Cases 1 - 10 of 11
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
Raanan et al v. Binance Holdings Limited et al
as 1:2024cv00697
Plaintiff:
Judith Raanan, Natalie Raanan, Uri Raanan and others
Defendant:
Binance Holdings Limited, Changpeng Zhao, The Islamic Republic of Iran and others
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
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
Medvedev v. Binance Holdings Limited et al
as 1:2023cv07060
Plaintiff:
Kirill Medvedev
Defendant:
BINANCE HOLDINGS LIMITED and BAM TRADING SERVICES INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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
Binance Holdings Limited v. GitHub, Inc.
as 1:2023mi00026
Plaintiff:
Binance Holdings Limited
Defendant:
GitHub, Inc.
Sizemore et al v. Zhao et al
as 1:2023cv21261
Plaintiff:
Michael Sizemore, Rudy Vazquez, Mikey Vongdara and others
Defendant:
Changpeng Zhao, Binance Holdings Limited, Binance Holdings (IE) Limited and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
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
United States of America v. All Funds Previously Seized from Binance Holdings Limited Account Bearing User ID 39177039, and Associated with The Email Address TANYAGLUSHK099@GMAIL.COM
as 8:2021cv00418
Defendant:
All Funds Previously Seized from Binance Holdings Limited Account Bearing User ID 39177039, and Associated with The Email Address TANYAGLUSHK099@GMAIL.COM
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 983
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