KENT v. POOLTOGETHER, INC.

Case No. 21-CV-6025-FB-CLP.

676 F.Supp.3d 144 (2023)

Joseph KENT, Plaintiff, v. POOLTOGETHER, INC.; Dharma Labs, Inc.; Ozone Networks, Inc.; Leighton Cusack; Kain Warwick; Stanislav Kulechov; Dragonfly Digital Management, LLC; Nascent US, LLC; Nascent Limited Partnership; Stichting Maven 11 Funds; Galaxy Digital Trading HK Limited, LP; ParaFi Capital, LP; and Compound Labs, Inc., Defendants.

United States District Court, E.D. New York.

Signed June 7, 2023.


Attorney(s) appearing for the Case

For the Plaintiff: CHARLES GERSTEIN , Gerstein Harrow LLP, 810 7th Street NE, Suite 301, Washington, DC 20003, JASON HARROW , Gerstein Harrow LLP, 3243B South La Cienega Boulevard, Los Angeles, California 90016, JAMES CROOKS , Fairmark Partners, LLP, 1499 Massachusetts Avenue NW, #113A, Washington, DC 20005.

For Defendant PoolTogether, Inc.: KEVIN P. BROUGHEL , Paul Hastings LLP, 200 Park Avenue, New York, New York 10166.

For Defendants Dharma Labs, Inc., and Ozone Networks, Inc.: JOHN P. AMATO , Thomas Coburn Hahn & Hessen LLP, 488 Madison Avenue #14, New York, New York 10022.

For Defendant Leighton Cusack: ANDREW W. BLACKWELL , 8182 Maryland Avenue, 15th Floor, St. Louis, Missouri 63105.

For Defendants Dragonfly Digital Management, LLC, and Compound Labs, Inc.: JASON GOTTLIEB , Morrison Cohen LLP, 909 Third Avenue, New York, New York 10022.

For Defendants Nascent US, LLC, and Nascent Limited Partnership: BRIAN E. KLEIN , Waymaker LLP, 777 S. Figueroa Street, Suite 2850, Los Angeles, California 90017.

For Defendants Stichting Maven 11 Funds, Galaxy Digital Trading HK Limited, LP, and ParaFi Capital, LP: SEAN HECKER , Kaplan Hecker & Fink LLP, 350 Fifth Avenue, 63rd Floor, New York, New York 10118.


MEMORANDUM AND ORDER

In this putative class action, Joseph Kent claims that he and thousands of others contributed cryptocurrency to an illegal lottery. He seeks to recover double the amount contributed, plus double his reasonable attorney's fees and costs, pursuant to New York law....

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