Northfield LLC v. Onchainweb3 et al
Plaintiff: Northfield LLC
Defendant: Ava Lee, Binance Off-Ramp Defendant, John Does 1 - 20 and Onchainweb3
Case Number: 1:2026cv00092
Filed: March 11, 2026
Court: U.S. District Court for the Eastern District of Texas
Presiding Judge: Michael J Truncale
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1962 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 30, 2026. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 30, 2026 Opinion or Order Filing 10 ORDER granting Preliminary Injunction. Signed by District Judge Michael J. Truncale on 4/30/2026. (KMH)
March 27, 2026 Filing 9 Exhibits admitted during court proceeding held/concluded on 03/26/2026 by Northfield LLC. (Hoda, Marshal)
March 26, 2026 Opinion or Order Filing 8 ORDER granting an extension of the temporary restraining order until 4/9/2026. Signed by District Judge Michael J. Truncale on 3/26/26. (tkd)
March 26, 2026 Filing 7 Minute Entry for proceedings held before District Judge Michael J. Truncale: Preliminary Injunction/Evidentiary Hearing held on 3/26/2026 from 1:35 PM - 1:55 PM. Court heard argument from Plaintiff's Counsel in support of Preliminary Injunction. Court requested documentation from Counsel be submitted for Court review, confirms proposed order for Preliminary Injunction received. Court takes matter under advisement, will issue written ruling in due course. Attorney Appearances: Plaintiff - Alexander Crous; Defense - None Present. No exhibits. (Court Reporter - April Hargett) (KMR)
March 26, 2026 Filing 6 Proposed Pretrial Order Granting Preliminary Injunction by Northfield LLC. (Hoda, Marshal)
March 24, 2026 Filing 5 Proof of Service by Northfield LLC (Hoda, Marshal) Modified text on 3/25/2026 (KMH).
March 12, 2026 Opinion or Order Filing 4 ORDER that a Preliminary Injunction/Evidentiary Hearing has been set before this Honorable Court on March 26, 2026 at 1:30 PM in Courtroom 2, Jack Brooks Federal Courthouse, 300 Willow Street, Beaumont, Texas. Signed by District Judge Michael J. Truncale on 3/12/26. (ljw)
March 12, 2026 Opinion or Order Filing 3 ORDER granting #2 Plaintiff's Motion for Emergency Ex Parte Temporary Restraining Order and Order Authorizing Expedited Discovery. Signed by District Judge Michael J. Truncale on 3/12/2026. (KMH)
March 12, 2026 Filing 2 MOTION for Temporary Restraining Order , MOTION for Preliminary Injunction , MOTION to Expedite Discovery, MOTION Alternate Service by Northfield LLC. (Attachments: #1 Cole declaration, #2 Hoda declaration, #3 Proposed Order)(Hoda, Marshal)
March 11, 2026 Case assigned to District Judge Michael J. Truncale. (KMH)
March 11, 2026 DEMAND for Trial by Jury by Northfield LLC. (KMH)
March 11, 2026 Case: Northfield LLC v. Onchainweb3 et al was filed on 3/11/2026 and assigned to Judge Truncale. The # Notice Regarding Consent to Proceed Before Magistrate Judge form is provided via hyperlink. (KMH)
March 11, 2026 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 405 receipt number ATXEDC-11417649.), filed by Northfield LLC. (Attachments: #1 Civil Cover Sheet)(Hoda, Marshal)

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Plaintiff: Northfield LLC
Represented By: Alexander Crous
Represented By: Marshal J. Hoda
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Defendant: Ava Lee
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Defendant: Binance Off-Ramp Defendant
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Defendant: John Does 1 - 20
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Defendant: Onchainweb3
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