Cases 11 - 13 of 13
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
