In re Tether and Bitfinex Crypto Asset Litigation

New York Southern District Court
Judge:	Katherine Polk Failla
Case #:	1:19-cv-09236
Nature of Suit	370 Torts - Personal Property - Other Fraud
Cause	7:6(b) Federal Commodity Exchange Regulation

Case Filed:

Oct 06, 2019

Last checked: Wednesday Apr 06, 2022 10:19 AM EDT

Consolidated Defendant John Does 1-50
Consolidated Plaintiff Eric Young	Represented By Anthony Epifanio Maneiro Kirby Mcinerney LLP contact info Thomas W. Elrod Kirby Mcinerney LLP contact info David E Kovel Kirby Mcinerney LLP contact info Karen M. Lerner Kirby Mcinerney LLP contact info
Consolidated Plaintiff Adam Kurtz	Represented By Anthony Epifanio Maneiro Kirby Mcinerney LLP contact info Thomas W. Elrod Kirby Mcinerney LLP contact info David E Kovel Kirby Mcinerney LLP contact info Karen M. Lerner Kirby Mcinerney LLP contact info
Consolidated Plaintiff Bryan Faubus	Represented By Gregory Bradley Linkh Glancy Prongay & Murray LLP contact info Brian Philip Murray Glancy Prongay & Murray LLP contact info
Consolidated Plaintiff Joseph Ebanks	Represented By Samuel Howard Rudman Robbins Geller Rudman & Dowd Llp (li) contact info Brian E Cochran Robbins Geller Rudman & Dowd Llp (sandiego) contact info Erin Whitney Boardman Robbins Geller Rudman & Dowd Llp (li) contact info
Consolidated Plaintiff David Crystal	Represented By Anthony Epifanio Maneiro Kirby Mcinerney LLP contact info Thomas W. Elrod Kirby Mcinerney LLP contact info David E Kovel Kirby Mcinerney LLP contact info Karen M. Lerner Kirby Mcinerney LLP contact info
Defendant BFXNA Inc.	Represented By Sunjina Kaur Ahuja Dillon Miller & Ahuja, LLP contact info Elliot Greenfield Debevoise & Plimpton, Llp (nyc) contact info Stephanie Tsay Levick Us Attorneys Office (ct) contact info James Walden Walden Macht & Haran LLP contact info Jim Walden Walden Macht & Haran LLP contact info Andrew J. Ceresney Debevoise & Plimpton, Llp (nyc) contact info Daniel Arthur Cohen Walden Macht & Haran LLP contact info Michael Schaper Debevoise & Plimpton, Llp (nyc) contact info Christopher Beal Dillon Miller & Ahuja, LLP contact info Melanie Burke Debevoise & Plimpton LLP contact info Veronica Maria Wayner Walden Macht & Haran LLP contact info Michael Jason Lee Law Offices Of Michael Jason Lee, Aplc contact info Stephan Jacob Schlegelmilch Debevoise & Plimpton LLP contact info Daniel Joseph Chirlin Walden Macht & Haran LLP contact info Maeve L. O'Connor Debevoise & Plimpton, Llp (nyc) contact info
Defendant Poloniex, LLC Corporation Trust Center 1209 Orange Street Wilmington, DE 19801	Represented By Robert Lauri Lindholm, Jr. Nelson Mullins Riley & Scarborough LLP contact info Matthew G. Lindenbaum Nelson Mullins Riley & Scarborough LLP contact info
Defendant Bittrex, Inc. Corporation Trust Center 1209 Orange Street Wilmington, DE 19801	Represented By Gregory Hollon Mcnaul Ebel Nawrot And Helgren PLLC contact info Timothy B. Fitzgerald Mcnaul Ebel contact info Abby Faith Rudzin O'Melveny & Myers LLP contact info William Ka Hing Pao contact info Claire Martirosian Mcnaul Ebel Nawrot & Helgren PLLC contact info Charles Spencer Wittmann-Todd Mcnaul Ebel Nawrot & Helgren PLLC contact info
Defendant Ludovicus Jan van der Velde	Represented By Sunjina Kaur Ahuja Dillon Miller & Ahuja, LLP contact info Elliot Greenfield Debevoise & Plimpton, Llp (nyc) contact info Michael Schaper Debevoise & Plimpton, Llp (nyc) contact info James Walden Walden Macht & Haran LLP contact info Christopher Beal Dillon Miller & Ahuja, LLP contact info Melanie Burke Debevoise & Plimpton LLP contact info Jim Walden Walden Macht & Haran LLP contact info Andrew J. Ceresney Debevoise & Plimpton, Llp (nyc) contact info Michael Jason Lee Law Offices Of Michael Jason Lee, Aplc contact info Stephan Jacob Schlegelmilch Debevoise & Plimpton LLP contact info Maeve L. O'Connor Debevoise & Plimpton, Llp (nyc) contact info
Defendant iFinex Inc.	Represented By Sunjina Kaur Ahuja Dillon Miller & Ahuja, LLP contact info Elliot Greenfield Debevoise & Plimpton, Llp (nyc) contact info Michael Schaper Debevoise & Plimpton, Llp (nyc) contact info James Walden Walden Macht & Haran LLP contact info Christopher Beal Dillon Miller & Ahuja, LLP contact info Melanie Burke Debevoise & Plimpton LLP contact info Jim Walden Walden Macht & Haran LLP contact info Andrew J. Ceresney Debevoise & Plimpton, Llp (nyc) contact info Michael Jason Lee Law Offices Of Michael Jason Lee, Aplc contact info Stephan Jacob Schlegelmilch Debevoise & Plimpton LLP contact info Maeve L. O'Connor Debevoise & Plimpton, Llp (nyc) contact info
Defendant Tether Operations Limited	Represented By Sunjina Kaur Ahuja Dillon Miller & Ahuja, LLP contact info Elliot Greenfield Debevoise & Plimpton, Llp (nyc) contact info Michael Schaper Debevoise & Plimpton, Llp (nyc) contact info James Walden Walden Macht & Haran LLP contact info Christopher Beal Dillon Miller & Ahuja, LLP contact info Melanie Burke Debevoise & Plimpton LLP contact info Jim Walden Walden Macht & Haran LLP contact info Andrew J. Ceresney Debevoise & Plimpton, Llp (nyc) contact info Michael Jason Lee Law Offices Of Michael Jason Lee, Aplc contact info Stephan Jacob Schlegelmilch Debevoise & Plimpton LLP contact info Maeve L. O'Connor Debevoise & Plimpton, Llp (nyc) contact info
Defendant Tether International Limited	Represented By Sunjina Kaur Ahuja Dillon Miller & Ahuja, LLP contact info Elliot Greenfield Debevoise & Plimpton, Llp (nyc) contact info Michael Schaper Debevoise & Plimpton, Llp (nyc) contact info James Walden Walden Macht & Haran LLP contact info Christopher Beal Dillon Miller & Ahuja, LLP contact info Melanie Burke Debevoise & Plimpton LLP contact info Jim Walden Walden Macht & Haran LLP contact info Andrew J. Ceresney Debevoise & Plimpton, Llp (nyc) contact info Michael Jason Lee Law Offices Of Michael Jason Lee, Aplc contact info Stephan Jacob Schlegelmilch Debevoise & Plimpton LLP contact info Maeve L. O'Connor Debevoise & Plimpton, Llp (nyc) contact info
Defendant BFXWW Inc.	Represented By Sunjina Kaur Ahuja Dillon Miller & Ahuja, LLP contact info Elliot Greenfield Debevoise & Plimpton, Llp (nyc) contact info Michael Schaper Debevoise & Plimpton, Llp (nyc) contact info James Walden Walden Macht & Haran LLP contact info Christopher Beal Dillon Miller & Ahuja, LLP contact info Melanie Burke Debevoise & Plimpton LLP contact info Jim Walden Walden Macht & Haran LLP contact info Andrew J. Ceresney Debevoise & Plimpton, Llp (nyc) contact info Michael Jason Lee Law Offices Of Michael Jason Lee, Aplc contact info Stephan Jacob Schlegelmilch Debevoise & Plimpton LLP contact info Maeve L. O'Connor Debevoise & Plimpton, Llp (nyc) contact info
Defendant Crypto Capital Corp.
Defendant Giancarlo Devasini	Represented By Sunjina Kaur Ahuja Dillon Miller & Ahuja, LLP contact info Elliot Greenfield Debevoise & Plimpton, Llp (nyc) contact info Michael Schaper Debevoise & Plimpton, Llp (nyc) contact info James Walden Walden Macht & Haran LLP contact info Christopher Beal Dillon Miller & Ahuja, LLP contact info Melanie Burke Debevoise & Plimpton LLP contact info Jim Walden Walden Macht & Haran LLP contact info Andrew J. Ceresney Debevoise & Plimpton, Llp (nyc) contact info Michael Jason Lee Law Offices Of Michael Jason Lee, Aplc contact info Stephan Jacob Schlegelmilch Debevoise & Plimpton LLP contact info Maeve L. O'Connor Debevoise & Plimpton, Llp (nyc) contact info
Defendant DigFinex Inc.	Represented By Sunjina Kaur Ahuja Dillon Miller & Ahuja, LLP contact info Elliot Greenfield Debevoise & Plimpton, Llp (nyc) contact info Michael Schaper Debevoise & Plimpton, Llp (nyc) contact info James Walden Walden Macht & Haran LLP contact info Christopher Beal Dillon Miller & Ahuja, LLP contact info Melanie Burke Debevoise & Plimpton LLP contact info Jim Walden Walden Macht & Haran LLP contact info Andrew J. Ceresney Debevoise & Plimpton, Llp (nyc) contact info Michael Jason Lee Law Offices Of Michael Jason Lee, Aplc contact info Stephan Jacob Schlegelmilch Debevoise & Plimpton LLP contact info Maeve L. O'Connor Debevoise & Plimpton, Llp (nyc) contact info
Defendant Reginald Fowler 7100 W. Erie Street Chandler, AZ 85226	Represented By Samuel Rackear Hogan Lovells Us LLP contact info Michael C. Hefter Hogan Lovells Us Llp (nyc) contact info
Defendant Global Trade Solutions AG
Defendant Philip G. Potter	Represented By Charles Dean Cording Willkie Farr & Gallagher LLP contact info
Defendant Tether Holdings Limited	Represented By Sunjina Kaur Ahuja Dillon Miller & Ahuja, LLP contact info Elliot Greenfield Debevoise & Plimpton, Llp (nyc) contact info Michael Schaper Debevoise & Plimpton, Llp (nyc) contact info James Walden Walden Macht & Haran LLP contact info Christopher Beal Dillon Miller & Ahuja, LLP contact info Melanie Burke Debevoise & Plimpton LLP contact info Jim Walden Walden Macht & Haran LLP contact info Andrew J. Ceresney Debevoise & Plimpton, Llp (nyc) contact info Michael Jason Lee Law Offices Of Michael Jason Lee, Aplc contact info Stephan Jacob Schlegelmilch Debevoise & Plimpton LLP contact info Maeve L. O'Connor Debevoise & Plimpton, Llp (nyc) contact info
Defendant Tether Limited	Represented By Sunjina Kaur Ahuja Dillon Miller & Ahuja, LLP contact info Elliot Greenfield Debevoise & Plimpton, Llp (nyc) contact info Michael Schaper Debevoise & Plimpton, Llp (nyc) contact info James Walden Walden Macht & Haran LLP contact info Christopher Beal Dillon Miller & Ahuja, LLP contact info Melanie Burke Debevoise & Plimpton LLP contact info Jim Walden Walden Macht & Haran LLP contact info Andrew J. Ceresney Debevoise & Plimpton, Llp (nyc) contact info Michael Jason Lee Law Offices Of Michael Jason Lee, Aplc contact info Stephan Jacob Schlegelmilch Debevoise & Plimpton LLP contact info Maeve L. O'Connor Debevoise & Plimpton, Llp (nyc) contact info
Lead Plaintiff Pinchas Goldshtein	Represented By Constantine Philip Economides Roche Freedman LLP contact info Andrew Riggs Dunlap Selendy Gay Elsberg PLLC contact info Jason Colin Cyrulnik Cyrulnik Fattaruso LLP contact info Matthew Sinclair Weiler Schneider Wallace Cottrell Konecky LLP contact info Kyle G. Bates Hausfeld LLP contact info Mitchell D. Nobel Selendy Gay Elsberg PLLC contact info Jason H Kim Schneider Wallace Cottrell Konecky LLP contact info Joseph Michael Delich Roche Freedman LLP contact info Philippe Zuard Selendy Selendy Gay Elsberg PLLC contact info Todd Michael Schneider Schneider Wallace Cottrell Konecky Et Al contact info Amos Emory Friedland Roche Freedman LLP contact info Caitlin Joan Halligan Selendy Gay Elsberg PLLC contact info Edward John Normand Roche Freedman LLP contact info Maria Ginzburg Selendy Gay Elsberg PLLC contact info Devin Freedman Roche Freedman LLP contact info Kyle William Roche Roche Freedman LLP contact info
Lead Plaintiff Aaron Leibowitz	Represented By Constantine Philip Economides Roche Freedman LLP contact info Andrew Riggs Dunlap Selendy Gay Elsberg PLLC contact info Jason Colin Cyrulnik Cyrulnik Fattaruso LLP contact info Matthew Sinclair Weiler Schneider Wallace Cottrell Konecky LLP contact info Kyle G. Bates Hausfeld LLP contact info Mitchell D. Nobel Selendy Gay Elsberg PLLC contact info Jason H Kim Schneider Wallace Cottrell Konecky LLP contact info Joseph Michael Delich Roche Freedman LLP contact info Philippe Zuard Selendy Selendy Gay Elsberg PLLC contact info Todd Michael Schneider Schneider Wallace Cottrell Konecky Et Al contact info Amos Emory Friedland Roche Freedman LLP contact info Caitlin Joan Halligan Selendy Gay Elsberg PLLC contact info Edward John Normand Roche Freedman LLP contact info Maria Ginzburg Selendy Gay Elsberg PLLC contact info Devin Freedman Roche Freedman LLP contact info Kyle William Roche Roche Freedman LLP contact info
Lead Plaintiff Benjamin Leibowitz	Represented By Constantine Philip Economides Roche Freedman LLP contact info Andrew Riggs Dunlap Selendy Gay Elsberg PLLC contact info Jason Colin Cyrulnik Cyrulnik Fattaruso LLP contact info Matthew Sinclair Weiler Schneider Wallace Cottrell Konecky LLP contact info Kyle G. Bates Hausfeld LLP contact info Mitchell D. Nobel Selendy Gay Elsberg PLLC contact info Jason H Kim Schneider Wallace Cottrell Konecky LLP contact info Joseph Michael Delich Roche Freedman LLP contact info Philippe Zuard Selendy Selendy Gay Elsberg PLLC contact info Todd Michael Schneider Schneider Wallace Cottrell Konecky Et Al contact info Amos Emory Friedland Roche Freedman LLP contact info Caitlin Joan Halligan Selendy Gay Elsberg PLLC contact info Edward John Normand Roche Freedman LLP contact info Maria Ginzburg Selendy Gay Elsberg PLLC contact info Devin Freedman Roche Freedman LLP contact info Kyle William Roche Roche Freedman LLP contact info
Lead Plaintiff David Leibowitz	Represented By Constantine Philip Economides Roche Freedman LLP contact info Andrew Riggs Dunlap Selendy Gay Elsberg PLLC contact info Jason Colin Cyrulnik Cyrulnik Fattaruso LLP contact info Matthew Sinclair Weiler Schneider Wallace Cottrell Konecky LLP contact info Kyle G. Bates Hausfeld LLP contact info Jason H Kim Schneider Wallace Cottrell Konecky LLP contact info Joseph Michael Delich Roche Freedman LLP contact info Philippe Zuard Selendy Selendy Gay Elsberg PLLC contact info Todd Michael Schneider Schneider Wallace Cottrell Konecky Et Al contact info Amos Emory Friedland Roche Freedman LLP contact info Caitlin Joan Halligan Selendy Gay Elsberg PLLC contact info Edward John Normand Roche Freedman LLP contact info Maria Ginzburg Selendy Gay Elsberg PLLC contact info Devin Freedman Roche Freedman LLP contact info Kyle William Roche Roche Freedman LLP contact info
Lead Plaintiff Jason Leibowitz	Represented By Constantine Philip Economides Roche Freedman LLP contact info Andrew Riggs Dunlap Selendy Gay Elsberg PLLC contact info Jason Colin Cyrulnik Cyrulnik Fattaruso LLP contact info Matthew Sinclair Weiler Schneider Wallace Cottrell Konecky LLP contact info Kyle G. Bates Hausfeld LLP contact info Mitchell D. Nobel Selendy Gay Elsberg PLLC contact info Jason H Kim Schneider Wallace Cottrell Konecky LLP contact info Joseph Michael Delich Roche Freedman LLP contact info Philippe Zuard Selendy Selendy Gay Elsberg PLLC contact info Todd Michael Schneider Schneider Wallace Cottrell Konecky Et Al contact info Amos Emory Friedland Roche Freedman LLP contact info Caitlin Joan Halligan Selendy Gay Elsberg PLLC contact info Edward John Normand Roche Freedman LLP contact info Maria Ginzburg Selendy Gay Elsberg PLLC contact info Devin Freedman Roche Freedman LLP contact info Kyle William Roche Roche Freedman LLP contact info
Lead Plaintiff Matthew Script	Represented By Mitchell D. Nobel Selendy Gay Elsberg PLLC contact info Kyle William Roche Roche Freedman LLP contact info
Movant Joseph Ebanks	Represented By Brian E Cochran Robbins Geller Rudman & Dowd Llp (sandiego) contact info

Docket last updated: 10 hours ago

Friday, January 03, 2025
581		581 motion Conference Fri 01/03 8:20 PM LETTER MOTION for Conference (Pre-Motion Conference) addressed to Judge Katherine Polk Failla from Andrew R. Dunlap dated January 3, 2025. Document filed by David Leibowitz, Benjamin Leibowitz, Jason Leibowitz, Aaron Leibowitz, Matthew Script, Pinchas Goldshtein..(Dunlap, Andrew) Related: [-]
		Att: 1 Exhibit 1 Email Correspondence re: Clawback

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