Young et al v. iFinex Inc et al
| Adam Kurtz and Eric Young |
| DIGFINEX Inc, Tether Holdings Limited, BFXWW Inc, IFINEX Inc, Tether Limited, Tether International Limited, John Does 1-50, Tether Operations Limited and BFXNA Inc |
| 2:2019cv01902 |
| November 22, 2019 |
| US District Court for the Western District of Washington |
| James L Robart |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 7, 2020. A more recent docket listing may be available from PACER.
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| ***Pursuant to Rule 41(a)(1)(A)(i) Civil Case Terminated re Plaintiffs' #13 Notice of Voluntary Dismissal (case) (TH) |
| Filing 13 NOTICE of Voluntary Dismissal of case by Plaintiffs Adam Kurtz, Eric Young (Attachments: #1 Proposed Order)(Townsend, Roger) |
Filing 12
ORDER denying the parties' #10 Stipulation to transfer this matter to the Southern District of New York without prejudice to re-filing the stipulation in a manner that complies with the strictures of 28 U.S.C. 1404(a). Signed by Judge James L. Robart. (PM)
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| Filing 11 NOTICE of Appearance by attorney Judith B Jennison on behalf of Defendants BFXNA Inc, BFXWW Inc, DigFinex Inc, John Does 1-50, Tether Holdings Limited, Tether International Limited, Tether Limited, Tether Operations Limited, iFinex Inc. (Jennison, Judith) |
| Filing 10 STIPULATION AND PROPOSED ORDER to Transfer Venue Pursuant to 28 U.S.C. 1404(A) by parties (Jennison, Judith)(refiled to include new attorney signatures) Modified on 1/3/2020 (MW). |
| Filing 9 [See #10 ] STIPULATION AND PROPOSED ORDER to Transfer Venue by parties (Townsend, Roger) Modified on 1/3/2020 (MW). |
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Filing 8
ORDER re #5 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Anthony E Maneiro for Adam Kurtz and Eric Young, by Clerk William M McCool. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(CDA)
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Filing 7
ORDER re #4 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Karen M Lerner for Adam Kurtz and Eric Young, by Clerk William M McCool. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(CDA)
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Filing 6
ORDER re #3 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney David E Kovel for Adam Kurtz and Eric Young, by Clerk William M McCool. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(CDA)
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| Filing 5 APPLICATION OF ATTORNEY Anthony E. Maneiro FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiffs Adam Kurtz, Eric Young (Fee Paid) Receipt No. 0981-6024898 (Townsend, Roger) |
| Filing 4 APPLICATION OF ATTORNEY Karen M. Lerner FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiffs Adam Kurtz, Eric Young (Fee Paid) Receipt No. 0981-6024893 (Townsend, Roger) |
| Filing 3 APPLICATION OF ATTORNEY David E. Kovel FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiffs Adam Kurtz, Eric Young (Fee Paid) Receipt No. 0981-6024883 (Townsend, Roger) |
| Filing 2 Summonses Electronically Issued as to defendants BFXNA Inc, BFXWW Inc, DigFinex Inc, Tether Holdings Limited, Tether International Limited, Tether Limited, Tether Operations Limited, and iFinex Inc. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons)(GT) |
| Judge James L. Robart added. (GT) |
| Filing 1 COMPLAINT against All Defendants with JURY DEMAND (Receipt # 0981-6023018) Attorney Roger M Townsend added to party Adam Kurtz(pty:pla), Attorney Roger M Townsend added to party Eric Young(pty:pla), filed by Adam Kurtz, Eric Young. (Attachments: #1 Civil Cover Sheet, #2 Summons BFXNA, #3 Summons BFXWW, #4 Summons DigFinex, #5 Summons iFinex, #6 Summons Tether Holdings, #7 Summons Tether International, #8 Summons Tether Limited, #9 Summons Tether Operations)(Townsend, Roger) |
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