Anderson et al v. Tether Holdings Limited et al
| Matthew Anderson and Shawn Dolifka |
| Tether Holdings Limited, Tether Limited, Tether International Limited, Tether Operations Limited, iFinex Inc., BFXWW Inc. and BFXNA Inc. |
| 1:2021cv10613 |
| December 10, 2021 |
| US District Court for the Southern District of New York |
| Andrew L Carter |
| Contract: Other |
| 28 U.S.C. § 1332 oc |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 11, 2023. A more recent docket listing may be available from PACER.
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Filing 21
LETTER addressed to Judge Andrew L. Carter, Jr. from Elliot Greenfield dated February 7, 2022 re: Response to Plaintiffs' Letter dated February 7, 2022 re: Defendants' Related Case Statement. Document filed by BFXNA Inc., BFXWW Inc., Tether Holdings Limited, Tether International Limited, Tether Limited, Tether Operations Limited, iFinex Inc...(Greenfield, Elliot)
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Filing 20
LETTER addressed to Judge Andrew L. Carter, Jr. from Christian Levis dated February 7, 2022 re: Defendants' Related Case Statement. Document filed by Matthew Anderson, Shawn Dolifka..(Levis, Christian)
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Filing 19
STATEMENT OF RELATEDNESS re: that this action be filed as related to 19-cv-9236 (KPF). Document filed by BFXNA Inc., BFXWW Inc., Tether Holdings Limited, Tether International Limited, Tether Limited, Tether Operations Limited, iFinex Inc...(Greenfield, Elliot)
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Filing 18
ORDER granting #17 Motion for Stephan Schlegelmilch to Appear Pro Hac Vice. (Signed by Judge Andrew L. Carter, Jr on 2/2/2022) (ate)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #17 MOTION for Stephan Schlegelmilch to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25665053. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (aea)
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Filing 17
MOTION for Stephan Schlegelmilch to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25665053. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by BFXNA Inc., BFXWW Inc., Tether Holdings Limited, Tether International Limited, Tether Limited, Tether Operations Limited, iFinex Inc.. (Attachments: #1 Declaration of Stephan Schlegelmilch in Support, #2 Ohio Certificate of Good Standing, #3 DC Certificate of Good Standing, #4 Proposed Order).(Schlegelmilch, Stephan)
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Filing 16
STIPULATION AND ORDER EXTENDING TIME TO RESPOND TO COMPLAINT: NOW, THEREFORE, IT IS HEREBY STIPULATED AND AGREED by the counsel for the parties listed below that: 1. Defendants shall answer or otherwise respond to Plaintiffs' Complaint on or before February 10, 2022. 2. By entering into this stipulation, Defendants do not waive any defenses that otherwise could be asserted through a motion pursuant to Fed. R. Civ. P. 12 or otherwise. SO ORDERED. BFXNA Inc. answer due 2/10/2022; BFXWW Inc. answer due 2/10/2022; Tether Holdings Limited answer due 2/10/2022; Tether International Limited answer due 2/10/2022; Tether Limited answer due 2/10/2022; Tether Operations Limited answer due 2/10/2022; iFinex Inc. answer due 2/10/2022. (Signed by Judge Andrew L. Carter, Jr on 1/27/2022) (ate)
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Filing 15
NOTICE OF APPEARANCE by Melanie Burke on behalf of BFXNA Inc., BFXWW Inc., Tether Holdings Limited, Tether International Limited, Tether Limited, Tether Operations Limited..(Burke, Melanie)
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Filing 14
NOTICE OF APPEARANCE by Michael Schaper on behalf of BFXNA Inc., BFXWW Inc., Tether Holdings Limited, Tether International Limited, Tether Limited, Tether Operations Limited..(Schaper, Michael)
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Filing 13
NOTICE OF APPEARANCE by Maeve L. O'Connor on behalf of BFXNA Inc., BFXWW Inc., Tether Holdings Limited, Tether International Limited, Tether Limited, Tether Operations Limited..(O'Connor, Maeve)
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Filing 12
NOTICE OF APPEARANCE by Andrew J. Ceresney on behalf of BFXNA Inc., BFXWW Inc., Tether Holdings Limited, Tether International Limited, Tether Limited, Tether Operations Limited, iFinex Inc...(Ceresney, Andrew)
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Filing 11
AFFIDAVIT OF SERVICE. BFXNA Inc. served on 1/6/2022, answer due 1/27/2022; BFXWW Inc. served on 1/6/2022, answer due 1/27/2022; Tether Holdings Limited served on 1/6/2022, answer due 1/27/2022; Tether International Limited served on 1/6/2022, answer due 1/27/2022; Tether Operations Limited served on 1/6/2022, answer due 1/27/2022; iFinex Inc. served on 1/6/2022, answer due 1/27/2022. Service was accepted by Sheroia Charles, Office Administrator, SHRM Trustees (BVI) Ltd., Registered Agent. Document filed by Shawn Dolifka; Matthew Anderson..(Levis, Christian)
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Filing 10
NOTICE OF APPEARANCE by Elliot Greenfield on behalf of BFXNA Inc., BFXWW Inc., Tether Holdings Limited, Tether International Limited, Tether Limited, Tether Operations Limited, iFinex Inc...(Greenfield, Elliot)
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Filing 9
PROPOSED STIPULATION AND ORDER. Document filed by BFXNA Inc., BFXWW Inc., Tether Holdings Limited, Tether International Limited, Tether Limited, Tether Operations Limited, iFinex Inc...(Greenfield, Elliot)
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Filing 8
CLERK CERTIFICATE OF MAILING of one copy of the Summons, Complaint deemed filed on December 10, 2021 mailed to DEFENDANT Tether Limited, c/o Proxy Secretarial Services Limited, Room 803 K. Wah Centre, 191 Java Road, North Point Hong Kong on 01/07/2022 by Federal Express tracking # 7756 8662 4323, to the individual of the foreign state, pursuant to the provisions of FRCP 4(f)2(c)(ii). (jkr)
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Filing 7
CIVIL COVER SHEET filed..(Levis, Christian)
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Filing 6
ELECTRONIC SUMMONS ISSUED as to BFXNA Inc., BFXWW Inc., Tether Holdings Limited, Tether International Limited, Tether Limited, Tether Operations Limited, iFinex Inc...(jgo)
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Filing 5
REQUEST FOR ISSUANCE OF SUMMONS as to TETHER HOLDINGS LIMITED, TETHER LIMITED, TETHER INTERNATIONAL LIMITED, TETHER OPERATIONS LIMITED, iFINEX INC., BFXNA INC., and BFXWW INC., re: #1 Complaint,. Document filed by Matthew Anderson, Shawn Dolifka..(Levis, Christian)
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Filing 4
NOTICE OF APPEARANCE by Noelle Feigenbaum on behalf of Matthew Anderson, Shawn Dolifka..(Feigenbaum, Noelle)
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Filing 3
NOTICE OF APPEARANCE by Amanda Grace Fiorilla on behalf of Matthew Anderson, Shawn Dolifka..(Fiorilla, Amanda)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Christian Levis to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the civil cover sheet is not correct; multiple Nature of Suit codes were selected. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated October 1, 2020. The S.D.N.Y. Civil Cover Sheet dated October 1, 2020 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (jgo)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Andrew L. Carter, Jr. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. 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 #https://nysd.uscourts.gov/rules/ecf-related-instructions..(jgo)
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Case Designated ECF. (jgo)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Christian Levis. The party information for the following party/parties has been modified: Matthew Anderson; Shawn Dolifka. The information for the party/parties has been modified for the following reason/reasons: party text was omitted. (jgo)
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Magistrate Judge Gabriel W. Gorenstein 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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (jgo)
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Filing 2
FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Levis, Christian) Modified on 12/13/2021 (jgo).
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Filing 1
COMPLAINT against BFXNA Inc., BFXWW Inc., Tether Holdings Limited, Tether International Limited, Tether Limited, Tether Operations Limited, iFinex Inc.. (Filing Fee $ 402.00, Receipt Number ANYSDC-25455849)Document filed by Shawn Dolifka, Matthew Anderson..(Levis, Christian)
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