/Response due date per Local Rules is 6/27/2025. (Koch, Rudolf) (Entered: 06/13/2025)

4 #2

Rule 7.1.1

4 #1

Text of Proposed Order

#4

(#5) OPENING BRIEF in Support re #4 MOTION to Remand filed by Genesis Asia Pacific Pte. Ltd., Genesis Global Capital, LLC, Genesis Global Holdco, LLC.Answering Brief/Response due date per Local Rules is 6/27/2025. (Koch, Rudolf) (Entered: 06/13/2025)

#3

(#3) Disclosure Statement pursuant to Rule 7.1: No Parents or Affiliates Listed filed by Digital Currency Group, Inc. (slk) (Entered: 06/13/2025)

#2

(#2) Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (slk) (Entered: 06/13/2025)

1 #2

Civil Cover Sheet

1 #1

Exhibit A-P

#1

(#1) NOTICE OF REMOVAL and copies of documents from Delaware Court of Chancery, Case Number 2025-0532 (Filing fee $405, receipt number ADEDC-4710173)- filed by Digital Currency Group, Inc. (Attachments: #1 Exhibits A-P, #2 Civil Cover Sheet)(slk) (Entered: 06/13/2025)

49 More Documents Available

 

Docket Entries

08/07/2025
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Docket(#54) ORAL ORDER: The motion to extend page limit (D.I. #53 ) is DENIED. Simply because both sides seek to move the case to a different court is not a reason to assume that the case will be moved to one or the other of the requested courts. Unless and until the case is moved, motions ought to be briefed as though this court will decide them. Ordered by Judge Richard G. Andrews on 8/7/2025. (nms) (Entered: 08/07/2025)

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08/06/2025
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Docket(#53) MOTION to Extend Page Limit for Opening Brief in Support of Motion to Dismiss - filed by Digital Currency Group, Inc., Mark Murphy, Barry Silbert. (Attachments: #1 Exhibit A, #2 Proposed Order, #3 7.1.1 Certification)(Perrone, Jacob) Modified on 8/7/2025 (nms). (Entered: 08/06/2025)

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07/28/2025
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Docket(#52) RESPONSE to #47 MOTION for Leave to File Sur-Reply in Further Opposition to Plaintiffs' Remand Motion, filed by Genesis Asia Pacific Pte. Ltd., Genesis Global Capital, LLC, Genesis Global Holdco, LLC. (Attachments: #1 Exhibit 1)(Koch, Rudolf) Modified on 7/28/2025 (nms). (Entered: 07/28/2025)

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07/25/2025
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Docket(#51) Letter to The Honorable Richard G. Andrews, from Kevin M. Coen, Esq., in response to Plaintiffs' July 24, 2025, letter (D.I. #50 ). (Coen, Kevin) Modified on 7/25/2025 (nms). (Entered: 07/25/2025)

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07/24/2025
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Docket(#50) Letter to The Honorable Richard G. Andrews, from Rudolf Koch, regarding Federal Rules of Civil Procedure 16 and 26 deadlines and motion to remand. (Koch, Rudolf) Modified on 7/25/2025 (nms). (Entered: 07/24/2025)

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07/23/2025

DocketPro Hac Vice Attorney Daniel Silver & John Alexander for Barry Silbert added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (slk) (Entered: 07/23/2025)

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07/15/2025
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DocketSO ORDERED, re #48 MOTION for Pro Hac Vice Appearance of Attorney Anthony Candido, Daniel Silver, and John Alexander filed by Barry Silbert. Signed by Judge Richard G. Andrews on 7/15/2025. (aas) (Entered: 07/15/2025)

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07/15/2025

Docket(#49) Pro Hac Vice Fee - Credit Card Payment received for Anthony Candido, Daniel Silver, and John Alexander. ( Payment of $ 150, receipt number ADEDC-4734514).(Perrone, Jacob) (Entered: 07/15/2025)

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07/15/2025
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Docket(#48) MOTION for Pro Hac Vice Appearance of Attorney Anthony Candido, Daniel Silver, and John Alexander - filed by Barry Silbert. (Perrone, Jacob) (Entered: 07/15/2025)

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07/14/2025
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DocketSet Answering Brief Deadline re #47 MOTION for Leave to File Sur-Reply in Further Opposition to Plaintiffs' Remand Motion. Answering Brief/Response due date per Local Rules is 7/28/2025. (nms) (Entered: 07/15/2025)

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50 More Docket Entries
06/20/2025
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DocketCORRECTING ENTRY: The notice of appearance filed at D.I. 9 has been removed from the docket. This notice was duplicative of the notice already on file at D.I. #8 . (nms) (Entered: 06/20/2025)

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06/18/2025
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Docket(#8) NOTICE of Appearance by S. Mark Hurd and Jacob Michael Perrone on behalf of Barry Silbert (Perrone, Jacob) Modified on 6/18/2025 (nms). (Entered: 06/18/2025)

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06/18/2025
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Docket(#7) MOTION for Pro Hac Vice Appearance of Attorney Marshall S. Huebner, Benjamin S. Kaminetzky, Elliot Moskowitz, Daniel J. Schwartz, and Matthew R. Brock - filed by Digital Currency Group, Inc.. (Perrone, Jacob) (Entered: 06/18/2025)

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06/18/2025

DocketCase Assigned to Judge Richard G. Andrews. Please include the initials of the Judge (RGA) after the case number on all documents filed. (alb) (Entered: 06/18/2025)

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06/13/2025
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Docket(#6) Disclosure Statement pursuant to Rule 7.1: identifying Corporate Parent Digital Currency Group, Inc. for Genesis Asia Pacific Pte. Ltd., Genesis Global Capital, LLC, Genesis Global Holdco, LLC filed by Genesis Asia Pacific Pte. Ltd., Genesis Global Capital, LLC, Genesis Global Holdco, LLC. (Koch, Rudolf) (Entered: 06/13/2025)

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06/13/2025
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Docket(#5) OPENING BRIEF in Support re #4 MOTION to Remand filed by Genesis Asia Pacific Pte. Ltd., Genesis Global Capital, LLC, Genesis Global Holdco, LLC.Answering Brief/Response due date per Local Rules is 6/27/2025. (Koch, Rudolf) (Entered: 06/13/2025)

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06/13/2025
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Docket(#4) MOTION to Remand - filed by Genesis Asia Pacific Pte. Ltd., Genesis Global Capital, LLC, Genesis Global Holdco, LLC. (Attachments: #1 Text of Proposed Order, #2 Rule 7.1.1)(Koch, Rudolf) (Entered: 06/13/2025)

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06/12/2025
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Docket(#3) Disclosure Statement pursuant to Rule 7.1: No Parents or Affiliates Listed filed by Digital Currency Group, Inc. (slk) (Entered: 06/13/2025)

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06/12/2025
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Docket(#2) Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (slk) (Entered: 06/13/2025)

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06/12/2025
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Docket(#1) NOTICE OF REMOVAL and copies of documents from Delaware Court of Chancery, Case Number 2025-0532 (Filing fee $405, receipt number ADEDC-4710173)- filed by Digital Currency Group, Inc. (Attachments: #1 Exhibits A-P, #2 Civil Cover Sheet)(slk) (Entered: 06/13/2025)

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