Cases 1 - 9 of 9
Anatoly Sorokin v. USDC-CASF
as 21-71376
Not Classified By Court:
In re: ANATOLY SOROKIN, HDR GLOBAL TRADING LIMITED, AKA BitMEX, ABS GLOBAL TRADING LIMITED and others
Petitioner:
ANATOLY SOROKIN
Respondent:
UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF CALIFORNIA, SAN FRANCISCO
BMA, LLC, et al v. HDR Global Trading Limited, et al
as 21-16577
Plaintiff / Appellant:
BMA, LLC and YAROSLAV KOLCHIN
Defendant / Appellee:
HDR GLOBAL TRADING LIMITED, ABS GLOBAL TRADING LIMITED, ARTHUR HAYES and others
Defendant:
AGATA MARIA REED, TRACE REED, BARBARA REED and others
Sorokin v. HDR Global Trading Limited et al
as 4:2021cv03576
Defendant:
Ben Delo, HDR Global Trading Limited, Samuel Reed and others
Plaintiff:
Anatoly Sorokin
Cause Of Action: 7 U.S.C. § 25
Razvan v. HDR Global Trading Limited et al
as 3:2020cv08034
Defendant:
Ben Delo, HDR Global Trading Limited, Samuel Reed and others
Plaintiff:
Pun Gabriel Razvan
Dolgov v. HDR Global Trading Limited et al
as 3:2020cv07140
Defendant:
Ben Delo, HDR Global Trading Limited, Samuel Reed and others
Plaintiff:
Dmitry Dolgov
Cause Of Action: 7 U.S.C. § 25
Commodity Futures Trading Commission v. HDR Global Trading Limited et al
as 1:2020cv08132
Defendant:
Ben Delo, HDR Global Trading Limited, SAMUEL REED and others
Plaintiff:
Commodity Futures Trading Commission
BMA LLC v. HDR Global Trading Limited et al
as 3:2020cv03345
Defendant:
Ben Delo, HDR Global Trading Limited, Samuel Reed and others
Plaintiff:
BMA LLC, Vitaly Dubinin, Yaroslav Kolchin and others
Cause Of Action: 7 U.S.C. § 25
Messieh et al v. HDR Global Trading Limited et al
as 1:2020cv03232
Defendant:
BEN DELO, HDR Global Trading Limited, SAMUEL REED and others
Plaintiff:
Drew Lee and Brett Messieh
Williams et al v. HDR Global Trading Limited et al
as 1:2020cv02805
Defendant:
Ben Delo, HDR Global Trading Limited, Arthur Hayes and others
Plaintiff:
Chase Williams and William Zhang
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.
