Cases 1 - 10 of 12
Centino Holdings Inc v. Tether Holdings Limited et al
as 1:2025cv10084
Plaintiff:
Centino Holdings Inc
Defendant:
Tether Holdings Limited, Tether Operations Limited, Tether Limited and others
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Riverstone Consultancy Inc. v. Tether Holdings Limited et al
as 1:2025cv08454
Plaintiff:
Riverstone Consultancy Inc.
Defendant:
Tether Holdings Limited, Tether Operations Limited, Tether Limited and others
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Not Only Wallet Limited v. Tether Holdings Limited et al
as 1:2025cv07395
Plaintiff:
Not Only Wallet Limited
Defendant:
Tether Holdings Limited, Tether Operations Limited, Tether Limited and others
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Tiger Mines New York, Inc. v. Tether Holdings Limited et al
as 1:2024cv05905
Defendant:
Tether International Limited, Tether Limited, Tether Operations Limited and others
Plaintiff:
Tiger Mines New York, Inc.
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Tan v. TRUSTGHQ et al
as 1:2024cv05189
Defendant:
DApps Platform, Inc., Binance Holdings Ltd., TRUSTGHQ and others
Plaintiff:
TAYFUN TAN
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Anderson et al v. Tether Holdings Limited et al
as 1:2021cv10613
Plaintiff:
Matthew Anderson and Shawn Dolifka
Defendant:
Tether Holdings Limited, Tether Limited, Tether International Limited and others
Cause Of Action: 28 U.S.C. § 1332 oc
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 and David Crystal
Petitioner:
Joseph Ebanks
Cause Of Action: 18 U.S.C. § 1961
Young et al v. iFinex Inc. et al
as 1:2020cv00169
Plaintiff:
David Crystal, Adam Kurtz and Eric Young
Defendant:
Tether Holdings Limited, John Does, iFinex Inc. and others
Petitioner:
Joseph Ebanks
Cause Of Action: 18 U.S.C. § 1961
Young et al v. iFinex Inc et al
as 2:2019cv01902
Defendant:
DIGFINEX Inc, Tether Holdings Limited, BFXWW Inc and others
Plaintiff:
Adam Kurtz and Eric Young
Cause Of Action: 18 U.S.C. § 1961
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