Cases 1 - 10 of 23
ATZILI v. ISLAMIC REPUBLIC OF IRAN et al
as 1:2024cv03365
Defendant:
BAM MANAGEMENT US HOLDINGS INC., ISLAMIC REPUBLIC OF IRAN, HARAKAT AL-MUQAWAMA AL-ISLAMIYA and others
Plaintiff:
LIAT ATZILI
Cause Of Action: 28 U.S.C. § 1605 A Foreign Sovereign Immunities Act
GONZALEZ v. BAM TRADING SERVICES, INC. et al
as 2:2024cv10286
Defendant:
BAM TRADING SERVICES, INC., CHANGPENG ZHAO and BINANCE HOLDINGS, LTD
Plaintiff:
DAVID GONZALEZ
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Xiao Xiao Zhou v. Changpeng Zhao et al
as 2:2024cv09278
Defendant:
Binance and Changpeng Zhao
Plaintiff:
Xiao Xiao Zhou
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Zhou v. Zhao et al
as 2:2024cv01489
Defendant:
Binance and Changpeng Zhao
Plaintiff:
Xiao Xiao Zhou
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
GONZALEZ v. BAM TRADING SERVICES, INC. et al
as 2:2024cv08521
Defendant:
BINANCE HOLDINGS, LTD, XYZ CORP, INC. 1-100, CHANGPENG ZHAO and others
Plaintiff:
DAVID GONZALEZ
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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
Sanchez v. AT&T Mobility LLC et al
as 3:2024cv04875
Defendant:
Changpeng Zhao, BAM Management US Holdings, Inc., T-Mobile USA, Inc. and others
Plaintiff:
Maria Sanchez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Zhou v. Zhao et al
as 2:2024cv01006
Plaintiff:
Xiao Xiao Zhou
Defendant:
Changpeng Zhao and Yi He
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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
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