Licht, et al v. Zhao, et al
| LEONARD LICHT, ZHENGJUN CAI, HENRY CHEN, DANIEL CHANG, DOMINIC CHOW, CHENGGUO DONG, AMINE FENNANE, IHAB FRANCIS, JOHN GORDON, SHAI GRANOVSKI, DALTON GREEN, MICHAEL GRILLI, IRAKLIS KARABASSIS, ALICIA LAU, TREVOR LAU, NADER LOBANDI, EISI MOLLANJI, JAMES MOSKWA, ANH NGUYEN, BRIAN ROTHAUS, GORDON SHAYLOR, RICHARD SLAVANT, NATHANIAL THRAILKILL, JACK YAO, EDMUND YEO and JUN ZHAI |
| CHANGPENG ZHAO, BINANCE HOLDINGS LIMITED, d/b/a Binance.com and BAM TRADING SERVICES, INC., d/b/a Binance.US |
| 26-1489 |
| May 1, 2026 |
| U.S. Court of Appeals, First Circuit |
| RICO |
Docket Report
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| MOTION for Attorney Ian Heath Gershengorn and Peter E. Davis to withdraw as counsel filed by Appellee Binance Holdings Limited. Served on 06/26/2026. [26-1489] (IHG) [Entered: 06/26/2026 08:45 PM] |
| NOTICE of appearance on behalf of Appellee Binance Holdings Limited filed by Attorney Colleen E. Roh Sinzdak. Served on 06/26/2026. [26-1489] (CER) [Entered: 06/26/2026 02:48 PM] |
| NOTICE of appearance on behalf of Appellee Binance Holdings Limited filed by Attorney Neal Kumar Katyal. Served on 06/26/2026. [26-1489] (NKK) [Entered: 06/26/2026 02:46 PM] |
| BRIEFING schedule set. Brief and Appendix due 07/20/2026 for appellants Zhengjun Cai, Daniel Chang, Henry Chen, Dominic Chow, Chengguo Dong, Amine Fennane, Ihab Francis, John Gordon, Shai Granovski, Dalton Green, Michael Grilli, Iraklis Karabassis, Alicia Lau, Trevor Lau, Leonard Licht, Nader Lobandi, Eisi Mollanji, James Moskwa, Anh Nguyen, Brian Rothaus, Gordon Shaylor, Richard Slavant, Nathanial Thrailkill, Jack Yao, Edmund Yeo, and Jun Zhai. Pursuant to F.R.A.P. 31(a), appellees' brief(s) will be due 30 days following service of appellants' brief and appellants' reply brief will be due 21 days following service of appellees' brief(s). [26-1489] (AVN) [Entered: 06/09/2026 01:37 PM] |
| NOTICE of appearance on behalf of Appellants Zhengjun Cai, Daniel Chang, Henry Chen, Dominic Chow, Chengguo Dong, Amine Fennane, Ihab Francis, John Gordon, Shai Granovski, Dalton Green, Michael Grilli, Iraklis Karabassis, Alicia Lau, Trevor Lau, Leonard Licht, Nader Lobandi, Eisi Mollanji, James Moskwa, Anh Nguyen, Brian Rothaus, Gordon Shaylor, Richard Slavant, Nathanial Thrailkill, Jack Yao, Edmund Yeo and Jun Zhai filed by Attorney Aaron Katz. Served on 06/04/2026. [26-1489] (AMK) [Entered: 06/04/2026 12:47 AM] |
| Mail returned as undeliverable to Attorney Keira G. Zirngibl for Appellants Leonard Licht, Zhengjun Cai, Henry Chen, Daniel Chang, Dominic Chow, Chengguo Dong, Amine Fennane, Ihab Francis, John Gordon, Shai Granovski, Dalton Green, Michael Grilli, Iraklis Karabassis, Alicia Lau, Trevor Lau, Nader Lobandi, Eisi Mollanji, James Moskwa, Anh Nguyen, Brian Rothaus, Gordon Shaylor, Richard Slavant, Nathanial Thrailkill, Jack Yao, Edmund Yeo and Jun Zhai. Copy of Case Opening Notice issued May 1, 2026. [26-1489] (NKR) [Entered: 06/05/2026 02:40 PM] |
| Mail returned as undeliverable to Attorney Keira G. Zirngibl for Appellants Leonard Licht, Zhengjun Cai, Henry Chen, Daniel Chang, Dominic Chow, Chengguo Dong, Amine Fennane, Ihab Francis, John Gordon, Shai Granovski, Dalton Green, Michael Grilli, Iraklis Karabassis, Alicia Lau, Trevor Lau, Nader Lobandi, Eisi Mollanji, James Moskwa, Anh Nguyen, Brian Rothaus, Gordon Shaylor, Richard Slavant, Nathanial Thrailkill, Jack Yao, Edmund Yeo and Jun Zhai. Copy of Order entered May 18, 2026. [26-1489] (NKR) [Entered: 05/29/2026 11:33 AM] |
| NOTICE of appearance on behalf of Appellee BAM Trading Services, Inc. filed by Attorney Richard M. Zielinski. Served on 05/20/2026. [26-1489] (RMZ) [Entered: 05/20/2026 12:23 PM] |
| DOCKETING statement filed by Appellants Zhengjun Cai, Daniel Chang, Henry Chen, Dominic Chow, Chengguo Dong, Amine Fennane, Ihab Francis, John Gordon, Shai Granovski, Dalton Green, Michael Grilli, Iraklis Karabassis, Alicia Lau, Trevor Lau, Leonard Licht, Nader Lobandi, Eisi Mollanji, James Moskwa, Anh Nguyen, Brian Rothaus, Gordon Shaylor, Richard Slavant, Nathanial Thrailkill, Jack Yao, Edmund Yeo and Jun Zhai. Served on 05/18/2026. [26-1489] (AMK) [Entered: 05/18/2026 11:58 AM] |
| NOTICE issued. The following attorneys have failed to register for an appellate ECF account and will no longer receive notice of court issued documents in this case: Constantine P. Economides for Leonard Licht, Zhengjun Cai, Henry Chen, Daniel Chang, Dominic Chow, Chengguo Dong, Amine Fennane, Ihab Francis, John Gordon, Shai Granovski, Dalton Green, Michael Grilli, Iraklis Karabassis, Alicia Lau, Trevor Lau, Nader Lobandi, Eisi Mollanji, James Moskwa, Anh Nguyen, Brian Rothaus, Gordon Shaylor, Richard Slavant, Nathanial Thrailkill, Jack Yao, Edmund Yeo and Jun Zhai, Keira G. Zirngibl for Leonard Licht, Zhengjun Cai, Henry Chen, Daniel Chang, Dominic Chow, Chengguo Dong, Amine Fennane, Ihab Francis, John Gordon, Shai Granovski, Dalton Green, Michael Grilli, Iraklis Karabassis, Alicia Lau, Trevor Lau, Nader Lobandi, Eisi Mollanji, James Moskwa, Anh Nguyen, Brian Rothaus, Gordon Shaylor, Richard Slavant, Nathanial Thrailkill, Jack Yao, Edmund Yeo and Jun Zhai, Sonia M. Agee for Changpeng Zhao, George E. Mastoris for BAM Trading Services, Inc., David I. Miller for Binance Holdings Limited, Avi Perry for Binance Holdings Limited and BAM Trading Services, Inc. and Gabriela Beata Wolk for BAM Trading Services, Inc.. [26-1489] (AVN) [Entered: 05/18/2026 08:51 AM] |
| NOTICE of default and intent to dismiss issued. The appellants are directed to file an appearance form and docketing statement or this case will be dismissed for lack of prosecution in accordance with 1st Cir. R. 3.0(b). Appearance form and Docketing Statement due 06/01/2026 . [26-1489] (AVN) [Entered: 05/18/2026 08:44 AM] |
| NOTICE of appearance on behalf of Appellee BAM Trading Services, Inc. filed by Attorney Athanasia (Thania) Charmani. Served on 05/15/2026. [26-1489] (TC) [Entered: 05/15/2026 04:54 PM] |
| DISCLOSURE statement filed by Appellee BAM Trading Services, Inc.. Served on 05/15/2026. [26-1489] (KMR) [Entered: 05/15/2026 04:37 PM] |
| NOTICE of appearance on behalf of Appellee BAM Trading Services, Inc. filed by Attorney Kathleen M. Ritter. Served on 05/15/2026. [26-1489] (KMR) [Entered: 05/15/2026 04:15 PM] |
| NOTICE of appearance on behalf of Appellee Changpeng Zhao filed by Attorney Jacob S. Frenkel. Served on 05/08/2026. [26-1489] (JSF) [Entered: 05/08/2026 02:02 PM] |
| NOTICE of appearance on behalf of Appellee Binance Holdings Limited filed by Attorney Ian Heath Gershengorn. Served on 05/07/2026. [26-1489] (IHG) [Entered: 05/07/2026 09:40 AM] |
| NOTICE of appearance on behalf of Appellee Binance Holdings Limited filed by Attorney Peter E. Davis. Served on 05/07/2026. [26-1489] (PED) [Entered: 05/07/2026 12:53 PM] |
| DISCLOSURE statement filed by Appellee Binance Holdings Limited. Served on 05/07/2026. [26-1489] (IHG) [Entered: 05/07/2026 12:05 PM] |
| CIVIL CASE docketed. Notice of appeal (doc. #109) filed by Appellants Zhengjun Cai, Daniel Chang, Henry Chen, Dominic Chow, Chengguo Dong, Amine Fennane, Ihab Francis, John Gordon, Shai Granovski, Dalton Green, Michael Grilli, Iraklis Karabassis, Alicia Lau, Trevor Lau, Leonard Licht, Nader Lobandi, Eisi Mollanji, James Moskwa, Anh Nguyen, Brian Rothaus, Gordon Shaylor, Richard Slavant, Nathanial Thrailkill, Jack Yao, Edmund Yeo, and Jun Zhai. Appearance form and Docketing Statement due 05/15/2026 . [26-1489] (AVN) [Entered: 05/01/2026 11:30 AM] |
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