Bullock v. Doe et al
| Michael Allen Bullock |
| Jessica Doe, John Does I-XX, 119,873.29 U.S. DOLLAR COIN and 119,873 TETHER VIRTUAL CURRENCY |
| BAM Trading Services, Inc., BAM Management US Holdings Inc., Payward Ventures, Inc., Circle Internet Financial, LLC and Tether Operations Limited |
| 3:2023cv03042 |
| October 19, 2023 |
| US District Court for the Northern District of Iowa |
| Racketeer/Corrupt Organization |
| 28 U.S.C. ยง 1331 Fed. Question: Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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| Document Text |
|---|
| Filing 2 MOTION for Temporary Restraining Order on an Emergency Basis by Plaintiff Michael Allen Bullock (Attachments: #1 Brief Brief ISO Motion, #2 Exhibit Ex A to Brief ISO Motion, #3 Exhibit Ex B to Brief ISO Motion, #4 Exhibit Ex C to Brief ISO Motion, #5 Text of Proposed Order Proposed Order) (Casey, Joseph) |
| Filing 1 AMENDED Complaint WITH JURY DEMAND against 119,873 TETHER VIRTUAL CURRENCY, 119,873.29 U.S. DOLLAR COIN, BAM Management US Holdings Inc., BAM Trading Services, Inc., Circle Internet Financial, LLC, Jessica Doe, John Does I-XX, Payward Ventures, Inc., Tether Operations Limited, filed by Michael Allen Bullock. (Attachments: #1 Civil Cover Sheet Bullock Cover Sheet, #2 Exhibit Exhibit A to Complaint, #3 Exhibit Exhibit B to Complaint, #4 Exhibit Exhibit C to Complaint, #5 Exhibit Exhibit D to Complaint, #6 Exhibit Exhibit E to Complaint) (Casey, Joseph) |
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