Cases 1 - 6 of 6
Bullock v. Doe et al
as 3:2023cv03042
Plaintiff:
Michael Allen Bullock
Defendant:
Jessica Doe, John Does I-XX, 119,873.29 U.S. DOLLAR COIN and others
Garnishee:
BAM Trading Services, Inc., BAM Management US Holdings Inc., Payward Ventures, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Racketeering (RICO) Act
Bullock v. Doe et al
as 3:2023cv03041
Plaintiff:
Michael Allen Bullock
Defendant:
Jessica Doe, John Does I-XX, 119,873.29 U.S. DOLLAR COIN and others
Garnishee:
BAM Trading Services, Inc., BAM Management US Holdings Inc, Payward Ventures, Inc and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Racketeering (RICO) Act
SECURITIES AND EXCHANGE COMMISSION v. BINANCE HOLDINGS LIMITED et al
as 1:2023cv01599
Not Classified By Court:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
BINANCE HOLDINGS LIMITED, BAM TRADING SERVICES LIMITED, BAM MANAGEMENT US HOLDINGS INC. and others
Petitioner:
EEON, PARADIGM OPERATIONS LP, Circle Internet Financial LLC and others
Amicus Curiae:
ADMINISTRATIVE LAW SCHOLARS and NEW FINANCE INSTITUTE
Singh v. Illusory Systems, Inc. et al
as 1:2023cv00183
Plaintiff:
Mannu Singh
Defendant:
Illusory Systems, Inc., Archetype Crypto II, LLC, Consensys Software, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
FXCH, Ltd v. Centre Consortium, LLC
as 1:2023cv10037
Plaintiff:
FXCH, LTD
Defendant:
CENTRE CONSORTIUM, LLC
Interested Party:
Circle Internet Financial, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
FXCH, Ltd v. Centre Consortium, LLC et al
as 1:2022cv11799
Plaintiff:
FXCH, Ltd
Defendant:
Centre Consortium, LLC
Interested Party:
Circle Internet Financial, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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