Lee v. Binance
Plaintiff: 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
Defendant: BINANCE, CHANGPENG ZHAO, YI HE and ROGER WANG
Case Number: 26-744
Filed: March 26, 2026
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: STATUTES-Secur Comm Exchange
Docket Report

This docket was last retrieved on May 5, 2026. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 5, 2026 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]
April 16, 2026 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]
April 16, 2026 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]
April 15, 2026 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]
April 15, 2026 Filing 20 NEW CASE MANAGER, Evelyn Cruz, ASSIGNED. [Entered: 04/15/2026 12:18 PM]
April 15, 2026 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]
April 10, 2026 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]
April 9, 2026 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]
April 9, 2026 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]
April 9, 2026 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]
April 9, 2026 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]
April 8, 2026 Filing 13 ATTORNEY, Christian Louis Conway, for Appellant Binance, ADDED. [Entered: 04/08/2026 09:13 PM]
April 8, 2026 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]
April 8, 2026 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]
April 8, 2026 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]
April 8, 2026 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]
April 8, 2026 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]
April 6, 2026 Filing 7 FORM D, on behalf of Appellant Binance, FILED. Service date 04/06/2026 by ACMS. [Entered: 04/06/2026 05:58 PM]
April 6, 2026 Filing 6 FORM C, on behalf of Appellant Binance, FILED. Service date 04/06/2026 by ACMS. [Entered: 04/06/2026 05:50 PM]
March 26, 2026 Filing 5 CIVIL APPEAL, on behalf of Appellant Binance, Changpeng Zhao, OPENED. [Entered: 03/26/2026 01:57 PM]
March 24, 2026 Filing 4 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 03/26/2026 01:44 PM]
March 24, 2026 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]
March 24, 2026 Filing 2 DISTRICT COURT OPINION AND ORDER, dated 02/26/2026, RECEIVED. [Entered: 03/26/2026 01:34 PM]
March 24, 2026 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]

Access additional case information on PACER

Access the Case Summary and Docket Report to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.

Search for this case: Lee v. Binance
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: JD ANDERSON
Represented By: Jordan Goldstein
Represented By: Corey Stoughton
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: COREY HARDIN
Represented By: Jordan Goldstein
Represented By: Corey Stoughton
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: DAVID MUHAMMAD
Represented By: Jordan Goldstein
Represented By: Corey Stoughton
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: RANJITH THIAGARAJAN
Represented By: Jordan Goldstein
Represented By: Corey Stoughton
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: CHASE WILLIAMS, individually and on behalf of all others similarly situated
Represented By: Jordan Goldstein
Represented By: Corey Stoughton
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: ERIC LEE, individually and on behalf of all others similarly situated
Represented By: Jordan Goldstein
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: BRETT MESSIEH
Represented By: Jordan Goldstein
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: TOKEN FUND I LLC
Represented By: Jordan Goldstein
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: BINANCE
Represented By: Matthew Gregory
Represented By: Christian Louis Conway
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CHANGPENG ZHAO
Represented By: Jonathan Brian New
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: YI HE
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ROGER WANG
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?