Raanan et al v. Binance Holdings Limited et al
| New York Southern District Court | |
| Judge: | John G Koeltl |
| Referred: | Barbara C Moses |
| Case #: | 1:24-cv-00697 |
| Nature of Suit | 890 Other Statutes - Other Statutory Actions |
| Cause | 18:2333 Civil Remedies: Anti-Terrorism Act of 1991 |
| Case Filed: | Jan 31, 2024 |
| Last checked: Monday Jul 29, 2024 4:29 AM EDT |
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Defendant
Binance Holdings Limited
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Defendant
Changpeng Zhao
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Defendant
The Syrian Arab Republic
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Defendant
The Islamic Republic of Iran
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Plaintiff
Bar Yuval Shani
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Plaintiff
Shakked Sarah Mathias
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Plaintiff
Shir Tziporah Mathias
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Plaintiff
Tzafrir Mathias
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Plaintiff
Yeshayahu Mathias
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Plaintiff
Rachel Ohnona
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Plaintiff
R.B.
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Plaintiff
R.M.
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Plaintiff
S.B.
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Plaintiff
Amos Semama
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Plaintiff
Meira Semama
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Plaintiff
Ilan Troen
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Plaintiff
Eran Shani
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Plaintiff
Susan Troen
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Plaintiff
Nevo Shoulian
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Plaintiff
Rachel Troen
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Plaintiff
Judah Troen
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Plaintiff
Abraham Troen
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Plaintiff
Aron Troen
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Plaintiff
Hadassah Troen
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Plaintiff
Revital Mathias
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Plaintiff
Liat Rasel Glisko
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Plaintiff
Oren Glisko
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Plaintiff
Ori Glisko
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Plaintiff
Jeffrey Ludmir
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Plaintiff
Judith Raanan
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Plaintiff
Natalie Raanan
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Plaintiff
Uri Raanan
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Plaintiff
Y.G.
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Plaintiff
Deborah Ben Aderet
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Plaintiff
Yosef Ben Aderet
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Plaintiff
Chaya Benveniste
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Plaintiff
Vered Benveniste
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Plaintiff
Yosef Benveniste
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Plaintiff
Adi Bosi
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Plaintiff
Dorian Bosi
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Plaintiff
D.B.
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Plaintiff
H.B.
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Plaintiff
L.B.
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Plaintiff
Sanda Mathias
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| TERMINATED PARTIES | |
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Plaintiff
Estate of Itay Glisko
Terminated: 05/20/2024
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| Docket last updated: 03/30/2025 11:59 PM EDT |
| Friday, March 28, 2025 | ||
| 67 | 67
26
pgs
respm
Memorandum of Law in Opposition to Motion
Fri 03/28 6:13 PM
MEMORANDUM OF LAW in Opposition re:61 JOINT MOTION for Leave to Appeal . Document filed by Deborah Ben Aderet, Yosef Ben Aderet, Chaya Benveniste, Vered Benveniste, Yosef Benveniste, Adi Bosi, Dorian Bosi, D.B., Estate of Itay Glisko, Liat Rasel Glisko, Oren Glisko, Ori Glisko, H.B., L.B., Jeffrey Ludmir, Revital Mathias, Sanda Mathias, Shakked Sarah Mathias, Shir Tziporah Mathias, Tzafrir Mathias, Yeshayahu Mathias, Rachel Ohnona, R.B., R.M., Judith Raanan, Natalie Raanan, Uri Raanan, S.B., Amos Semama, Meira Semama, Bar Yuval Shani, Eran Shani, Nevo Shoulian, Abraham Troen, Aron Troen, Hadassah Troen, Ilan Troen, Judah Troen, Rachel Troen, Susan Troen, Y.G...(Nachmani, Jacob) |
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| 66 | 66
26
pgs
respm
Memorandum of Law in Opposition to Motion
Fri 03/28 6:11 PM
MEMORANDUM OF LAW in Opposition re:57 JOINT MOTION for Reconsideration re;53 Memorandum & Opinion,,,,,,, . . Document filed by Deborah Ben Aderet, Yosef Ben Aderet, Chaya Benveniste, Vered Benveniste, Yosef Benveniste, Adi Bosi, Dorian Bosi, D.B., Estate of Itay Glisko, Liat Rasel Glisko, Oren Glisko, Ori Glisko, H.B., L.B., Jeffrey Ludmir, Revital Mathias, Sanda Mathias, Shakked Sarah Mathias, Shir Tziporah Mathias, Tzafrir Mathias, Yeshayahu Mathias, Rachel Ohnona, R.B., R.M., Judith Raanan, Natalie Raanan, Uri Raanan, S.B., Amos Semama, Meira Semama, Bar Yuval Shani, Eran Shani, Nevo Shoulian, Abraham Troen, Aron Troen, Hadassah Troen, Ilan Troen, Judah Troen, Rachel Troen, Susan Troen, Y.G...(Nachmani, Jacob) |
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