Flori Marquez

Complaint to enforce an automatic stay of administrative proceedings to revoke a money transmitter license or, alternatively, "a finding that the Department violated Section 525 by its actions to revoke BlockFi’s monetary transmission license and assess civil penalties" in BlockFi Trading LLC" v. Jorge L. Perez, solely in his official capacity as Commissioner of the Connecticut Department of Banking, at the U.S. Bankruptcy Court for the District of New Jersey.

Class Action Complaint alleging crypto fraud in Trey Greene v. Zac Prince, Flori Marquez, Tony Laura, Jennifer Hill, and Gemini Trading LLC at the U.S. District Court for the District of New Jersey.