NACA vs. Gemini Trust Company

NACA vs. Gemini Trust Company LLC, D.C. Superior Court, Case No. 2024-CAB-003999

What this case is about: Our complaint asserts that Gemini’s (a cryptocurrency exchange) user agreement includes terms that violate the Electronic Funds Transfer Act and is therefore unfair and deceptive under D.C.’s Consumer Protection statute (CPPA).  NACA is the plaintiff in this representative action that otherwise could not have been easily brought because of Gemini’s forced arbitration clause.

Case Documents:

Complaint (6/24/2024)

Notice of Removal (8/14/2024)

Motion to Remand (9/13/2024)

Brief in Opposition to Motion to Remand (9/27/2024)

Order on Motion to Remand (11/18/2024)

Answer to Complaint (1/21/2025)

Gemini’s Motion to Compel Arbitration (2/14/2025)

NACA’s Brief in Opposition to Motion to Compel Arbitration (3/7/2025)

Gemini’s Reply In Support of Motion to Compel Arbitration (3/21/2025)

Court Order Denying Motion to Compel Arbitration (8/7/2025)