<?xml version="1.0" encoding="UTF-8" ?>
<?xml-stylesheet type="text/xsl" href="/xsl/rss2.xsl"?>
<rss version="2.0" xmlns:atom="http://www.w3.org/2005/Atom">
    <channel>
        <title>Lee v. Binance :: Justia Dockets &amp; Filings</title>
        <link>https://dockets.justia.com/docket/circuit-courts/ca2/22-972</link>
        <atom:link href="https://dockets.justia.com/docket/circuit-courts/ca2/22-972/feed" rel="self" type="application/rss+xml" />
        <pubDate>Fri, 13 Nov 2026 10:18:48 -0800</pubDate>
        <lastBuildDate>Fri, 13 Nov 2026 10:18:48 -0800</lastBuildDate>
        <generator>Justia Dockets &amp; Filings</generator>
        <copyright>Copyright 2026 Justia Inc</copyright>
        <description>Lee v. Binance - Docket Entries - Showing 1 through 53</description>
                                    <item>
        <title>
                            <![CDATA[Document 53]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_17048736</guid>
                <pubDate>
            Thu, 07 Jul 2022 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 51]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY, Marie Killmond for Changpeng Zhao Binance, in case 22-972 , [ # 50 ], ADDED.[3332374] [22-972] [Entered: 06/14/2022 12:33 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_16895446</guid>
                <pubDate>
            Tue, 14 Jun 2022 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 50]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_16895445</guid>
                <pubDate>
            Tue, 14 Jun 2022 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 49]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_16895444</guid>
                <pubDate>
            Wed, 01 Jun 2022 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 43]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_16895443</guid>
                <pubDate>
            Wed, 01 Jun 2022 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 39]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_16895442</guid>
                <pubDate>
            Tue, 24 May 2022 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 38]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_16895441</guid>
                <pubDate>
            Tue, 24 May 2022 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 37]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_16895440</guid>
                <pubDate>
            Fri, 20 May 2022 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 36]]>
                    </title>
                <description>
            <![CDATA[
                NEW CASE MANAGER, Ronald Willoughby, ASSIGNED.[3319124] [22-972] [Entered: 05/20/2022 04:01 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_16895439</guid>
                <pubDate>
            Fri, 20 May 2022 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 29]]>
                    </title>
                <description>
            <![CDATA[
                CAPTION, designations changed to Defendant only for Yi He, Roger Wang, AMENDED.[3317065] [22-972] [Entered: 05/18/2022 09:15 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_16369821</guid>
                <pubDate>
            Wed, 18 May 2022 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 28]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_16369820</guid>
                <pubDate>
            Wed, 18 May 2022 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 27]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_16369819</guid>
                <pubDate>
            Wed, 18 May 2022 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 26]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_16369818</guid>
                <pubDate>
            Wed, 18 May 2022 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 25]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_16369817</guid>
                <pubDate>
            Wed, 18 May 2022 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 24]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_16369816</guid>
                <pubDate>
            Tue, 17 May 2022 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 23]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_16369815</guid>
                <pubDate>
            Tue, 17 May 2022 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 22]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_16369814</guid>
                <pubDate>
            Tue, 17 May 2022 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 20]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_16369813</guid>
                <pubDate>
            Tue, 17 May 2022 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 19]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_16369812</guid>
                <pubDate>
            Tue, 17 May 2022 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 17]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY, Daniel J. Schwartz for Changpeng Zhao Binance, in case 22-972, [ # 14 ], ADDED.[3316167] [22-972] [Entered: 05/17/2022 09:41 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_16369811</guid>
                <pubDate>
            Tue, 17 May 2022 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 16]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_16369810</guid>
                <pubDate>
            Tue, 17 May 2022 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 15]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_16369809</guid>
                <pubDate>
            Tue, 17 May 2022 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 14]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_16369808</guid>
                <pubDate>
            Mon, 16 May 2022 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 13]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_16369807</guid>
                <pubDate>
            Mon, 16 May 2022 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 12]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_16369806</guid>
                <pubDate>
            Mon, 16 May 2022 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 11]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_16369805</guid>
                <pubDate>
            Fri, 13 May 2022 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 10]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_16369804</guid>
                <pubDate>
            Fri, 13 May 2022 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 9]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_16369803</guid>
                <pubDate>
            Fri, 13 May 2022 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 6]]>
                    </title>
                <description>
            <![CDATA[
                ELECTRONIC INDEX, in lieu of record, FILED.[3307705] [22-972] [Entered: 05/03/2022 09:15 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_16200423</guid>
                <pubDate>
            Mon, 02 May 2022 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 4]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_16200422</guid>
                <pubDate>
            Mon, 02 May 2022 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 3]]>
                    </title>
                <description>
            <![CDATA[
                DISTRICT COURT JUDGMENT, dated 03/31/2022, RECEIVED.[3307698] [22-972] [Entered: 05/03/2022 09:13 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_16200421</guid>
                <pubDate>
            Mon, 02 May 2022 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 2]]>
                    </title>
                <description>
            <![CDATA[
                DISTRICT COURT OPINION AND ORDER, dated 03/31/2022, RECEIVED.[3307697] [22-972] [Entered: 05/03/2022 09:12 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_16200420</guid>
                <pubDate>
            Mon, 02 May 2022 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 1]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_16200419</guid>
                <pubDate>
            Mon, 02 May 2022 00:00:00 -0700
        </pubDate>
    </item>
                </channel>
</rss>
