Cases
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
Zhao et al v. Binance Holdings LTD, d/b/a Binance.com et al
as 1:2024cv10445
Plaintiff: Changpeng Zhao and Leonard Licht
Defendant: Binance Holdings LTD, d/b/a Binance.com and BAM Trading Services, Inc. d/b/a Binance.US
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Licht v. Zhao et al
as 1:2024cv10447
Plaintiff: Leonard Licht
Defendant: Changpeng Zhao, Binance Holdings LTD, d/b/a Binance.com and BAM Trading Services, Inc. d/b/a Binance.US
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Intercurrency Software LLC v. Binance Holdings, Ltd.
as 2:2023cv00370
Plaintiff: Intercurrency Software LLC
Defendant: Binance Holdings, Ltd.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Gadasalli v. Bulasa et al We have downloadable decisions or orders for this case
as 4:2022cv00249
Plaintiff: Divya Gadasalli
Defendant: Jerry Bulasa, Dong Lian, Danyun Lin and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Miro v. Doe et al We have downloadable decisions or orders for this case
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
Fisco Cryptocurrency Exchange, Inc. v. Binance Holdings Ltd.
as 3:2020cv06445
Defendant: Binance Holdings Ltd.
Plaintiff: Fisco Cryptocurrency Exchange, Inc.
Cause Of Action: 28 U.S.C. § 1332
Reynolds v. Binance Holdings Ltd. We have downloadable decisions or orders for this case
as 3:2020cv02117
Defendant: Binance Holdings Ltd.
Plaintiff: Steven Cody Reynolds
Cause Of Action: 28 U.S.C. § 1332

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