Lee v. Binance
| JD ANDERSON, COREY HARDIN, DAVID MUHAMMAD, RANJITH THIAGARAJAN, CHASE WILLIAMS, individually and on behalf of all others similarly situated, ERIC LEE, individually and on behalf of all others similarly situated, BRETT MESSIEH and TOKEN FUND I LLC |
| BINANCE, CHANGPENG ZHAO, YI HE and ROGER WANG |
| 26-744 |
| March 26, 2026 |
| U.S. Court of Appeals, Second Circuit |
| STATUTES-Secur Comm Exchange |
Docket Report
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This docket was last retrieved on July 22, 2026. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 47 NEW CASE MANAGER, Wilson Dudley, ASSIGNED. [Entered: 07/22/2026 08:41 AM] |
| Filing 46 CURED DEFECTIVE DOCUMENT, Sealed Joint Appendix, volume 5 or 6, at entry 33, on behalf of Appellant Binance, FILED. [Entered: 07/13/2026 03:34 PM] |
| Filing 45 DEFECTIVE DOCUMENT, Joint Appendix volume 5, at docket entry 44, on behalf of Appellant Binance, FILED. [Entered: 07/13/2026 03:32 PM] |
| Filing 44 JOINT APPENDIX, volume 5 of 6, (pp. JA976 - JA1265), on behalf of Appellant Binance, FILED. Service date 07/13/2026 by ACMS. [Entered: 07/13/2026 01:03 PM] |
| Filing 43 MOTION ORDER, granting motion for a waiver of the requirement to file redacted versions of the sealed appendix volumes at docket entry 41, on behalf of Appellant Binance, by ECL, FILED. [Entered: 07/10/2026 09:34 AM] |
| Filing 42 CURED DEFECTIVE DOCUMENT, Motion, at entry 41, on behalf of Appellant Binance, FILED. [Entered: 07/09/2026 12:16 PM] |
| Filing 41 MOTION, for leave from the requirement to file redacted versions of the sealed volumes of the joint appendix, on behalf of Appellant Binance, FILED. Service date 07/07/2026 by ACMS. [Entered: 07/07/2026 08:06 PM] [Edited: 07/08/2026 10:13 AM] |
| Filing 40 DEFECTIVE DOCUMENT, Motion, at docket entry 39, on behalf of Appellant Binance, FILED. [Entered: 07/07/2026 04:04 PM] |
| Filing 39 MOTION, for___relief, on behalf of Appellant Binance, FILED. Service date 07/03/2026 by ACMS. [Entered: 07/03/2026 01:18 PM] |
| Filing 38 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee Chase Williams, Corey Hardin, David Muhammad, JD Anderson, Ranjith Thiagarajan, Brief due date as 09/28/2026, FILED. [Entered: 07/01/2026 09:09 AM] |
| Filing 37 ATTORNEY, David Coon, for Appellee Chase Williams, Appellee Corey Hardin, Appellee David Muhammad, Appellee JD Anderson, Appellee Ranjith Thiagarajan, ADDED. [Entered: 07/01/2026 08:51 AM] |
| Filing 36 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Corey Hardin, David Muhammad, Ranjith Thiagarajan, JD Anderson, Chase Williams, FILED. [Entered: 06/30/2026 06:20 PM] |
| Filing 35 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee JD Anderson, Appellee Corey Hardin, Appellee David Muhammad, Appellee Ranjith Thiagarajan, Appellee Chase Williams, informing Court of proposed due date 06/30/2026, RECEIVED. Service date 06/30/2026 by ACMS. [Entered: 06/30/2026 06:12 PM] |
| Filing 34 SEALED JOINT APPENDIX, volume 6 of 6, on behalf of Appellant Binance, FILED. Service date 06/29/2026 by Email. [Entered: 06/30/2026 09:21 AM] |
| Filing 33 SEALED JOINT APPENDIX, volume 5 of 6, on behalf of Appellant Binance, FILED. Service date 06/29/2026 by Email. [Entered: 06/30/2026 09:19 AM] |
| Filing 32 SPECIAL APPENDIX, on behalf of Appellant Binance, FILED. Service date 06/29/2026 by ACMS. [Entered: 06/29/2026 08:06 PM] |
| Filing 31 JOINT APPENDIX, volume 4 of 6, (pp. JA 805 - JA 975), on behalf of Appellant Binance, FILED. Service date 06/29/2026 by ACMS. [Entered: 06/29/2026 08:05 PM] [Edited: 06/30/2026 09:30 AM] |
| Filing 30 JOINT APPENDIX, volume 3 of 6, (pp. JA 561 - JA 804), on behalf of Appellant Binance, FILED. Service date 06/29/2026 by ACMS. [Entered: 06/29/2026 08:03 PM] [Edited: 06/30/2026 09:29 AM] |
| Filing 29 JOINT APPENDIX, volume 2 of 6, (pp. JA 291 - JA 560), on behalf of Appellant Binance, FILED. Service date 06/29/2026 by ACMS. [Entered: 06/29/2026 08:01 PM] [Edited: 06/30/2026 09:27 AM] |
| Filing 28 JOINT APPENDIX, volume 1 of 6, (pp. JA 1 - JA 290), on behalf of Appellant Binance, FILED. Service date 06/29/2026 by ACMS. [Entered: 06/29/2026 07:59 PM] [Edited: 06/30/2026 09:26 AM] |
| Filing 27 BRIEF, on behalf of Appellant Binance, FILED. Service date 06/29/2026 by ACMS. [Entered: 06/29/2026 07:54 PM] |
| Filing 26 ATTORNEY, Jeffrey Liu, for Appellant Binance, ADDED. [Entered: 06/29/2026 09:10 AM] |
| Filing 25 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Binance, FILED. [Entered: 06/26/2026 06:26 PM] |
| Filing 24 CAMP ORDER, The Courts Order dated April 10, 2026 scheduling a mediation with the Civil Appeals Mediation Program (CAMP) for May 18, 2026 is hereby VACATED, ENTERED. [Entered: 05/05/2026 09:40 AM] |
| Filing 23 AMENDED SO-ORDERED SCHEDULING NOTIFICATION, setting Appellants' Binance, Changpeng Zhao, Brief due date as 06/29/2026, Appendix due date as 06/29/2026, FILED. [Entered: 04/16/2026 03:58 PM] |
| Filing 22 LETTER, dated 04/16/2026, to clarify Appellant Changpeng Zhao joins in the scheduling notification filed by Appellant Binance and that the parties will file a joint brief, on behalf of Appellant Changpeng Zhao, RECEIVED. Service date 04/16/2026 by ACMS. [Entered: 04/16/2026 01:44 PM] [Edited: 04/16/2026 03:42 PM] |
| Filing 21 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant's Binance, Brief due date as 06/29/2026, Appendix due date as 06/29/2026, FILED. [Entered: 04/15/2026 01:48 PM] |
| Filing 20 NEW CASE MANAGER, Evelyn Cruz, ASSIGNED. [Entered: 04/15/2026 12:18 PM] |
| Filing 19 CAPTION, designations for Eric Lee, Brett Messieh and Token Fund I LLC changed to Plaintiff only, AMENDED. [Entered: 04/15/2026 10:51 AM] |
| Filing 18 CAMP ORDER, Type of Conference: Telephonic, Scheduled Date of Conference: 05/18/2026, Start Time: 10:30 AM, Required Attendees: Clients with Counsel, with Mediator Kathleen M. Scanlon, ENTERED. [Entered: 04/10/2026 11:05 AM] |
| Filing 17 ATTORNEY, Corey Stoughton, for Appellee JD Anderson, Appellee Corey Hardin, Appellee David Muhammad, Appellee Ranjith Thiagarajan, Appellee Chase Williams, ADDED. [Entered: 04/09/2026 11:06 PM] |
| Filing 16 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Chase Williams, Corey Hardin, David Muhammad, JD Anderson, Ranjith Thiagarajan, FILED. [Entered: 04/09/2026 05:27 PM] [Edited: 04/09/2026 11:05 PM] |
| Filing 15 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Binance, informing Court of proposed due date 06/29/2026, RECEIVED. Service date 04/09/2026 by ACMS. [Entered: 04/09/2026 02:09 PM] |
| Filing 14 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee JD Anderson, Appellee Corey Hardin, Appellee David Muhammad, Appellee Ranjith Thiagarajan, Appellee Chase Williams, FILED. Service date 04/09/2026 by ACMS. [Entered: 04/09/2026 10:46 AM] |
| Filing 13 ATTORNEY, Christian Louis Conway, for Appellant Binance, ADDED. [Entered: 04/08/2026 09:13 PM] |
| Filing 12 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Changpeng Zhao, FILED. Service date 04/08/2026 by ACMS. [Entered: 04/08/2026 05:14 PM] |
| Filing 11 FORM D, on behalf of Appellant Changpeng Zhao, FILED. Service date 04/08/2026 by ACMS. [Entered: 04/08/2026 05:13 PM] |
| Filing 10 FORM C, on behalf of Appellant Changpeng Zhao, FILED. Service date 04/08/2026 by ACMS. [Entered: 04/08/2026 05:11 PM] |
| Filing 9 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Binance, FILED. [Entered: 04/08/2026 04:00 PM] [Edited: 04/08/2026 09:11 PM] |
| Filing 8 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Binance, FILED. Service date 04/08/2026 by ACMS. [Entered: 04/08/2026 03:53 PM] |
| Filing 7 FORM D, on behalf of Appellant Binance, FILED. Service date 04/06/2026 by ACMS. [Entered: 04/06/2026 05:58 PM] |
| Filing 6 FORM C, on behalf of Appellant Binance, FILED. Service date 04/06/2026 by ACMS. [Entered: 04/06/2026 05:50 PM] |
| Filing 5 CIVIL APPEAL, on behalf of Appellant Binance, Changpeng Zhao, OPENED. [Entered: 03/26/2026 01:57 PM] |
| Filing 4 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 03/26/2026 01:44 PM] |
| Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant Binance, Changpeng Zhao, district court receipt #ANYSDC32588280, FILED. [Entered: 03/26/2026 01:41 PM] |
| Filing 2 DISTRICT COURT OPINION AND ORDER, dated 02/26/2026, RECEIVED. [Entered: 03/26/2026 01:34 PM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Binance, Changpeng Zhao, FILED. [Entered: 03/26/2026 01:32 PM] |
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