Leibowitz et al v. iFinex Inc. et al
Plaintiff: Benjamin Leibowitz, Pinchas Goldshtein, Jason Leibowitz, David Leibowitz and Aaron Leibowitz
Defendant: BFXNA Inc., Tether International Limited, Ludovicus Jan van der Velde, Tether Holdings Limited, iFinex Inc., Philip G. Potter, Tether Limited, Crypto Capital Corp., Reginald Fowler, Tether Operations Limited, Giancarlo Devasini, DigFinex Inc., Global Trade Solutions AG and BFXWW Inc.
Case Number: 1:2019cv09236
Filed: October 6, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Katherine Polk Failla
Nature of Suit: Other Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 7, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 7, 2019 Filing 6 AMENDED MOTION for Devin (Velvel) Freedman to Appear Pro Hac Vice (Corrected Motion). Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Pinchas Goldshtein, Aaron Leibowitz, Benjamin Leibowitz, David Leibowitz, Jason Leibowitz. (Attachments: #1 Affidavit of Devin (Velvel) Freedman, #2 Exhibit D.C. Court of Appeal Certificate of Good Standing, #3 Text of Proposed Order Proposed Order)(Freedman, Devin)
October 7, 2019 >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #5 MOTION for Devin Freedman to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. The filing is deficient for the following reason(s): missing Certificate of Good Standing from Florida Supreme Court;. Re-file the motion as a Corrected Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order. (aea)
October 7, 2019 Filing 5 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Devin Freedman to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Pinchas Goldshtein, Aaron Leibowitz, Benjamin Leibowitz, David Leibowitz, Jason Leibowitz. (Attachments: #1 Affidavit of Devin Freedman in Support of Motion for Admission Pro Hac Vice, #2 Exhibit A - DC Bar Certificate of Good Standing, #3 Proposed Order for Admission Pro Hac Vice)(Freedman, Devin) Modified on 10/7/2019 (aea).
October 7, 2019 >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #4 MOTION for Devin Freedman to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17729368. Motion and supporting papers to be reviewed by Clerk's Office staff. The filing is deficient for the following reason(s): missing Certificate of Good Standing from Florida Supreme Court; Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order. (aea)
October 7, 2019 Filing 4 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Devin Freedman to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17729368. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Pinchas Goldshtein, Aaron Leibowitz, Benjamin Leibowitz, David Leibowitz, Jason Leibowitz. (Attachments: #1 Exhibit A - Florida Bar Certificate of Good Standing, #2 Affidavit of Devin Freedman in Support of Motion for Admission Pro Hac Vice, #3 Proposed Order for Admission Pro Hac Vice)(Freedman, Devin) Modified on 10/7/2019 (aea).
October 7, 2019 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to IFINEX INC., BFXNA INC., BFXWW INC., TETHER HOLDINGS LIMITED, TETHER OPERATIONS LIMITED, TETHER LIMITED, TETHER INTERNATIONAL LIMITED, DIGFINEX INC., PHILIP G. POTTER, GIANCARLO DEVASINI, LUDOVICUS JAN VAN DER VELDE, REGINALD FOWLER, CRYPTO CAPITAL CORP., and GLOBAL TRADE SOLUTIONS AG, re: #1 Complaint,,,,,. Document filed by Pinchas Goldshtein, Aaron Leibowitz, Benjamin Leibowitz, David Leibowitz, Jason Leibowitz. (Delich, Joseph)
October 7, 2019 Filing 2 CIVIL COVER SHEET filed. (Delich, Joseph)
October 7, 2019 Case Designated ECF. (dnh)
October 7, 2019 Magistrate Judge Sarah Netburn is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (dnh)
October 7, 2019 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Katherine Polk Failla. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #http://nysd.uscourts.gov/ecf_filing.php. (dnh)
October 7, 2019 ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Joseph Michael Delich. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (dnh)
October 7, 2019 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Joseph Michael Delich. The party information for the following party/parties has been modified: BFXNA Inc., BFXWW Inc., Crypto Capital Corp., Giancarlo Devasini, DigFinex Inc., Reginald Fowler, Global Trade Solutions AG, Philip G. Potter, Tether Holdings Limited, Tether International Limited, Tether Limited, Tether Operations Limited, iFinex Inc., Ludovicus Jan van der Velde, Benjamin Leibowitz, David Leibowitz, Jason Leibowitz, Aaron Leibowitz, Pinchas Goldshtein. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly. (dnh)
October 6, 2019 Filing 1 COMPLAINT against BFXNA Inc., BFXWW Inc., Crypto Capital Corp., Giancarlo Devasini, DigFinex Inc., Reginald Fowler, Global Trade Solutions AG, Philip G. Potter, Tether Holdings Limited, Tether International Limited, Tether Limited, Tether Operations Limited, iFinex Inc., Ludovicus Jan van der Velde. (Filing Fee $ 400.00, Receipt Number ANYSDC-17724400)Document filed by Benjamin Leibowitz, David Leibowitz, Jason Leibowitz, Aaron Leibowitz, Pinchas Goldshtein. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30, #31 Exhibit 31, #32 Exhibit 32, #33 Exhibit 33, #34 Exhibit 34, #35 Exhibit 35, #36 Exhibit 36, #37 Exhibit 37, #38 Exhibit 38, #39 Exhibit 39, #40 Exhibit 40, #41 Exhibit 41, #42 Exhibit 42, #43 Exhibit 43, #44 Exhibit 44, #45 Exhibit 45, #46 Exhibit 46, #47 Exhibit 47, #48 Exhibit 48, #49 Exhibit 49, #50 Exhibit 50, #51 Exhibit 51)(Delich, Joseph)

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Defendant: BFXNA Inc.
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Defendant: Tether International Limited
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Defendant: Ludovicus Jan van der Velde
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Defendant: Tether Holdings Limited
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Defendant: iFinex Inc.
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Defendant: Philip G. Potter
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Defendant: Tether Limited
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Defendant: Crypto Capital Corp.
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Defendant: Reginald Fowler
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Defendant: Tether Operations Limited
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Defendant: Giancarlo Devasini
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Defendant: DigFinex Inc.
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Defendant: Global Trade Solutions AG
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Defendant: BFXWW Inc.
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Plaintiff: Benjamin Leibowitz
Represented By: Devin Freedman
Represented By: Joseph Michael Delich
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Plaintiff: Pinchas Goldshtein
Represented By: Devin Freedman
Represented By: Joseph Michael Delich
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Plaintiff: Jason Leibowitz
Represented By: Devin Freedman
Represented By: Joseph Michael Delich
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Plaintiff: David Leibowitz
Represented By: Devin Freedman
Represented By: Joseph Michael Delich
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Plaintiff: Aaron Leibowitz
Represented By: Devin Freedman
Represented By: Joseph Michael Delich
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