Cases 1 - 9 of 9
Lahav v. Binance Holdings Limited et al
as 1:2024cv21421
Plaintiff:
Nir Lahav
Defendant:
Binance Holdings Limited, BAM Trading Services Inc., BAM Management U.S. Holdings, Inc and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commiss
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
SECURITIES AND EXCHANGE COMMISSION v. BINANCE HOLDINGS LIMITED et al
as 1:2023cv01599
Not Classified By Court:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
BINANCE HOLDINGS LIMITED, BAM TRADING SERVICES LIMITED, BAM MANAGEMENT US HOLDINGS INC. and others
Petitioner:
EEON, PARADIGM OPERATIONS LP, Circle Internet Financial LLC and others
Amicus Curiae:
ADMINISTRATIVE LAW SCHOLARS and NEW FINANCE INSTITUTE
Commodity Futures Trading Commission v. Zhao et al
as 1:2023cv01887
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Changpeng Zhao, Binance Holdings Limited, Binance Holdings (IE) Limited and others
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
Lee v. Binance
as 22-972
Plaintiff / Appellant:
JD Anderson, Corey Hardin, Eric Lee, individually and on behalf of all others similarly situated and others
Defendant / Appellee:
Binance and Changpeng Zhao
Defendant:
Yi He and Roger Wang
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
Lee et al v. Binance et al
as 1:2020cv02803
Defendant:
Changpeng Zhao, Roger Yang, Yi He and others
Petitioner:
Eric Lee, Token Fund I LLC, David Muhammad and others
Plaintiff:
Chase Williams
Interested Party:
Crypto Assets Opportunity Fund LLC
Cause Of Action: 15 U.S.C. § 77
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