Sokolowski v. DCG Updates
Updates and documents related to the case: Sokolowski et al. v. Digital Currency Group, Inc. et al.
(Middle District of Pennsylvania 4:25-CV-00001-PJC)
"We will devote the rest of our lives to this effort. We will pursue every cryptocurrency fraudster until we win, exhaust all appeals, or die. There will be no other outcome."
The song Atlas In The Junkyard was inspired by the Defendants.
Court Documents
Plaintiffs' Motion To Stay Proceedings (Connecticut)
Plaintiffs requested that the Connecticut court indefinitely stay the proceedings there in favor of the first-filed action in Pennsylvania. Alternatively, they request that the court dismiss the case without prejudice, with leave to refile. They state their desire that the Pennsylvania court hear the case to the merits, and state they will voluntarily dismiss the case if they win or lose in Pennsylvania.
Plaintiffs' Complaint (Connecticut)
Plaintiffs filed an action in the District of Connecticut alleging the same facts as those litigated in the Middle District of Pennsylvania. The complaint's first section requests that the court stay or dismiss the case without prejudice, to toll the statute of repose.
Plaintiffs' Memorandum Of Law In Opposition To Defendants' Motion To Dismiss
Plaintiffs responded to the dismissal motions, arguing (in part) that the Defendants are equitably estopped from asserting nearly all of their defenses due to their inconsistent conduct.
Memorandum of Law in Support of Soichiro "Michael" Moro's Motion To Dismiss Plaintiffs' Amended Complaint
Defendant Moro filed to dismiss the case, arguing that Plaintiffs filed to state a claim entitled to consumer protection relief, and that he was not subject to personal jurisdiction.
Memorandum of Law in Support of Motion To Dismiss Defendants Digital Currency Group, Inc. and Barry E. Silbert
Defendants Silbert and DCG filed to dismiss the case, arguing that Plaintiffs filed to state a claim entitled to consumer protection relief, and that they were not subject to personal jurisdiction.
Plaintiffs' First Amended Complaint
Plaintiffs' amended complaint alleges that the Defendants serially misrepresented Genesis Global Capital LLC as a safe and solvent service, signed a fraudulent promissory note, and that the Plaintiffs relied upon the misrepresentations. They seek for damages then valued at $26,070,000.
Blog: Leveling The Playing Field
June Update: Discovering Discovery
Published: June 6, 2025This June update discusses how models' dramatic improvement has helped hold DCG, Silbert, and Moro accountable for their participation in the fraudulent scheme.
Announcement of the First o1 pro Guided Federal Litigation
Published: January 2, 2025The advent of artificial intelligence has leveled the playing field. In this case, it will allow justice to prevail.