Alamo Title Company v. Dasol Holdings, Inc et al

UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
ALAMO TITLE COMPANY,
Plaintiff,
-against-
DASOL HOLDINGS, INC., CITIBANK N.A.,
a nominal defendant, PAYWARD, INC. d/b/a/
KRAKEN, a nominal defendant, PAYWARD
INTERACTIVE, INC., a nominal defendant,
and DART FINANCIAL CORPORATION
d/b/a THE DART BANK, a nominal
defendant,
Defendants.
1:25-cv-10478 (ALC)
TEMPORARY RESTRAINING
ORDER
ANDREW L. CARTER, JR., United States District Judge:
The Temporary Restraining Order (“TRO”) issued on January 2, 2026 is hereby extended
in part. ECF No. 23. Specifically, the part of the TRO restraining the diverted funds that may be
held in Kraken accounts or wallets shall remain in place until March 5, 2026 based on Defendant
Kraken’s position that the funds are no longer in the accounts.
SO ORDERED.
Dated: February 6, 2026
New York, New York
ANDREW L. CARTER, JR.
United States District Judge
2/6/26
Case 0:26-cv-60652-RS Document 56 Entered on FLSD Docket 02/06/2026 Page 1 of 1