Lee v. Foris Dax, Inc.

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA 6 JUNG MIN LEE, Case No. 24-cv-06194-WHO

Plaintiff, ORDER GRANTING DEFENDANT'S v. MOTION TO DISMISS

FORIS DAX, INC., et al., Re: Dkt. No. 67 Defendants.

12 Plaintiff Jung Min Lee (“Lee”) alleges that defendant Foris DAX, Inc. (d/b/a and hereafter, “Crypto.com”) enabled unknown internet cryptocurrency scammers to take advantage of her elderly husband by soliciting him to withdraw fiat currency from various accounts that he held with Lee at First Republic Bank, and to invest those funds in fraudulent cryptocurrency schemes. In my prior order, I directed Lee to amend her complaint to include facts from which I could infer that she, and not just her husband, was a proper party to bring this action against Crypto.com. See Dkt. No. 59 (“Prior Order”). She has now clarified that the bank accounts from which her husband withdrew funds to facilitate his participation in the purported scam contained community property and claims…