Ebanks v. iFinex Inc. et al
Consolidated
Lead case: 1:19-cv-09236
Lead case: 1:19-cv-09236
New York Southern District Court | |
Judge: | Katherine Polk Failla |
Case #: | 1:20-cv-00453 |
Nature of Suit | 850 Other Statutes - Securities/Commodities/Exchange |
Cause | 7:6(b) Federal Commodity Exchange Regulation |
Case Filed: | Jan 16, 2020 |
Terminated: | May 19, 2020 |
Last checked: Tuesday Jul 14, 2020 4:27 AM EDT |
Consolidated Plaintiff
David Crystal
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Represented By
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Consolidated Plaintiff
Adam Kurtz
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Represented By
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Consolidated Plaintiff
Eric Young
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Represented By
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Defendant
BFXNA Inc.
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Defendant
Giancarlo Devasini
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Defendant
DigFinex Inc.
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Defendant
Philip Potter
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Defendant
Tether Holdings Limited
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Defendant
Tether Limited
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Defendant
Tether Operations Limited
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Defendant
iFinex Inc.
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Defendant
Jean-Louis van der Velde
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Plaintiff
Joseph Ebanks
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Represented By
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Docket last updated: 12/31/2024 11:59 PM EST |
Monday, November 13, 2023 | ||
26 | 26
misc
Notice of Filing Transcript
Mon 11/13 1:08 PM
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 10/31/2023 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:19-cv-09236-KPF, 1:20-cv-00169-KPF, 1:20-cv-00211-KPF, 1:20-cv-00453-KPF.(McGuirk, Kelly) |
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25 | 25
misc
Transcript
Mon 11/13 1:04 PM
TRANSCRIPT of Proceedings re: CONFERENCE held on 10/31/2023 before Judge Katherine Polk Failla. Court Reporter/Transcriber: George Malinowski, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/4/2023. Redacted Transcript Deadline set for 12/14/2023. Release of Transcript Restriction set for 2/12/2024.Filed In Associated Cases: 1:19-cv-09236-KPF, 1:20-cv-00169-KPF, 1:20-cv-00211-KPF, 1:20-cv-00453-KPF.(McGuirk, Kelly) |
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Monday, August 28, 2023 | ||
24 | 24
notice
Notice of Appearance
Mon 08/28 9:38 AM
NOTICE OF APPEARANCE by Timothy Alfred Valliere on behalf of Philip G. Potter. Filed In Associated Cases: 1:19-cv-09236-KPF, 1:20-cv-00169-KPF, 1:20-cv-00211-KPF, 1:20-cv-00453-KPF.(Valliere, Timothy) |
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Wednesday, February 08, 2023 | ||
minutes
Discovery Hearing
Wed 03/01 12:35 PM
Minute Entry for proceedings held before Judge Katherine Polk Failla: Discovery Hearing held on 2/8/2023. Attorneys Caitlin Joan Halligan, Laura King, Matthew Sinclair Weiler, and Andrew Riggs Dunlap representing Plaintiffs present. Attorneys Elliot Greenfield, and Michael Jason Lee representing iFinex Defendants present. Attorney Charles Dean Cording representing Defendant Philip G. Potter present. Attorneys Matthew G. Lindenbaum and Robert Lauri Lindholm, Jr. representing Defendant Poloniex present. Attorneys Abby Faith Rudzin and Gregory Hollon representing Defendant Bittrex, Inc. present. (Court Reporter recorded) (tn) |
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Monday, February 06, 2023 | ||
notice
Notice (Other)
Mon 02/06 12:52 PM
NOTICE OF PUBLIC REMOTE ACCESS re: (287 in 1:19-cv-09236-KPF) Order on Motion for Extension of Time to Complete Discovery: The video conference scheduled for 2/8/2023, will be publicly accessible via audio only at (646) 453-4442, Conference ID 732 005 271#. Instructions to video participants will be sent separately in advance of the conference. ***No PDF is attached to this entry. Filed In Associated Cases: 1:19-cv-09236-KPF, 1:20-cv-00169-KPF, 1:20-cv-00211-KPF, 1:20-cv-00453-KPF. (tn) |
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Monday, November 14, 2022 | ||
misc
Notice Regarding Pro Hac Vice Motion
Mon 11/14 10:54 AM
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. (37 in 1:20-cv-00211-KPF, 259 in 1:19-cv-09236-KPF, 23 in 1:20-cv-00453-KPF, 44 in 1:20-cv-00169-KPF) MOTION for Srujana Shivji to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. Filed In Associated Cases: 1:19-cv-09236-KPF, 1:20-cv-00169-KPF, 1:20-cv-00211-KPF, 1:20-cv-00453-KPF(sgz) |
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Thursday, November 10, 2022 | ||
23 | 23
motion
Appear Pro Hac Vice
Thu 11/10 3:46 PM
MOTION for Srujana Shivji to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Pinchas Goldshtein, Aaron Leibowitz, Benjamin Leibowitz, David Leibowitz, Jason Leibowitz.Filed In Associated Cases: 1:19-cv-09236-KPF, 1:20-cv-00169-KPF, 1:20-cv-00211-KPF, 1:20-cv-00453-KPF.(Shivji, Srujana) |
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Att: 1 Affidavit 1, | ||
Att: 2 Text of Proposed Order 2, | ||
Att: 3 Exhibit 3 | ||
Wednesday, November 09, 2022 | ||
misc
Notice Regarding Deficient Motion to Appear Pro Hac Vice
Wed 11/09 10:00 AM
>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. (43 in 1:20-cv-00169-KPF, 255 in 1:19-cv-09236-KPF, 36 in 1:20-cv-00211-KPF, 22 in 1:20-cv-00453-KPF) MOTION for Srujana Shivji to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-26929962. Motion and supporting papers to be reviewed by Clerk's Office staff. The filing is deficient for the following reason(s): Affidavit not notarized. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order. Filed In Associated Cases: 1:19-cv-09236-KPF, 1:20-cv-00169-KPF, 1:20-cv-00211-KPF, 1:20-cv-00453-KPF(sgz) |
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Monday, November 07, 2022 | ||
22 | 22
motion
Appear Pro Hac Vice
Mon 11/07 4:33 PM
MOTION for Srujana Shivji to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-26929962. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Pinchas Goldshtein, Aaron Leibowitz, Benjamin Leibowitz, David Leibowitz, Jason Leibowitz.Filed In Associated Cases: 1:19-cv-09236-KPF, 1:20-cv-00169-KPF, 1:20-cv-00211-KPF, 1:20-cv-00453-KPF.(Shivji, Srujana) |
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Att: 1 Affidavit 1, | ||
Att: 2 Text of Proposed Order 2, | ||
Att: 3 Exhibit 3 | ||
Tuesday, October 25, 2022 | ||
21 | 21
notice
Notice of Appearance
Tue 10/25 12:57 PM
NOTICE OF APPEARANCE by Peter Schneider on behalf of Pinchas Goldshtein, Aaron Leibowitz, Benjamin Leibowitz, David Leibowitz, Jason Leibowitz. Filed In Associated Cases: 1:19-cv-09236-KPF, 1:20-cv-00169-KPF, 1:20-cv-00211-KPF, 1:20-cv-00453-KPF.(Schneider, Peter) |
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20 | 20
notice
Notice of Appearance
Tue 10/25 12:17 PM
FILING ERROR - DEFICIENT DOCKET ENTRY - (SEE DOCUMENT#252) NOTICE OF APPEARANCE by Peter Schneider on behalf of Pinchas Goldshtein, Aaron Leibowitz, Benjamin Leibowitz, David Leibowitz, Jason Leibowitz. Filed In Associated Cases: 1:19-cv-09236-KPF, 1:20-cv-00169-KPF, 1:20-cv-00211-KPF, 1:20-cv-00453-KPF.(Schneider, Peter) Modified on 10/25/2022 (lb) |
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Wednesday, January 27, 2021 | ||
19 | 19
misc
Notice of Filing Transcript
Wed 01/27 5:38 PM
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 12/22/20 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:19-cv-09236-KPF, 1:20-cv-00169-KPF, 1:20-cv-00211-KPF, 1:20-cv-00453-KPF.(McGuirk, Kelly) |
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18 | 18
misc
Transcript
Wed 01/27 5:34 PM
TRANSCRIPT of Proceedings re: CONFERENCE held on 12/22/2020 before Judge Katherine Polk Failla. Court Reporter/Transcriber: Kelly Surina, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/17/2021. Redacted Transcript Deadline set for 3/1/2021. Release of Transcript Restriction set for 4/27/2021.Filed In Associated Cases: 1:19-cv-09236-KPF, 1:20-cv-00169-KPF, 1:20-cv-00211-KPF, 1:20-cv-00453-KPF.(McGuirk, Kelly) |
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Tuesday, October 27, 2020 | ||
17 | 17
misc
Proposed Protective Order
Tue 10/27 5:53 PM
PROPOSED PROTECTIVE ORDER. Document filed by Pinchas Goldshtein, Aaron Leibowitz, Benjamin Leibowitz, Jason Leibowitz, Matthew Script..(Roche, Kyle) |
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Thursday, February 27, 2020 | ||
minutes
Motion Hearing
Fri 02/28 11:20 AM
Minute Entry for proceedings held before Judge Katherine Polk Failla: Telephone Hearing held on 2/27/2020 re: (58 in 1:19-cv-09236-KPF) MOTION to Appoint Counsel Motion to Appoint Roche Freedman LLP and Schneider Wallace Cottrell Konecky LLP as Interim Class Counsel filed by Aaron Leibowitz, Jason Leibowitz, Pinchas Goldshtein, Benjamin Leibowitz, David Leibowitz, (24 in 1:20-cv-00169-KPF) MOTION to Appoint Counsel Kirby McInerney LLP and the Radice Law Firm as Interim Lead Counsel filed by Eric Young, Adam Kurtz, David Crystal, (78 in 1:19-cv-09236-KPF) MOTION to Appoint Counsel filed by Aaron Leibowitz, Jason Leibowitz, Pinchas Goldshtein, Benjamin Leibowitz, David Leibowitz, (69 in 1:19-cv-09236-KPF) MOTION to Appoint Counsel Motion for Appointment of Interim Class Counsel filed by Joseph Ebanks: For the reasons set forth on the record, the Leibowitz Plaintiffs' motion to appoint Lead Counsel is GRANTED, and the Young and Faubus Plaintiffs' motions are denied. (Court Reporter Pamela Utter) Associated Cases: 1:19-cv-09236-KPF, 1:20-cv-00169-KPF, 1:20-cv-00211-KPF, 1:20-cv-00453-KPF(tn) |
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Monday, February 24, 2020 | ||
minutes
Oral Argument
Mon 02/24 3:31 PM
Minute Entry for proceedings held before Judge Katherine Polk Failla: Oral Argument held on 2/24/2020 re: (58 in 1:19-cv-09236-KPF) MOTION to Appoint Counsel Motion to Appoint Roche Freedman LLP and Schneider Wallace Cottrell Konecky LLP as Interim Class Counsel filed by Aaron Leibowitz, Jason Leibowitz, Pinchas Goldshtein, Benjamin Leibowitz, David Leibowitz, (24 in 1:20-cv-00169-KPF) MOTION to Appoint Counsel Kirby McInerney LLP and the Radice Law Firm as Interim Lead Counsel filed by Eric Young, Adam Kurtz, David Crystal, (69 in 1:19-cv-09236-KPF) MOTION to Appoint Counsel Motion for Appointment of Interim Class Counsel filed by Joseph Ebanks: Attorneys Kyle William Roche, Todd Michael Schneider, Matthew Sinclair Weiler, Caitlin Joan Halligan and Joseph Michael Delich representing the Leibowitz Plaintiffs present. Attorneys Karen M. Lerner, John D. Ridce, David E. Kovel and Anthony Epifanio Maneiro representing the Young Plaintiffs present. Attorney Gregory Bradley Link representing Plaintiff Faubus present. Attorneys Brian E. Cochran and Samuel Howard Rudman representing Plaintiff Ebanks present. Attorneys Jim Walden, Veronica Wayner and Daniel Chirlin representing iFinex Defendants present. The Court defers ruling on motions at this time. The next conference, to be held telephonically, is scheduled for 2/27/2020 at 4:00 p.m. At the appointed time, the parties are directed to call the conference system at (888) 363-4749, and enter access code 6624801. Please note that the conference line will not be available until the scheduled time (4:00 p.m.). (Court Reporter Khris Sellin) Associated Cases: 1:19-cv-09236-KPF, 1:20-cv-00169-KPF, 1:20-cv-00211-KPF, 1:20-cv-00453-KPF(tn) |
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utility
Set/Reset Hearings
Mon 02/24 3:31 PM
Set/Reset Hearings: Telephone Conference set for 2/27/2020 at 04:00 PM in Courtroom 618, 40 Centre Street, New York, NY 10007 before Judge Katherine Polk Failla. Associated Cases: 1:19-cv-09236-KPF, 1:20-cv-00169-KPF, 1:20-cv-00211-KPF, 1:20-cv-00453-KPF(tn) |
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Wednesday, February 12, 2020 | ||
16 | 16
2
pgs
order
Order ~Util - Set Hearings
Wed 02/12 10:33 AM
ORDER: The parties are hereby ORDERED to appear for oral argument concerning the pending motions to appoint interim lead class counsel on February 24, 2020, at 1:00 p.m. in Courtroom 618 of the Thurgood Marshall Courthouse, 40 Foley Square, New York, New York. SO ORDERED. (Oral Argument set for 2/24/2020 at 01:00 PM in Courtroom 618, 40 Centre Street, New York, NY 10007 before Judge Katherine Polk Failla.) (Signed by Judge Katherine Polk Failla on 2/11/2020) Filed In Associated Cases: 1:19-cv-09236-KPF, 1:20-cv-00169-KPF, 1:20-cv-00211-KPF, 1:20-cv-00453-KPF (jca) |
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Tuesday, February 11, 2020 | ||
15 | 15
2
pgs
order
Order on Motion to Appear Pro Hac Vice
Tue 02/11 12:14 PM
ORDER FOR ADMISSION PRO HAC VICE granting (82) Motion for Brian E. Cochran to Appear Pro Hac Vice in case 1:19-cv-09236-KPF. The Clerk of Court is directed to terminate the motion at docket entry 82 of Leibowitz v. iFinex, Inc., 19 Civ. 9236 (KPF). (Signed by Judge Katherine Polk Failla on 2/11/2020) Filed In Associated Cases: 1:19-cv-09236-KPF, 1:20-cv-00453-KPF (rro) |
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Friday, February 07, 2020 | ||
14 | 14
respm
Response to Motion
Fri 02/07 11:50 PM
RESPONSE to Motion re: (78 in 1:19-cv-09236-KPF) MOTION to Appoint Counsel ., (69 in 1:19-cv-09236-KPF) MOTION to Appoint Counsel Motion for Appointment of Interim Class Counsel ., (24 in 1:20-cv-00169-KPF) MOTION to Appoint Counsel Kirby McInerney LLP and the Radice Law Firm as Interim Lead Counsel . . Document filed by David Crystal, Adam Kurtz, Eric Young. Filed In Associated Cases: 1:19-cv-09236-KPF, 1:20-cv-00169-KPF, 1:20-cv-00211-KPF, 1:20-cv-00453-KPF.(Kovel, David) |
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Tuesday, January 28, 2020 | ||
13 | 13
2
pgs
order
Order ~Util - Set Deadlines
Tue 01/28 3:44 PM
ORDER: On January 17, 2020, the Court ordered that all counsel seeking to be heard regarding the appointment of lead interim counsel to file their papers on or before January 27, 2020. The Court recognizes that certain counsel had filed motions to be appointed lead interim counsel prior to January 27, 2020, giving other counsel the opportunity to file opposition papers to those pending motions on January 27, 2020. In the interest of allowing interested counsel an equal opportunity to oppose motions to be appointed lead interim counsel, the Court will permit counsel to file papers opposing lead interim counsel motions that were filed on January 27, 2020. Such opposition papers shall be filed on or before February 7, 2020. ( Responses due by 2/7/2020) (Signed by Judge Katherine Polk Failla on 1/28/2020) Filed In Associated Cases: 1:19-cv-09236-KPF, 1:20-cv-00169-KPF, 1:20-cv-00211-KPF, 1:20-cv-00453-KPF(mro) |
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12 | 12
30+
pgs
respm
Memorandum of Law in Support of Motion
Tue 01/28 12:11 AM
MEMORANDUM OF LAW in Support re: (24 in 1:20-cv-00169-KPF) MOTION to Appoint Counsel Kirby McInerney LLP and the Radice Law Firm as Interim Lead Counsel . Plaintiff Bryan Faubus's Memorandum in Support of Motion to Appoint Counsel Kirby McInerney LLP and the Radice Law Firm as Interim Lead Counsel . Document filed by Bryan Faubus. Filed In Associated Cases: 1:19-cv-09236-KPF, 1:20-cv-00169-KPF, 1:20-cv-00211-KPF, 1:20-cv-00453-KPF(Linkh, Gregory) |
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Monday, January 27, 2020 | ||
11 | 11
respm
Response to Motion
Mon 01/27 11:49 PM
RESPONSE to Motion re: (58 in 1:19-cv-09236-KPF) MOTION to Appoint Counsel Motion to Appoint Roche Freedman LLP and Schneider Wallace Cottrell Konecky LLP as Interim Class Counsel ., (24 in 1:20-cv-00169-KPF) MOTION to Appoint Counsel Kirby McInerney LLP and the Radice Law Firm as Interim Lead Counsel ., (69 in 1:19-cv-09236-KPF) MOTION to Appoint Counsel Motion for Appointment of Interim Class Counsel . . Document filed by David Crystal, Adam Kurtz, Eric Young. Filed In Associated Cases: 1:19-cv-09236-KPF, 1:20-cv-00169-KPF, 1:20-cv-00211-KPF, 1:20-cv-00453-KPF(Lerner, Karen) |
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10 | 10
notice
Notice of Appearance
Mon 01/27 7:19 PM
NOTICE OF APPEARANCE by Karen M. Lerner on behalf of David Crystal, Eric Young, Adam Kurtz. (Lerner, Karen) |
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9 | 9
2
pgs
order
Order on Motion to Consolidate Cases
Mon 01/27 11:01 AM
ORDER granting (61) Letter Motion to Consolidate Cases in case 1:19-cv-09236-KPF; granting (27) Letter Motion to Consolidate Cases in case 1:20-cv-00169-KPF. The Court is in receipt of the parties' January 16, 2020 joint motion in Leibowitz v. iFinex, Inc., No. 19 Civ. 9236, Young v. iFinex, Inc., No. 20 Civ. 169, Faubus v. iFinex, Inc., No. 20 Civ. 211, seeking to consolidate the matters. The Court is also in receipt of a letter dated January 24, 2020, filed in Ebanks v. iFinex, Inc., No. 20 Civ. 453, requesting that the Court consolidate that matter with Leibowitz, Young, and Faubus as well. The parties' motions are GRANTED. The following actions are hereby consolidated: a. Leibowitz v. iFinex, Inc., No. 19 Civ. 9236; b. Young v. iFinex, Inc., No. 20 Civ. 169; c. Faubus v. iFinex, Inc., No. 20 Civ. 211; d. Ebanks v. iFinex, Inc., No. 20 Civ. 453. (Signed by Judge Katherine Polk Failla on 1/24/2020) Filed In Associated Cases: 1:19-cv-09236-KPF, 1:20-cv-00169-KPF, 1:20-cv-00211-KPF, 1:20-cv-00453-KPF (mro) |
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utility
Case Consolidation - Member
Mon 01/27 10:59 AM
CONSOLIDATED MEMBER CASE: Create association to 1:19-cv-09236-KPF. (mro) |
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Friday, January 24, 2020 | ||
8 | 8
misc
Letter
Fri 01/24 3:46 PM
LETTER addressed to Judge Katherine Polk Failla from Samuel H. Rudman dated January 24, 2020 re: Consolidation. Document filed by Joseph Ebanks.(Rudman, Samuel) |
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Tuesday, January 21, 2020 | ||
utility
Case Accepted as Related
Tue 01/21 10:46 AM
CASE ACCEPTED AS RELATED. Create association to 1:19-cv-09236-KPF. Notice of Assignment to follow. (wb) |
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notice
Notice of Case Assignment/Reassignment
Tue 01/21 10:46 AM
NOTICE OF CASE REASSIGNMENT to Judge Katherine Polk Failla. Judge Unassigned is no longer assigned to the case. (wb) |
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utility
Case Designation
Tue 01/21 10:47 AM
Magistrate Judge Sarah Netburn is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link:[LINK:https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf] . (wb) |
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Friday, January 17, 2020 | ||
7 | 7
order
Memo Endorsement ~Util - Set Deadlines
Fri 01/17 6:34 PM
MEMO ENDORSEMENT on re:6 Letter filed by Joseph Ebanks. ENDORSEMENT: Application GRANTED. Plaintiff shall file a letter, not to exceed five pages in length, stating his position regarding whether this case should be consolidated with Leibowitz v. iFinex, Inc., No. 19 Civ. 9236, Young v. iFinex, Inc., No. 20 Civ. 169, and Faubus v. iFinex, Inc., No. Civ. 211, on or before January 24, 2020. If Plaintiff's counsel intends to file papers regarding the appointment of interim class counsel, it may file its motion on or before January 27, 2020. SO ORDERED. (Motions due by 1/27/2020.) (Signed by Judge Katherine Polk Failla on 1/17/2020) (jca) |
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6 | 6
misc
Letter
Fri 01/17 4:58 PM
LETTER addressed to Judge Katherine Polk Failla from Samuel H. Rudman dated January 17, 2020 re: Consolidation and Motions for Interim Class Counsel. Document filed by Joseph Ebanks.(Rudman, Samuel) |
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5 | 5
service
Summons Issued
Fri 01/17 10:07 AM
ELECTRONIC SUMMONS ISSUED as to BFXNA Inc., Giancarlo Devasini, DigFinex Inc., Philip Potter, Tether Holdings Limited, Tether Limited, Tether Operations Limited, iFinex Inc., Jean-Louis van der Velde. (pne) |
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notice
Case Opening Initial Assignment Notice
Fri 01/17 10:04 AM
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (pne) |
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utility
Case Designated ECF
Fri 01/17 10:04 AM
Case Designated ECF. (pne) |
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utility
Case Referred as Possibly Related/Similar
Fri 01/17 10:06 AM
CASE REFERRED TO Judge Katherine Polk Failla as possibly related to 19CV9236. (pne) |
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Thursday, January 16, 2020 | ||
4 | 4
misc
Statement of Relatedness
Thu 01/16 6:52 PM
STATEMENT OF RELATEDNESS re: that this action be filed as related to 1:19-cv-09236-KPF. Document filed by Joseph Ebanks.(Rudman, Samuel) |
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3 | 3
service
Request for Issuance of Summons
Thu 01/16 6:47 PM
REQUEST FOR ISSUANCE OF SUMMONS as to iFinex Inc., BFXNA Inc., Tether Holdings Limited, Tether Limited, Tether Operations Limited, DigFinex Inc., Jean-Louis van der Velde, Giancarlo Devasini, Philip Potter, re:1 Complaint,. Document filed by Joseph Ebanks. (Rudman, Samuel) |
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2 | 2
misc
Civil Cover Sheet
Thu 01/16 6:43 PM
CIVIL COVER SHEET filed. (Rudman, Samuel) |
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1 | 1
50
pgs
cmp
Complaint
Thu 01/16 6:35 PM
COMPLAINT against BFXNA Inc., Giancarlo Devasini, DigFinex Inc., Philip Potter, Tether Holdings Limited, Tether Limited, Tether Operations Limited. (Filing Fee $ 400.00, Receipt Number ANYSDC-18525986)Document filed by Joseph Ebanks.(Rudman, Samuel) |