Cases 1 - 10 of 100
Arena v. Coinbase Global, Inc. et al
as 1:2026cv12914
Plaintiff:
Joseph Arena
Defendant:
Coinbase Global, Inc., Coinbase, Inc., Payward, Inc. doing business as Kraken and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. 8.83781706 Bitcoin (BTC) et al.
as 1:2026cv01883
Plaintiff:
United States of America
Defendant:
8.83781706 Bitcoin (BTC) from Binance UID account ending 1437, et al.
Cause Of Action: 49 U.S.C. § 781 Forfeiture
Tumu v. Roycoin et al
as 5:2026cv03834
Plaintiff:
Ravichandra Tumu
Defendant:
Roycoin, Stephanie Doe, Owen Doe and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Rodriguez v. Bailey et al
as 5:2026cv03723
Plaintiff:
Jose Rodriguez
Defendant:
Nicole Bailey, Wealth Firms, the OKX Off-Ramp Defendant and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Zucchero v. Bizango et al
as 1:2026cv00205
Plaintiff:
Michael Zucchero
Defendant:
Bizango, Selena Romano, OKX Off-Ramp Defendant and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
In re: Philip Martin, et al
as 26-11695
Petitioner:
In re: PHILIP MARTIN, T.F. TANG, YATIN KHANNA and others
Respondent:
BINANCE HOLDINGS LIMITED, BAM TRADING SERVICES INC and CHANGPENG ZHAO
Michael Sizemore, et al v. Binance Holdings Limited, et al
as 26-11636
Plaintiff:
MICHAEL SIZEMORE, RUDY VAZQUEZ, MIKEY VONGDARA and others
Defendant:
BINANCE HOLDINGS LIMITED, BINANCE HOLDINGS (IE) LIMITED ("BINANCE IE"), BINANCE (SERVICES) HOLDINGS LIMITED ("BINANCE SERVICES") and others
Unknown:
SERVICE
Licht, et al v. Zhao, et al
as 26-1489
Plaintiff:
LEONARD LICHT, ZHENGJUN CAI, HENRY CHEN and others
Defendant:
CHANGPENG ZHAO, BINANCE HOLDINGS LIMITED, d/b/a Binance.com and BAM TRADING SERVICES, INC., d/b/a Binance.US
Lieberman v. Digital Era Global Limited et al
as 9:2026cv80480
Plaintiff:
Eric Lieberman
Defendant:
Digital Era Global Limited, Binance Holdings, Ltd., Jane Doe and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Zhou v. Binance Holdings Limited, et al.
as 26-2162
Plaintiff:
XIAO XIAO ZHOU
Defendant:
BINANCE HOLDINGS LIMITED, doing business as BINANCE.com and BAM TRADING SERVICES INC., doing business as Binance.US
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