Moeller-Bertram v. Gemini Trust Company, LLC

Court

District Court, D. Connecticut (D. Conn.)
Official Court Website →

Assigned judge

Stefan R. Underhill · 2,903 cases in index

Docket number

3:24-cv-00786

Cause

15:77 Securities Fraud
15 U.S.C. § 77 — Securities Act of 1933

Nature of suit

850 Securities/Commodities
Alleged violations of federal securities or commodities laws.

Jurisdiction

Federal Question

Jury demand

Plaintiff

Date filed

04/30/2024

Date terminated

07/16/2024

1,063 Securities / Commodities cases in this court are indexed here.

Parties

• plaintiff · Moeller-Bertram · 2 cases
• defendant · Gemini Trust Company, LLC · 11 cases

Part of a Larger Litigation Pattern

This is one of 12 Securities / Commodities cases in our index naming GEMINI TRUST COMPANY, LLC — a possible mass-tort or coordinated-litigation cluster.

• Bao Family Holdings LLC v. Gemini Trust Company, LLC
  District Court, S.D. FloridaFiled 11/15/2025
• Moeller-Bertram v. Gemini Trust Company, LLC
  District Court, S.D. New YorkFiled 03/09/2023
• Berdugo v. Gemini Trust Company, LLC
  District Court, S.D. FloridaFiled 01/12/2023

About Securities / Commodities Lawsuits

Securities cases involve alleged violations of federal securities or commodities laws — including fraud, misstatements to investors, insider trading, and shareholder class actions brought under the Securities Act and Securities Exchange Act.

Frequently Asked Questions

What is Moeller-Bertram v. Gemini Trust Company, LLC?

Moeller-Bertram v. Gemini Trust Company, LLC is a federal securities / commodities lawsuit filed on 04/30/2024 in the District Court, D. Connecticut. The case was terminated on 07/16/2024. Securities cases involve alleged violations of federal securities or commodities laws — including fraud, misstatements to investors, insider trading, and shareholder class actions brought under the Securities Act and Securities Exchange Act.

What type of case is this?

It is classified as “Securities / Commodities” under the federal nature-of-suit system. Securities cases involve alleged violations of federal securities or commodities laws — including fraud, misstatements to investors, insider trading, and shareholder class actions brought under the Securities Act and Securities Exchange Act.

What court is the case in?

The case is in the District Court, D. Connecticut, docket number 3:24-cv-00786.

When was the case filed?

Moeller-Bertram v. Gemini Trust Company, LLC was filed on 04/30/2024. It was terminated on 07/16/2024.

What law is the case brought under?

The docket lists the cause as 15 U.S.C. § 77 — Securities Act of 1933.