Cases 1 - 6 of 6
Securities and Exchange Commission v. Bittrex Inc et al
as 2:2023cv00580
Plaintiff:
Securities and Exchange Commission
Defendant:
Bittrex, Inc., Bittrex Global GMBH, William Hiroaki Shihara and others
UNITED STATES OF AMERICA v. Bittrex, Inc. et al
as 4:2022cv00626
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Bittrex, Inc., Excel Title Group, LLC, Jason M Forgey and others
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
Sallah v. Liu
as 9:2020cv81041
Plaintiff:
James D. Sallah, Esq. and James D. Sallah, Esq. not individually, but solely in his capacity as Receiver for Project Investors, Inc. doing business as Cryptsy
Defendant:
Xiuxia Liu
Intervenor:
A Bittrex, Inc
Cause Of Action: 28 U.S.C. § 2201
Notestein et al v. Bittrex, Inc. et al
as 7:2020cv00342
Plaintiff:
Andrew Chaney, Elmer Lin, Blocktrades International, LTD and others
Defendant:
J. Doe
3Rd Party Plaintiff:
Bittrex, Inc. and Steemit, Inc.
3Rd Party Defendant:
John Does 1-10
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2019cv03836
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Ventoso v. Shihara et al
as 1:2019cv03589
Plaintiff:
Laura Ventoso
Defendant:
Bill Shihara, Bittrex, Inc. and Bittrex, LLC
Cause Of Action: 28 U.S.C. § 1332 fr
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
