Cases 1 - 2 of 2
Martin et al v. Binance Holdings Ltd et al
as 2:2024cv01264
Plaintiff:
Yatin Khanna, Phillip Martin, T.F. Tang and others
Defendant:
Changpeng Zhao, BAM Trading Services Inc a Delaware corporation doing business as Binance US and Binance Holdings Ltd doing business as Binance
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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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