Tan v. TRUSTGHQ et al
| TAYFUN TAN |
| DApps Platform, Inc., Binance Holdings Ltd., TRUSTGHQ, TETHER LIMITED, CIRCLE INTERNET FINANCIAL, LLC, JOHN DOES 1-10, TETHER OPERATIONS LIMITED, JANE DOE and Judith Ksinky |
| 1:2024cv05189 |
| June 21, 2024 |
| US District Court for the Northern District of Illinois |
| John F Kness |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1961 Racketeering (RICO) Act |
| Both |
Docket Report
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This docket was last retrieved on August 14, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| SUMMONS Issued as to Defendant DApps Platform, Inc. (lcd, ) |
| Filing 8 First AMENDED complaint by Tayfun Tan against Circle Internet Financial, LLC, Jane Doe, John Does 1-10, TRUSTGHQ, Tether Limited, Tether Operations Limited, Binance Holdings Ltd., DApps Platform, Inc. and terminating Bam Trading Services Inc. (Balfour, Ronald) |
| SUMMONS Issued as to Defendants Tether Limited, Tether Operations Limited (vkm, ) |
| Filing 7 MINUTE entry before the Honorable John F. Kness: Defendant BAMTrading Services Inc.'s Agreed Motion for Extension of Time #6 is granted. Defendant BAM Trading Services Inc. must answer or otherwise plead to Plaintiff's complaint on or before 8/15/2024. Mailed notice. (exr, ) |
| Filing 6 MOTION by Defendant Bam Trading Services Inc. for extension of time to file answer regarding complaint #1 (Brauer, Jeffrey) |
| Filing 5 SUMMONS Returned Executed by Tayfun Tan as to Circle Internet Financial, LLC on 6/27/2024, answer due 7/18/2024. (Balfour, Ronald) |
| Filing 4 SUMMONS Returned Executed by Tayfun Tan as to Bam Trading Services Inc. on 6/27/2024, answer due 7/18/2024. (Balfour, Ronald) |
| Filing 3 ATTORNEY Appearance for Plaintiff TAYFUN TAN by Ronald David Balfour (Balfour, Ronald) |
| Filing 2 CIVIL Cover Sheet (Balfour, Ronald) |
| Filing 1 COMPLAINT filed by TAYFUN TAN; Jury Demand. Filing fee $ 405, receipt number AILNDC-22168063.(Balfour, Ronald) |
| CASE ASSIGNED to the Honorable John F. Kness. Designated as Magistrate Judge the Honorable Jeffrey T. Gilbert. Case assignment: Random assignment. (Civil Category 2). (smb, ) |
| CLERK'S NOTICE: Pursuant to Local Rule 73.1(b), a United States Magistrate Judge of this court is available to conduct all proceedings in this civil action. If all parties consent to have the currently assigned United States Magistrate Judge conduct all proceedings in this case, including trial, the entry of final judgment, and all post-trial proceedings, all parties must sign their names on the attached #Consent To# form. This consent form is eligible for filing only if executed by all parties. The parties can also express their consent to jurisdiction by a magistrate judge in any joint filing, including the Joint Initial Status Report or proposed Case Management Order. (smb, ) |
| SUMMONS Issued as to Defendants BAM TRADING SERVICES INC., CIRCLE INTERNET FINANCIAL, LLC (emc, ) |
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