Cases 1 - 7 of 7
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
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
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
Ebanks v. iFinex Inc. et al
as 1:2020cv00453
Defendant:
Giancarlo Devasini, Tether Holdings Limited, iFinex Inc. and others
Plaintiff:
Joseph Ebanks
Leibowitz et al v. iFinex Inc. et al
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
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
iFinex Inc. et al v. Wells Fargo & Company et al
as 3:2017cv01882
Plaintiff:
iFinex Inc. , BFXNA Inc. , BFXWW Inc. and others
Defendant:
Wells Fargo & Company and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
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