Cases 11 - 15 of 15
Young et al v. iFinex Inc et al
as 2:2019cv01902
Defendant:
DIGFINEX Inc, Tether Holdings Limited, BFXWW Inc and others
Plaintiff:
Adam Kurtz and Eric Young
Cause Of Action: 18 U.S.C. § 1961
In Re Application of: iFinex Inc.
as 8:2019mc00021
Respondent:
Rondell Clyde Monroe
Petitioner:
iFinex Inc.
In Re:
Application of iFinex Inc.
In Re Application of iFinex Inc.
as 8:2019mc00022
Respondent:
Citibank, N.A.
Petitioner:
iFinex Inc.
In Re:
Application of iFinex Inc.
Leibowitz et al v. iFinex Inc. et al
as 1:2019cv09236
Defendant:
BFXNA Inc., Tether International Limited, Ludovicus Jan van der Velde and others
Plaintiff:
Benjamin Leibowitz, Pinchas Goldshtein, Jason Leibowitz and others
iFinex Inc. et al v. Wells Fargo & Company et al
as 3:2017cv01882
Plaintiff:
iFinex Inc. , BFXNA Inc. , BFXWW Inc. and others
Defendant:
Wells Fargo & Company and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
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