Raanan et al v. Binance Holdings Limited et al
| Judith Raanan, Natalie Raanan, Uri Raanan, Estate of Itay Glisko, Oren Glisko, Liat Rasel Glisko, Y.G., Ori Glisko and Jeffrey Ludmir |
| Binance Holdings Limited, Changpeng Zhao, The Islamic Republic of Iran and The Syrian Arab Republic |
| 1:2024cv00697 |
| January 31, 2024 |
| US District Court for the Southern District of New York |
| John G Koeltl |
| Other Statutory Actions |
| 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991 |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 15, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 14 JOINT LETTER MOTION for Conference (Pre-Motion) and for Authorization to Proceed to Brief Anticipated Motion to Dismiss addressed to Judge John G. Koeltl from Samson A. Enzer and Amiad Kushner dated March 29, 2024. Document filed by Binance Holdings Limited, Changpeng Zhao..(Enzer, Samson) |
| Filing 13 NOTICE OF APPEARANCE by Lauren Riddell on behalf of Binance Holdings Limited, Changpeng Zhao..(Riddell, Lauren) |
Filing 12
ORDER REGARDING SERVICE AND PRELIMINARY SCHEDULING MATTERS: IT IS HEREBY STIPULATED AND AGREED, by and between Plaintiffs and the Stipulating Defendants, through their undersigned counsel, as follows: 1. The Stipulating Defendants hereby waive objections to the absence of a Summons or of service of the Summons and Complaint in this action and any defense based upon the sufficiency of service of process; As further set forth in this order. Provided the Court authorizes the filing of the Stipulating Defendants' Motion(s) to Dismiss, and subject to the Court's approval, the parties (in order to accommodate Plaintiffs' counsel's trial schedule in another matter) will brief the Motion(s) to Dismiss as follows: a) The Stipulating Defendants will file their Motion(s) to Dismiss on or before May 3, 2024; b) Plaintiffs will file their opposition(s) to any such motion(s) on or before June 24, 2024; and c) The Stipulating Defendants will file their reply or replies on or before August 5, 2024. SO ORDERED., Motions terminated: #11 CONSENT LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge John G. Koeltl from Samson A. Enzer dated March 1, 2024. filed by Binance Holdings Limited, Changpeng Zhao., ( Motions due by 5/3/2024., Replies due by 8/5/2024., Responses due by 6/24/2024) (Signed by Judge John G. Koeltl on 3/4/2024) (ks)
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| Filing 11 CONSENT LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge John G. Koeltl from Samson A. Enzer dated March 1, 2024. Document filed by Binance Holdings Limited, Changpeng Zhao. (Attachments: #1 Proposed Order Stipulation and [Proposed] Order Regarding Service and Preliminary Scheduling Matters).(Enzer, Samson) |
| Filing 10 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Binance (Services) Holdings Limited for Binance Holdings Limited. Document filed by Binance Holdings Limited..(Enzer, Samson) |
| Filing 9 NOTICE OF APPEARANCE by Samson Aaron Enzer on behalf of Binance Holdings Limited, Changpeng Zhao..(Enzer, Samson) |
| Filing 8 NOTICE OF APPEARANCE by Sesi V Garimella on behalf of Binance Holdings Limited, Changpeng Zhao..(Garimella, Sesi) |
| Filing 7 NOTICE OF APPEARANCE by Anirudh Bansal on behalf of Binance Holdings Limited, Changpeng Zhao..(Bansal, Anirudh) |
| Filing 6 ELECTRONIC SUMMONS ISSUED as to Binance Holdings Limited..(jgo) |
| Filing 5 NOTICE OF APPEARANCE by Dov Byron Gold on behalf of Estate of Itay Glisko, Liat Rasel Glisko, Oren Glisko, Ori Glisko, Jeffrey Ludmir, Judith Raanan, Natalie Raanan, Uri Raanan, Y.G...(Gold, Dov) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Binance Holdings Limited, re: #1 Complaint,. Document filed by Estate of Itay Glisko, Liat Rasel Glisko, Oren Glisko, Ori Glisko, Jeffrey Ludmir, Judith Raanan, Natalie Raanan, Uri Raanan, Y.G...(Kushner, Amiad) |
| Minute Entry for proceedings held before Judge John G. Koeltl: Initial Conference set for 7/2/2024 at 02:30 PM before Judge John G. Koeltl. (Fletcher, Donnie) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge John G. Koeltl. 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..(pc) |
| Magistrate Judge Barbara C. Moses is designated to handle matters that may be referred in this case. 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. (pc) |
| Case Designated ECF. (pc) |
| Filing 3 NOTICE OF APPEARANCE by Jacob Nachmani on behalf of Estate of Itay Glisko, Liat Rasel Glisko, Oren Glisko, Ori Glisko, Jeffrey Ludmir, Judith Raanan, Natalie Raanan, Uri Raanan, Y.G...(Nachmani, Jacob) |
| Filing 2 CIVIL COVER SHEET filed..(Kushner, Amiad) |
| Filing 1 COMPLAINT against Binance Holdings Limited, The Islamic Republic of Iran, The Syrian Arab Republic, Changpeng Zhao. (Filing Fee $ 405.00, Receipt Number ANYSDC-28885384)Document filed by Liat Rasel Glisko, Uri Raanan, Y.G., Jeffrey Ludmir, Natalie Raanan, Ori Glisko, Estate of Itay Glisko, Judith Raanan, Oren Glisko..(Kushner, Amiad) |
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