TAN v. TRUSTGHQ et al
| TAYFUN TAN |
| TRUSTGHQ, JANE DOE, JOHN DOES 1-10, BAM TRADING SERVICES INC., TETHER LIMITED, TETHER OPERATIONS LIMITED and CIRCLE INTERNET FINANCIAL, LLC |
| 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 |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 21, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| 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) |
| SUMMONS Issued as to Defendants BAM TRADING SERVICES INC., CIRCLE INTERNET FINANCIAL, LLC (emc, ) |
| 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, ) |
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