Cases
Ebanks v. iFinex Inc. et al
as 1:2020cv00453
Defendant: Giancarlo Devasini, Tether Holdings Limited, iFinex Inc. and others
Plaintiff: Joseph Ebanks
Faubus v. iFinex Inc. et al
as 1:2020cv00211
Plaintiff: Bryan Faubus
Defendant: Tether Holdings Limited, iFinex Inc., BFXNA Inc. and others
Consolidated Plaintiff: Eric Young, Adam Kurtz, David Crystal
Petitioner: Joseph Ebanks
Cause Of Action: Racketeering (RICO) Act
Young et al v. iFinex Inc. et al
as 1:2020cv00169
Plaintiff: David Crystal, Adam Kurtz, Eric Young
Defendant: Tether Holdings Limited, John Does, iFinex Inc. and others
Petitioner: Joseph Ebanks
Cause Of Action: Racketeering (RICO) Act
Young et al v. iFinex Inc et al We have downloadable decisions or orders for this case
as 2:2019cv01902
Defendant: DIGFINEX Inc, Tether Holdings Limited, BFXWW Inc and others
Plaintiff: Adam Kurtz, Eric Young
Cause Of Action: Racketeering (RICO) Act
Leibowitz et al v. iFinex Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv09236
Defendant: BFXNA Inc., Tether International Limited, Ludovicus Jan van der Velde and others
Plaintiff: Benjamin Leibowitz, Pinchas Goldshtein, Jason Leibowitz and others

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.


Why Is My Information Online?