Cases 1 - 3 of 3
Wattum Management, Inc. v. Chengdu Chenxiyu Technology Co., Ltd. et al
as 1:2024cv21052
Defendant:
Chengdu Chenxiyu Technology Co., Ltd., OKX, Binance Holdings Ltd and others
Plaintiff:
Wattum Management, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity
Osterer v. BAM Trading Services Inc. et al
as 1:2023cv22083
Plaintiff:
Michael Osterer
Defendant:
BAM Trading Services Inc., Binance Holdings, Ltd., BAM Trading Services Inc. a Delaware corporation doing business as BINANCE.US and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Miro v. Doe et al
as 9:2022cv80399
Plaintiff:
Ulises Fernandez Miro
Defendant:
John Doe, Binance Holdings, Ltd. and Binance Holdings, Ltd. doing business as Binance
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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