Cases 1 - 4 of 4
Lahav v. Binance Holdings Limited et al
as 3:2024cv00679
Petitioner:
Nir Lahav
Respondent:
Binance Holdings Limited, BAM Trading Services Inc., BAM Management US Holdings Inc. and others
Cause Of Action: 28 U.S.C. § 1332 sa Diversity: Securities & Exchange Commiss
Lahav v. Binance Holdings Limited et al
as 3:2023cv05038
Plaintiff:
Nir Lahav
Defendant:
Binance Holdings Limited, BAM Trading Services Inc., BAM Management US Holdings Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Securities & Exchange Commission Act
Ryan Cox v. CoinMarketCap OpCo, LLC, et al
as 23-15363
Plaintiff / Appellant:
RYAN COX, individually and on behalf of all other similarly situated
Defendant / Appellee:
COINMARKETCAP OPCO, LLC, BINANCE CAPITAL MANAGEMENT COMPANY, LTD., DBA Binance, DBA Binance.com, BAM TRADING SERVICES, INC., DBA Binance.US and others
Cox v. CoinMarketCap OpCo LLC et al
as 3:2021cv08197
Plaintiff:
Ryan Cox
Defendant:
CoinMarketCap OpCo LLC, Binance Capital Management Company Limited doing business as Binance doing business as Binance.com, BAM Trading Services Incorporated doing business as Binance.US and others
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
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