Lee v. Binance
| Yi He and Roger Wang |
| JD Anderson, Corey Hardin, Eric Lee, individually and on behalf of all others similarly situated, Brett Messieh, David Muhammad, Ranjith Thiagarajan, Token Fund I LLC and Chase Williams, individually and on behalf of all others similarly situated |
| Binance and Changpeng Zhao |
| 22-972 |
| May 2, 2022 |
| U.S. Court of Appeals, Second Circuit |
| STATUTES-Secur Comm Exchange |
Docket Report
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This docket was last retrieved on July 7, 2022. A more recent docket listing may be available from PACER.
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| Filing 53 AMENDED FORM C, on behalf of Appellant JD Anderson, Corey Hardin, Eric Lee, Brett Messieh, David Muhammad, Ranjith Thiagarajan, Token Fund I LLC and Chase Williams, FILED. Service date 07/07/2022 by CM/ECF.[3343352] [22-972] [Entered: 07/07/2022 10:55 AM] |
| Filing 51 ATTORNEY, Marie Killmond for Changpeng Zhao Binance, in case 22-972 , [ # 50 ], ADDED.[3332374] [22-972] [Entered: 06/14/2022 12:33 PM] |
| Filing 50 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Binance and Changpeng Zhao, FILED. Service date 06/14/2022 by CM/ECF. [3332283] [22-972] [Entered: 06/14/2022 11:31 AM] |
| Filing 49 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant JD Anderson, Corey Hardin, Eric Lee, Brett Messieh, David Muhammad, Ranjith Thiagarajan, Token Fund I LLC and Chase Williams Brief due date as 07/28/2022. Joint Appendix due date as 07/28/2022, FILED.[3325035] [22-972] [Entered: 06/01/2022 04:50 PM] |
| Filing 43 MOTION ORDER, granting motion for the removal of this matter from the Court's Expedited Appeals Calendar [ # 38 ], filed by Appellant Eric Lee, JD Anderson, Corey Hardin, Brett Messieh, David Muhammad, Ranjith Thiagarajan, Token Fund I LLC and Chase Williams, by JAC, FILED. [3324352][43] [22-972] [Entered: 06/01/2022 10:25 AM] |
| Filing 39 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant JD Anderson, Corey Hardin, Eric Lee, Brett Messieh, David Muhammad, Ranjith Thiagarajan, Token Fund I LLC and Chase Williams, informing Court of proposed due date 07/28/2022, RECEIVED. Service date 05/24/2022 by CM/ECF.[3320845] [22-972] [Entered: 05/24/2022 05:40 PM] |
| Filing 38 MOTION, to remove appeal from Expedited Appeals Calendar, on behalf of Appellant JD Anderson, Corey Hardin, Eric Lee, Brett Messieh, David Muhammad, Ranjith Thiagarajan, Token Fund I LLC and Chase Williams, FILED. Service date 05/24/2022 by CM/ECF. [3320826] [22-972]--[Edited 05/25/2022 by RW] [Entered: 05/24/2022 05:07 PM] |
| Filing 37 LOCAL RULE 31.2 NOTICE, placing this appeal on the Court's Expedited Calendar, setting appellant's brief due date as 06/24/2022, appellee's brief due date as 07/29/2022, TRANSMITTED.[3319134] [22-972] [Entered: 05/20/2022 04:04 PM] |
| Filing 36 NEW CASE MANAGER, Ronald Willoughby, ASSIGNED.[3319124] [22-972] [Entered: 05/20/2022 04:01 PM] |
| Filing 29 CAPTION, designations changed to Defendant only for Yi He, Roger Wang, AMENDED.[3317065] [22-972] [Entered: 05/18/2022 09:15 AM] |
| Filing 28 ATTORNEY, David Coon for David Muhammad Eric Lee Brett Messieh JD Anderson Corey Hardin Ranjith Thiagarajan Chase Williams Token Fund I LLC, in case 22-972, [ # 24 ], ADDED.[3317061] [22-972] [Entered: 05/18/2022 09:12 AM] |
| Filing 27 ATTORNEY, Caitlin Joan Halligan for David Muhammad Eric Lee Brett Messieh JD Anderson Corey Hardin Ranjith Thiagarajan Chase Williams Token Fund I LLC, in case 22-972, [ # 23 ], ADDED.[3317058] [22-972] [Entered: 05/18/2022 09:11 AM] |
| Filing 26 CURED DEFECTIVE FORM D [ # 16 ], [ # 20 ], on behalf of Appellant JD Anderson, Corey Hardin, Eric Lee, Brett Messieh, David Muhammad, Ranjith Thiagarajan, Token Fund I LLC and Chase Williams, FILED.[3317048] [22-972] [Entered: 05/18/2022 09:07 AM] |
| Filing 25 CURED DEFECTIVE FORM C [ # 15 ], [ # 19 ], on behalf of Appellant JD Anderson, Corey Hardin, Eric Lee, Brett Messieh, David Muhammad, Ranjith Thiagarajan, Token Fund I LLC and Chase Williams, FILED.[3317043] [22-972] [Entered: 05/18/2022 09:06 AM] |
| Filing 24 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant JD Anderson, Corey Hardin, Eric Lee, Brett Messieh, David Muhammad, Ranjith Thiagarajan, Token Fund I LLC and Chase Williams, FILED. Service date 05/17/2022 by CM/ECF. [3316751] [22-972] [Entered: 05/17/2022 03:48 PM] |
| Filing 23 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant JD Anderson, Corey Hardin, Eric Lee, Brett Messieh, David Muhammad, Ranjith Thiagarajan, Token Fund I LLC and Chase Williams, FILED. Service date 05/17/2022 by CM/ECF. [3316748] [22-972] [Entered: 05/17/2022 03:47 PM] |
| Filing 22 LETTER, on behalf of Appellant JD Anderson, Corey Hardin, Eric Lee, Brett Messieh, David Muhammad, Ranjith Thiagarajan, Token Fund I LLC and Chase Williams, agreeing with Appellee's caption change request at entry 13 RECEIVED. Service date 05/17/2022 by CM/ECF.[3316744] [22-972]--[Edited 05/18/2022 by PRM] [Entered: 05/17/2022 03:43 PM] |
| Filing 20 FORM D, on behalf of Appellant JD Anderson, Corey Hardin, Eric Lee, Brett Messieh, David Muhammad, Ranjith Thiagarajan, Token Fund I LLC and Chase Williams, FILED. Service date 05/17/2022 by CM/ECF.[3316447] [22-972] [Entered: 05/17/2022 12:28 PM] |
| Filing 19 FORM C, on behalf of Appellant JD Anderson, Corey Hardin, Eric Lee, Brett Messieh, David Muhammad, Ranjith Thiagarajan, Token Fund I LLC and Chase Williams, FILED. Service date 05/17/2022 by CM/ECF.[3316437] [22-972] [Entered: 05/17/2022 12:24 PM] |
| Filing 17 ATTORNEY, Daniel J. Schwartz for Changpeng Zhao Binance, in case 22-972, [ # 14 ], ADDED.[3316167] [22-972] [Entered: 05/17/2022 09:41 AM] |
| Filing 16 DEFECTIVE DOCUMENT, Form D, [11], on behalf of Appellant JD Anderson, Corey Hardin, Eric Lee, Brett Messieh, David Muhammad, Ranjith Thiagarajan, Token Fund I LLC and Chase Williams, FILED.[3316039] [22-972] [Entered: 05/17/2022 08:22 AM] |
| Filing 15 DEFECTIVE DOCUMENT, Form C, [10], on behalf of Appellant JD Anderson, Corey Hardin, Eric Lee, Brett Messieh, David Muhammad, Ranjith Thiagarajan, Token Fund I LLC and Chase Williams, FILED.[3316037] [22-972] [Entered: 05/17/2022 08:18 AM] |
| Filing 14 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Binance and Changpeng Zhao, FILED. Service date 05/16/2022 by CM/ECF. [3316001] [22-972] [Entered: 05/16/2022 07:49 PM] |
| Filing 13 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Binance and Changpeng Zhao, FILED. Service date 05/16/2022 by CM/ECF.[3315998] [22-972] [Entered: 05/16/2022 07:45 PM] |
| Filing 12 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Chase Williams, FILED. Service date 05/16/2022 by CM/ECF.[3315959] [22-972] [Entered: 05/16/2022 05:16 PM] |
| Filing 11 FORM D, on behalf of Appellant JD Anderson, Corey Hardin, Eric Lee, Brett Messieh, David Muhammad, Ranjith Thiagarajan, Token Fund I LLC and Chase Williams, FILED. Service date 05/13/2022 by CM/ECF.[3315062] [22-972] [Entered: 05/13/2022 04:23 PM] |
| Filing 10 FORM C, on behalf of Appellant JD Anderson, Corey Hardin, Eric Lee, Brett Messieh, David Muhammad, Ranjith Thiagarajan, Token Fund I LLC and Chase Williams, FILED. Service date 05/13/2022 by CM/ECF.[3315061] [22-972] [Entered: 05/13/2022 04:22 PM] |
| Filing 9 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant JD Anderson, Corey Hardin, Eric Lee, Brett Messieh, David Muhammad, Ranjith Thiagarajan and Token Fund I LLC, FILED. Service date 05/13/2022 by CM/ECF.[3314970] [22-972] [Entered: 05/13/2022 03:34 PM] |
| Filing 6 ELECTRONIC INDEX, in lieu of record, FILED.[3307705] [22-972] [Entered: 05/03/2022 09:15 AM] |
| Filing 4 PAYMENT OF DOCKETING FEE, on behalf of Appellant JD Anderson, Corey Hardin, Eric Lee, Brett Messieh, David Muhammad, Ranjith Thiagarajan, Token Fund I LLC and Chase Williams, district court receipt # ANYSDC-26079404, FILED.[3307701] [22-972] [Entered: 05/03/2022 09:14 AM] |
| Filing 3 DISTRICT COURT JUDGMENT, dated 03/31/2022, RECEIVED.[3307698] [22-972] [Entered: 05/03/2022 09:13 AM] |
| Filing 2 DISTRICT COURT OPINION AND ORDER, dated 03/31/2022, RECEIVED.[3307697] [22-972] [Entered: 05/03/2022 09:12 AM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant JD Anderson, Corey Hardin, Eric Lee, Brett Messieh, David Muhammad, Ranjith Thiagarajan, Token Fund I LLC and Chase Williams, FILED. [3307692] [22-972] [Entered: 05/03/2022 09:10 AM] |
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