Albright v. Terraform Labs, Pte. Ltd. et al
| New York Southern District Court | |
| Judge: | Jed S Rakoff |
| Case #: | 1:22-cv-07281 |
| Nature of Suit | 470 Other Statutes - Racketeer Influenced and Corrupt Organizations |
| Cause | 18:1961 Racketeering (RICO) Act |
| Case Filed: | Aug 25, 2022 |
| Terminated: | Jan 10, 2023 |
| Last checked: Tuesday Feb 21, 2023 4:09 AM EST |
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Plaintiff
Matthew Albright
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| TERMINATED PARTIES | |
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Defendant
Three Arrows Capital Pte. Ltd.
Terminated: 11/11/2022
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Defendant
Remi Tetot
Terminated: 01/10/2023
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Defendant
Luna Foundation Guard, Ltd.
Terminated: 01/10/2023
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Defendant
Kanav Kariya
Terminated: 01/10/2023
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Defendant
Jose Macedo
Terminated: 01/10/2023
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Defendant
Delphi Digital Consulting, LLC
Terminated: 01/10/2023
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Defendant
GSR/GSR Markets Limited
Terminated: 11/11/2022
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Defendant
Do Kwon
Terminated: 01/10/2023
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Defendant
Tribe Capital
Terminated: 11/11/2022
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Defendant
Terraform Labs, Pte. Ltd.
Terminated: 01/10/2023
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Defendant
Republic Maximal, LLC
Terminated: 11/04/2022
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Defendant
Republic Capital
Terminated: 11/04/2022
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Defendant
Pantera Capital
Terminated: 11/11/2022
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Defendant
Nicholas Platias
Terminated: 01/10/2023
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Defendant
Jump Trading, LLC
Terminated: 01/10/2023
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Defendant
Jump Crypto
Terminated: 11/11/2022
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Defendant
Definance Capital/Definance Technologies OY
Terminated: 11/04/2022
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| Docket last updated: 10/16/2024 11:59 PM EDT |
| Tuesday, January 10, 2023 | ||
| 80 | 80
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order
Notice of Voluntary Dismissal - Signed ~Util - Add and Terminate Parties
Tue 01/10 5:43 PM
NOTICE OF VOLUNTARY DISMISSAL PURSUANT TO F.R.C.P 41(a)(l)(A)(i): Pursuant to F.R.C.P. 41(a)(l)(A)(i) of the Federal Rules of Civil Procedure, Plaintiff Matthew Albright hereby gives notice that the above-captioned action is voluntarily dismissed, without prejudice against Defendants Terraform Labs, Pte. Ltd., Jump Trading LLC, Delphi Digital Consulting, Inc., Do Kwon, Nicholas Platias, Luna Foundation Guard Ltd., Jose Macedo, Kanav Kariya, and Remi Tetot. Clerk to close case. SO ORDERED. Jose Macedo, Jump Trading, LLC, Kanav Kariya, Luna Foundation Guard, Ltd., Nicholas Platias, Remi Tetot, Terraform Labs, Pte. Ltd., Delphi Digital Consulting, LLC and Do Kwon terminated. (Signed by Judge Jed S. Rakoff on 1/9/2023) (kv) |
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| Monday, January 09, 2023 | ||
| 79 | 79
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notice
Notice of Voluntary Dismissal
Mon 01/09 3:48 PM
NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice and without costs against the defendant(s) Delphi Digital Consulting, LLC, Do Kwon, Jose Macedo, Jump Trading, LLC, Kanav Kariya, Luna Foundation Guard, Ltd., Nicholas Platias, Remi Tetot, Terraform Labs, Pte. Ltd.. Document filed by Matthew Albright. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). ..(Berger, Daniel) |
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| Friday, January 06, 2023 | ||
| 78 | 78
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respm
Memorandum of Law in Support of Motion
Fri 01/06 8:04 PM
SUPPLEMENTAL MEMORANDUM OF LAW in Support re:57 MOTION to Dismiss The Amended Complaint pursuant to FRCP 12(B)(2) AND 12(B)(6) . . Document filed by Do Kwon, Luna Foundation Guard, Ltd., Terraform Labs, Pte. Ltd...(Henkin, Douglas) |
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Att: 1
3 pgs
Exhibit A,
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Att: 2
44 pgs
Exhibit B
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notice
Notice (Other)
Fri 01/06 7:57 PM
NOTICE of Amended Notice of Motion re:57 MOTION to Dismiss The Amended Complaint pursuant to FRCP 12(B)(2) AND 12(B)(6) .. Document filed by Do Kwon, Luna Foundation Guard, Ltd., Terraform Labs, Pte. Ltd...(Henkin, Douglas) |
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