Cases 1 - 10 of 15
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
Wen v. Tether Operations Limited
as 1:2025cv03032
Plaintiff:
Xing shun Wen
Defendant:
Tether Operations Limited and Tether International Sociedad Anonima De Capital Variable
Cause Of Action: 28 U.S.C. § 1331 fr
Wen v. Tether Operations Limited
as 1:2025cv04007
Plaintiff:
Xingshun Wen
Defendant:
Tether Operations Limited
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
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
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
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
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