Docket Nexus — Federal court records.
Company

Gemini Trust Company, LLC

Federal civil lawsuits naming Gemini Trust Company, LLC.

In this index, 11 federal civil lawsuits name a party recorded as Gemini Trust Company, LLC, most often as a defendant (8 of 11). These may be different parties who share the name; records here are grouped by name only. These cases are most often Securities / Commodities and Federal Tax / Statutory Actions matters, filed between 2019 and 2025, most frequently in District Court, S.D. New York. The most common causes of action are Securities and Fraud. Frequent opposing parties include Moeller-Bertram and Financial Crimes Enforcement Network.

11
Lawsuits
8
As Defendant
3
As Plaintiff
2
Open
9
Terminated
2019–2025
Span
6 mo
Median Duration
1.6 cases/yrPredominantly defendant · 73%Activity steady

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 1 casesDE — 0 casesDC — 2 casesFL — 3 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 5 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2019peak 3 open2025

Case Types Over Time

20192025
Securities / CommoditiesFederal Tax / Statutory ActionsPersonal Property / FraudCivil Rights

Filings by Year

20192025

Case Types filter →

Securities / Commodities4
Federal Tax / Statutory Actions3
Personal Property / Fraud3
Civil Rights1

Where Filed filter →

Frequent Opposing Parties

11 Cases — Newest First