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  5. Michael Andree Perez-Santiago V. John Doe Nos. 1-25, 184,754.264227 U.S. Dollar Coin Defendant-In-Rem, Circle Internet Financial, Llc, Circle Technology Services, Llc
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* negligen* Match anything after the *
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AND "damages" AND "injuries" AND "relief" Both terms must appear in document
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Michael Andree Perez-Santiago V. John Doe Nos. 1-25, 184,754.264227 U.S. Dollar Coin Defendant-In-Rem, Circle Internet Financial, Llc, Circle Technology Services, Llc

Case Last Refreshed: 2 months ago

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Michael Andree Perez-Santiago, filed a(n) General Commercial - Commercial case represented by Sharova, Yelena, against 184,754.264227 U.S. Dollar Coin Defendant-In-Rem, Circle Internet Financial, Llc, Circle Technology Services, Llc, John Doe Nos. 1-25, in the jurisdiction of New York County. This case was filed in New York County Superior Courts Supreme with Margaret Pui Yee Chan presiding.

Case Details for Michael Andree Perez-Santiago v. 184,754.264227 U.S. Dollar Coin Defendant-In-Rem , et al.

Case Number

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Judge

Margaret Pui Yee Chan

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Filing Date

April 30, 2024

Category

Commercial - Other - Commercial Division

Last Refreshed

May 04, 2024

Practice Area

Commercial

Filing Location

New York County, NY

Matter Type

General Commercial

Filing Court House

Supreme

Case Complaint Summary

This complaint is about the unauthorized access and theft of approximately $200,000 worth of virtual assets held by the Plaintiff. The theft was carried out by unknown individuals who took steps to hide the transaction trail on the blockchain. The Pl...

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Parties for Michael Andree Perez-Santiago v. 184,754.264227 U.S. Dollar Coin Defendant-In-Rem , et al.

Plaintiffs

Michael Andree Perez-Santiago

Attorneys for Plaintiffs

Sharova, Yelena

Defendants

184,754.264227 U.S. Dollar Coin Defendant-In-Rem

Circle Internet Financial, Llc

Circle Technology Services, Llc

John Doe Nos. 1-25

Case Documents for Michael Andree Perez-Santiago v. 184,754.264227 U.S. Dollar Coin Defendant-In-Rem , et al.

for Michael Andree Perez-Santiago V. John Doe Nos. 1-25, 184,754.264227 U.S. Dollar Coin Defendant-In-Rem, Circle Internet Financial, Llc, Circle Technology Services, Llc

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: May 03, 2024
for Michael Andree Perez-Santiago V. John Doe Nos. 1-25, 184,754.264227 U.S. Dollar Coin Defendant-In-Rem, Circle Internet Financial, Llc, Circle Technology Services, Llc

AFFIRMATION/AFFIDAVIT OF SERVICE  (Motion #001)

Date: May 03, 2024
for Michael Andree Perez-Santiago V. John Doe Nos. 1-25, 184,754.264227 U.S. Dollar Coin Defendant-In-Rem, Circle Internet Financial, Llc, Circle Technology Services, Llc

ORDER TO SHOW CAUSE  (Motion #001)

Date: May 02, 2024
for Michael Andree Perez-Santiago V. John Doe Nos. 1-25, 184,754.264227 U.S. Dollar Coin Defendant-In-Rem, Circle Internet Financial, Llc, Circle Technology Services, Llc

ADDENDUM - COMMERCIAL DIVISION (840C)

Date: April 30, 2024
for Michael Andree Perez-Santiago V. John Doe Nos. 1-25, 184,754.264227 U.S. Dollar Coin Defendant-In-Rem, Circle Internet Financial, Llc, Circle Technology Services, Llc

RJI -RE: ORDER TO SHOW CAUSE

Date: April 30, 2024
for Michael Andree Perez-Santiago V. John Doe Nos. 1-25, 184,754.264227 U.S. Dollar Coin Defendant-In-Rem, Circle Internet Financial, Llc, Circle Technology Services, Llc

MEMORANDUM OF LAW IN SUPPORT

Date: April 30, 2024
for Michael Andree Perez-Santiago V. John Doe Nos. 1-25, 184,754.264227 U.S. Dollar Coin Defendant-In-Rem, Circle Internet Financial, Llc, Circle Technology Services, Llc

EXHIBIT(S)  - C

Date: April 30, 2024
for Michael Andree Perez-Santiago V. John Doe Nos. 1-25, 184,754.264227 U.S. Dollar Coin Defendant-In-Rem, Circle Internet Financial, Llc, Circle Technology Services, Llc

EXHIBIT(S)  - B

Date: April 30, 2024
for Michael Andree Perez-Santiago V. John Doe Nos. 1-25, 184,754.264227 U.S. Dollar Coin Defendant-In-Rem, Circle Internet Financial, Llc, Circle Technology Services, Llc

EXHIBIT(S)  - A

Date: April 30, 2024
for Michael Andree Perez-Santiago V. John Doe Nos. 1-25, 184,754.264227 U.S. Dollar Coin Defendant-In-Rem, Circle Internet Financial, Llc, Circle Technology Services, Llc

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP

Date: April 30, 2024
for Michael Andree Perez-Santiago V. John Doe Nos. 1-25, 184,754.264227 U.S. Dollar Coin Defendant-In-Rem, Circle Internet Financial, Llc, Circle Technology Services, Llc

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP

Date: April 30, 2024
for Michael Andree Perez-Santiago V. John Doe Nos. 1-25, 184,754.264227 U.S. Dollar Coin Defendant-In-Rem, Circle Internet Financial, Llc, Circle Technology Services, Llc

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP

Date: April 30, 2024
for Michael Andree Perez-Santiago V. John Doe Nos. 1-25, 184,754.264227 U.S. Dollar Coin Defendant-In-Rem, Circle Internet Financial, Llc, Circle Technology Services, Llc

AFFIRMATION

Date: April 30, 2024
for Michael Andree Perez-Santiago V. John Doe Nos. 1-25, 184,754.264227 U.S. Dollar Coin Defendant-In-Rem, Circle Internet Financial, Llc, Circle Technology Services, Llc

AFFIRMATION

Date: April 30, 2024
for Michael Andree Perez-Santiago V. John Doe Nos. 1-25, 184,754.264227 U.S. Dollar Coin Defendant-In-Rem, Circle Internet Financial, Llc, Circle Technology Services, Llc

ORDER TO SHOW CAUSE ( PROPOSED )  (Motion #001)

Date: April 30, 2024
for Michael Andree Perez-Santiago V. John Doe Nos. 1-25, 184,754.264227 U.S. Dollar Coin Defendant-In-Rem, Circle Internet Financial, Llc, Circle Technology Services, Llc

SUMMONS + COMPLAINT

Date: April 30, 2024

Case Events for Michael Andree Perez-Santiago v. 184,754.264227 U.S. Dollar Coin Defendant-In-Rem , et al.

Date Type Description
May 03, 2024 AFFIRMATION/AFFIDAVIT OF SERVICE
View Document
May 03, 2024 AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #001)
View Document
May 02, 2024 ORDER TO SHOW CAUSE (Motion #001)
View Document
April 30, 2024 ADDENDUM - COMMERCIAL DIVISION (840C)
View Document
April 30, 2024 RJI -RE: ORDER TO SHOW CAUSE
View Document
April 30, 2024 MEMORANDUM OF LAW IN SUPPORT OF PLAINTIFF'S OSC
View Document
April 30, 2024 EXHIBIT(S) - C
SUMMONS AND COMPLAINT
View Document
April 30, 2024 EXHIBIT(S) - B
Circle Stablecoin Access Denial Policy
View Document
April 30, 2024 EXHIBIT(S) - A
EXPERT REPORT
View Document
April 30, 2024 AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP
EXPERT AFFIRMATION IN SUPPORT OF PLAINTIFFS OSC - JOSHUA COOPER-DUCKETT
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