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 |
|
Defendant
Binance Holdings Limited
|
Represented By
|
|
Defendant
Changpeng Zhao
|
Represented By
|
|
Defendant
The Syrian Arab Republic
|
|
|
Defendant
The Islamic Republic of Iran
|
|
|
Plaintiff
Bar Yuval Shani
|
Represented By
|
|
Plaintiff
Shakked Sarah Mathias
|
Represented By
|
|
Plaintiff
Shir Tziporah Mathias
|
Represented By
|
|
Plaintiff
Tzafrir Mathias
|
Represented By
|
|
Plaintiff
Yeshayahu Mathias
|
Represented By
|
|
Plaintiff
Rachel Ohnona
|
Represented By
|
|
Plaintiff
R.B.
|
Represented By
|
|
Plaintiff
R.M.
|
Represented By
|
|
Plaintiff
S.B.
|
Represented By
|
|
Plaintiff
Amos Semama
|
Represented By
|
|
Plaintiff
Meira Semama
|
Represented By
|
|
Plaintiff
Ilan Troen
|
Represented By
|
|
Plaintiff
Eran Shani
|
Represented By
|
|
Plaintiff
Susan Troen
|
Represented By
|
|
Plaintiff
Nevo Shoulian
|
Represented By
|
|
Plaintiff
Rachel Troen
|
Represented By
|
|
Plaintiff
Judah Troen
|
Represented By
|
|
Plaintiff
Abraham Troen
|
Represented By
|
|
Plaintiff
Aron Troen
|
Represented By
|
|
Plaintiff
Hadassah Troen
|
Represented By
|
|
Plaintiff
Revital Mathias
|
Represented By
|
|
Plaintiff
Liat Rasel Glisko
|
Represented By
|
|
Plaintiff
Oren Glisko
|
Represented By
|
|
Plaintiff
Ori Glisko
|
Represented By
|
|
Plaintiff
Jeffrey Ludmir
|
Represented By
|
|
Plaintiff
Judith Raanan
|
Represented By
|
|
Plaintiff
Natalie Raanan
|
Represented By
|
|
Plaintiff
Uri Raanan
|
Represented By
|
|
Plaintiff
Y.G.
|
Represented By
|
|
Plaintiff
Deborah Ben Aderet
|
Represented By
|
|
Plaintiff
Yosef Ben Aderet
|
Represented By
|
|
Plaintiff
Chaya Benveniste
|
Represented By
|
|
Plaintiff
Vered Benveniste
|
Represented By
|
|
Plaintiff
Yosef Benveniste
|
Represented By
|
|
Plaintiff
Adi Bosi
|
Represented By
|
|
Plaintiff
Dorian Bosi
|
Represented By
|
|
Plaintiff
D.B.
|
Represented By
|
|
Plaintiff
H.B.
|
Represented By
|
|
Plaintiff
L.B.
|
Represented By
|
|
Plaintiff
Sanda Mathias
|
Represented By
|
| TERMINATED PARTIES | |
|
Plaintiff
Estate of Itay Glisko
Terminated: 05/20/2024
|
Represented By
|
| Docket last updated: 9 hours ago |
| Tuesday, November 26, 2024 | ||
| 42 | 42
misc
Letter
Tue 11/26 1:07 PM
LETTER addressed to Judge John G. Koeltl from Jake Nachmani on behalf of Plaintiffs dated November 26, 2024 re: Defendants' Motion to Transfer and in Response to Defendants' Letter dated November 18, 2024 (ECF 41). Document filed by Nevo Shoulian, Yeshayahu Mathias, H.B., Dorian Bosi, Ilan Troen, R.B., Susan Troen, S.B., Amos Semama, Rachel Troen, D.B., Deborah Ben Aderet, Yosef Ben Aderet, Adi Bosi, R.M., Rachel Ohnona, Shakked Sarah Mathias, L.B., Revital Mathias, Yosef Benveniste, Tzafrir Mathias, Vered Benveniste, Abraham Troen, Shir Tziporah Mathias, Bar Yuval Shani, Hadassah Troen, Judah Troen, Sanda Mathias, Chaya Benveniste, Aron Troen, Eran Shani, Judith Raanan, Natalie Raanan, Uri Raanan, Estate of Itay Glisko, Oren Glisko, Liat Rasel Glisko, Y.G., Ori Glisko, Meira Semama, Jeffrey Ludmir..(Nachmani, Jacob) |
|
| Monday, November 18, 2024 | ||
| 41 | 41
misc
Letter
Mon 11/18 6:44 PM
LETTER addressed to Judge John G. Koeltl from Samson A. Enzer dated November 18, 20024 re: Response to Plaintiffs' November 5, 2024 Letter. Document filed by Binance Holdings Limited, Changpeng Zhao..(Enzer, Samson) |
|
| Tuesday, November 05, 2024 | ||
| 40 | 40
misc
Letter
Tue 11/05 6:09 PM
LETTER addressed to Judge John G. Koeltl from Jake Nachmani on behalf of Plaintiffs dated November 5, 2024 re: Response to Defendants' Letter dated October 17, 2024 (ECF 39) regarding Defendants' Motion to Transfer in Gess et al. v. BAM Trading Services, Inc. et al., 2:24-cv-00134-ECM-CWB (M.D. Ala.). Document filed by Nevo Shoulian, Yeshayahu Mathias, H.B., Dorian Bosi, Ilan Troen, R.B., Susan Troen, S.B., Amos Semama, Rachel Troen, D.B., Deborah Ben Aderet, Yosef Ben Aderet, Adi Bosi, R.M., Rachel Ohnona, Shakked Sarah Mathias, L.B., Revital Mathias, Yosef Benveniste, Tzafrir Mathias, Vered Benveniste, Abraham Troen, Shir Tziporah Mathias, Bar Yuval Shani, Hadassah Troen, Judah Troen, Sanda Mathias, Chaya Benveniste, Aron Troen, Eran Shani, Judith Raanan, Natalie Raanan, Uri Raanan, Estate of Itay Glisko, Oren Glisko, Liat Rasel Glisko, Y.G., Ori Glisko, Meira Semama, Jeffrey Ludmir..(Nachmani, Jacob) |
|
|
Att: 1
Exhibit Exhibit A: Defendants' Memorandum of Law in Support of Defendants' Motion to Transfer,
|
||
|
Att: 2
Exhibit Exhibit B: Defendants' Reply Memorandum of Law in Support of Defendants' Motion to Transfer
|
||
| Thursday, October 17, 2024 | ||
| 39 | 39
2
pgs
misc
Letter
Thu 10/17 2:27 PM
LETTER addressed to Judge John G. Koeltl from Samson A. Enzer dated October 17, 2024 re: Potential Transfer of Matter Substantially Similar to Raanan v. Binance Holdings Limited. Document filed by Binance Holdings Limited, Changpeng Zhao..(Enzer, Samson) |
|
| Monday, September 09, 2024 | ||
| 38 | 38
3
pgs
order
Order on Motion for Leave to File Document
Tue 09/10 10:47 AM
ORDER denying36 Letter Motion for Leave to File Document. Application to file a sur-reply letter is denied. The motion to dismiss should be decided on the basis of allegations in the current complaint, not on the basis of allegations in another complaint. So Ordered. (Signed by Judge John G. Koeltl on 9/9/24) (yv) |
|
| Friday, September 06, 2024 | ||
| 37 | 37
notice
Notice of Appearance
Fri 09/06 11:51 AM
NOTICE OF APPEARANCE by Jason Michael Ecker on behalf of Binance Holdings Limited, Changpeng Zhao..(Ecker, Jason) |
|
| 36 | 36
3
pgs
motion
Leave to File Document
Fri 09/06 11:43 AM
LETTER MOTION for Leave to File Sur-Reply and to provide the Court with notice of the DOJ's Unsealed Complaint in the related matter of United States of America v. Haniyeh et al., 24-MAG-438 (S.D.N.Y.) addressed to Judge John G. Koeltl from Jake Nachmani on behalf of Plaintiffs dated September 6, 2024. 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) |
|
|
Att: 1
Exhibit The DOJ's Unsealed Complaint in the matter of United States of America v. Haniyeh et al., 24-MAG-438 (S.D.N.Y.)
|
||
| Tuesday, September 03, 2024 | ||
| 35 | 35
6
pgs
order
Memorandum & Opinion
Tue 09/03 2:06 PM
MEMORANDUM AND ORDER re:30 LETTER MOTION for Local Rule 37.2 Conference addressed to Judge John G. Koeltl from Jake Nachmani on behalf of Plaintiffs dated August 6, 2024. filed by Rachel Troen, S.B., Eran Shani, Bar Yuval Shani, Vered Benveniste, Deborah Ben Aderet, R.M., H.B., R.B., Abraham Troen, Aron Troen, Judah Troen, Ori Glisko, Estate of Itay Glisko, Ilan Troen, Amos Semama, Yosef Ben Aderet, Shakked Sarah Mathias, Hadassah Troen, Uri Raanan, Adi Bosi, Tzafrir Mathias, Revital Mathias, Rachel Ohnona, Dorian Bosi, Yosef Benveniste, Shir Tziporah Mathias, Susan Troen, Judith Raanan, Y.G., Meira Semama, Oren Glisko, Sanda Mathias, Jeffrey Ludmir, Chaya Benveniste, Yeshayahu Mathias, Nevo Shoulian, Liat Rasel Glisko, Natalie Raanan, D.B., L.B.. For these reasons, plaintiffs' letter-motion is DENIED, without prejudice to renewal after the motion to dismiss is decided. See Alperin v. Vatican Bank, 2006 WL 1663847, at *3 (N.D. Cal. June 15, 2006) (denying premature motion for jurisdictional discovery without prejudice). Prior to renewing their request, plaintiffs must meet and confer with defendants in a good faith attempt to reach agreement as to the need for and scope of any requested jurisdictional discovery. See Fed. R.Civ. P. 37(a)(1); Moses Ind. Prac. § 2(b). (Signed by Magistrate Judge Barbara C. Moses on 9/3/2024) (sgz) |
|
| Tuesday, August 13, 2024 | ||
| 34 | 34
4
pgs
respm
Reply to Response to Motion
Tue 08/13 11:18 AM
LETTER REPLY to Response to Motion addressed to Magistrate Judge Barbara C. Moses from Jake Nachmani on behalf of Plaintiffs dated August 13, 2024 re:30 LETTER MOTION for Local Rule 37.2 Conference addressed to Judge John G. Koeltl from Jake Nachmani on behalf of Plaintiffs dated August 6, 2024. . 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) |
|
| Friday, August 09, 2024 | ||
| 33 | 33
4
pgs
respm
Response to Motion
Fri 08/09 4:06 PM
LETTER RESPONSE to Motion addressed to Magistrate Judge Barbara C. Moses from Samson A. Enzer dated August 9, 2024 re:30 LETTER MOTION for Local Rule 37.2 Conference addressed to Judge John G. Koeltl from Jake Nachmani on behalf of Plaintiffs dated August 6, 2024. . Document filed by Binance Holdings Limited, Changpeng Zhao..(Enzer, Samson) |
|
| Thursday, August 08, 2024 | ||
| 32 | 32
3
pgs
order
Order on Motion for Local Rule 37.2 Conference
Thu 08/08 6:15 PM
ORDER with respect to30 Letter Motion for Local Rule 37.2 Conference Plaintiffs' letter-motion having been referred to the undersigned magistrate judge (see Dkt. 31), any opposition must be filed no later than August 9, 2024, and any reply must be filed no later than August 13, 2024. See Moses Indiv. Prac. § 2(e). SO ORDERED. (Signed by Magistrate Judge Barbara C. Moses on 8/8/2024) (jca) |
|
| 31 | 31
1
pgs
order
Order Referring Case to Magistrate Judge
Thu 08/08 3:59 PM
ORDER OF REFERENCE TO A MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Specific Non-Dispositive Motion/Dispute. Pre-Motion Conference and Motion for Jurisdictional Discovery. See ECF 30. Referred to Magistrate Judge Barbara C. Moses. SO ORDERED Motions referred to Barbara C. Moses. SO ORDERED (Signed by Judge John G. Koeltl on 8/8/2024) (ks) |
|
|
utility
Set/Reset Deadlines
Thu 08/08 6:16 PM
Set/Reset Deadlines: Responses due by 8/9/2024 Replies due by 8/13/2024. (jca) |
||
| Tuesday, August 06, 2024 | ||
| 30 | 30
motion
Local Rule 37.2 Conference
Tue 08/06 3:21 PM
LETTER MOTION for Local Rule 37.2 Conference addressed to Judge John G. Koeltl from Jake Nachmani on behalf of Plaintiffs dated August 6, 2024. 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) |
|
| Monday, August 05, 2024 | ||
| 29 | 29
1
pgs
order
Order
Tue 08/06 9:23 AM
ORDER. The defendants are directed to provide the Court with paper courtesy copies of all papers filed in connection with the fully briefed motion to dismiss. ECF No. 18. SO ORDERED. (Signed by Judge John G. Koeltl on 8/5/24) (yv) |
|
| Friday, August 02, 2024 | ||
| 28 | 28
16
pgs
respm
Reply Memorandum of Law in Support of Motion
Fri 08/02 8:00 PM
REPLY MEMORANDUM OF LAW in Support re:18 MOTION to Dismiss . . Document filed by Binance Holdings Limited, Changpeng Zhao..(Enzer, Samson) |
|
|
Att: 1
Appendix A
|
||
| 27 | 27
2
pgs
respm
Declaration in Support of Motion
Fri 08/02 7:55 PM
DECLARATION of Lauren A. Riddell in Support re:18 MOTION to Dismiss .. Document filed by Binance Holdings Limited, Changpeng Zhao..(Riddell, Lauren) |
|
|
Att: 1
Exhibit 1 - September 21, 2021 Coinbase.com article, An overview of the use of cryptocurrencies in terrorist financing
|
||
| Friday, July 12, 2024 | ||
| 26 | 26
motion
Oral Argument
Fri 07/12 8:48 PM
LETTER MOTION for Oral Argument on Defendants Motion to Dismiss Plaintiffs Amended Complaint addressed to Judge John G. Koeltl from Jake Nachmani dated 7/12/2024. 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) |
|
| 25 | 25
2
pgs
respm
Declaration in Opposition to Motion
Fri 07/12 8:43 PM
DECLARATION of Jake Nachmani in Opposition re:18 MOTION to Dismiss .. 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) |
|
|
Att: 1
Exhibit 1 - Uri Raanan Declaration,
|
||
|
Att: 2
Exhibit 2 - Jeffrey Ludmir Declaration
|
||
| 24 | 24
29
pgs
respm
Memorandum of Law in Opposition to Motion
Fri 07/12 8:38 PM
MEMORANDUM OF LAW in Opposition re:18 MOTION to Dismiss . . 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) |
|
|
Att: 1
Appendix A to Plaintiffs' Memorandum of Law
|
||
| Monday, June 17, 2024 | ||
| 23 | 23
2
pgs
order
Order on Motion to Adjourn Conference
Mon 06/17 4:26 PM
MEMO ENDORSEMENT granting22 Letter Motion to Adjourn Conference. ENDORSEMENT: APPLICATION GRANTED. (Signed by Judge John G. Koeltl on 6/17/2024) (sgz) |
|
| Friday, June 14, 2024 | ||
| 22 | 22
motion
Adjourn Conference
Fri 06/14 7:22 PM
JOINT LETTER MOTION to Adjourn Conference (Initial Conference) Scheduled for July 2, 2024 addressed to Judge John G. Koeltl from Amiad Kushner and Samson A. Enzer dated June 14, 2024. Document filed by Binance Holdings Limited, Changpeng Zhao..(Enzer, Samson) |
|
| 21 | 21
motion
Oral Argument
Fri 06/14 7:18 PM
LETTER MOTION for Oral Argument on Defendants' Motion to Dismiss Plaintiffs' Amended Complaint addressed to Judge John G. Koeltl from Samson A. Enzer dated June 14, 2024. Document filed by Binance Holdings Limited, Changpeng Zhao..(Enzer, Samson) |
|
| 20 | 20
respm
Declaration in Support of Motion
Fri 06/14 7:11 PM
DECLARATION of Samson A. Enzer in Support re:18 MOTION to Dismiss .. Document filed by Binance Holdings Limited, Changpeng Zhao..(Enzer, Samson) |
|
|
Att: 1
Exhibit 1 - February 28, 2022 Article,
|
||
|
Att: 2
Exhibit 2 - November 21, 2023 Financial Crimes Enforcement Network Consent Order,
|
||
|
Att: 3
Exhibit 3 - April 28, 2023 Article,
|
||
|
Att: 4
Exhibit 4 - October 25, 2023 Article,
|
||
|
Att: 5
Exhibit 5 - Commodity Futures Trading Commission v. Changpeng Zhao Complaint,
|
||
|
Att: 6
Exhibit 6 - November 21, 2023 Zhao Plea Agreement,
|
||
|
Att: 7
Exhibit 7 - November 14, 2023 Zhao Information,
|
||
|
Att: 8
Exhibit 8 - November 21, 2023 BHL Plea Agreement,
|
||
|
Att: 9
Exhibit 9 - November 14, 2023 BHL Information,
|
||
|
Att: 10
Exhibit 10 - October 18, 2023 Press Release
|
||
| 19 | 19
28
pgs
respm
Memorandum of Law in Support of Motion
Fri 06/14 7:02 PM
MEMORANDUM OF LAW in Support re:18 MOTION to Dismiss . . Document filed by Binance Holdings Limited, Changpeng Zhao..(Enzer, Samson) |
|
|
Att: 1
Appendix A - Plaintiffs Who Lack Standing
|
||
| 18 | 18
2
pgs
motion
Dismiss
Fri 06/14 6:59 PM
MOTION to Dismiss . Document filed by Binance Holdings Limited, Changpeng Zhao..(Enzer, Samson) |
|
| Friday, May 17, 2024 | ||
| 17 | 17
86
pgs
cmp
Amended Complaint
Fri 05/17 7:09 PM
FIRST AMENDED COMPLAINT amending1 Complaint, against Binance Holdings Limited, Changpeng Zhao with JURY DEMAND.Document filed by Y.G., Natalie Raanan, Judith Raanan, Liat Rasel Glisko, Uri Raanan, Jeffrey Ludmir, Ori Glisko, Oren Glisko, Meira Semama, Nevo Shoulian, Yeshayahu Mathias, H.B., Dorian Bosi, Ilan Troen, R.B., Susan Troen, S.B., Amos Semama, Rachel Troen, D.B., Deborah Ben Aderet, Yosef Ben Aderet, Adi Bosi, R.M., Rachel Ohnona, Shakked Sarah Mathias, L.B., Revital Mathias, Yosef Benveniste, Tzafrir Mathias, Vered Benveniste, Abraham Troen, Shir Tziporah Mathias, Bar Yuval Shani, Hadassah Troen, Judah Troen, Sanda Mathias, Chaya Benveniste, Aron Troen, Eran Shani. Related document:1 Complaint,..(Kushner, Amiad) |
|
| Monday, April 15, 2024 | ||
| 16 | 16
1
pgs
order
Order ~Util - Set Deadlines/Hearings
Tue 04/16 11:18 AM
ORDER: The plaintiffs may file an amended complaint by May 17, 2024. The defendants may move or answer by June 14, 2024. The plaintiffs may respond by July 12, 2024. And the defendants may reply by August 2, 2024. SO ORDERED. (Signed by Judge John G. Koeltl on 4/15/2024) ( Amended Pleadings due by 5/17/2024., Motions due by 6/14/2024., Responses due by 7/12/2024, Replies due by 8/2/2024.) (ks) |
|
|
minutes
Pre-Motion Conference
Mon 04/22 12:47 PM
Minute Entry for proceedings held before Judge John G. Koeltl: Pre-Motion Conference held on 4/15/2024. (Fletcher, Donnie) |
||
| Monday, April 01, 2024 | ||
| 15 | 15
1
pgs
order
Order on Motion for Conference
Mon 04/01 4:18 PM
ORDER granting14 Motion for Conference re:14 JOINT LETTER MOTION for Conference (Pre-Motion) and for Authorization to Proceed to Brief Anticipated Motion to Dismiss addressed to Judge John G. Koeltl from Samson A. Enzer and Amiad Kushner dated March 29, 2024. The parties are directed to appear for a telephone conference on April 15, 2024, at 4:00 p.m. Dial-in: 888-363-4749, with access code 8140049. SO ORDERED.. (Signed by Judge John G. Koeltl on 4/1/2024) Telephone Conference set for 4/15/2024 at 04:00 PM before Judge John G. Koeltl. (ks) |
|
| Friday, March 29, 2024 | ||
| 14 | 14
4
pgs
motion
Conference
Fri 03/29 6:30 PM
JOINT LETTER MOTION for Conference (Pre-Motion) and for Authorization to Proceed to Brief Anticipated Motion to Dismiss addressed to Judge John G. Koeltl from Samson A. Enzer and Amiad Kushner dated March 29, 2024. Document filed by Binance Holdings Limited, Changpeng Zhao..(Enzer, Samson) |
|
| 13 | 13
notice
Notice of Appearance
Fri 03/29 6:19 PM
NOTICE OF APPEARANCE by Lauren Riddell on behalf of Binance Holdings Limited, Changpeng Zhao..(Riddell, Lauren) |
|
| Monday, March 04, 2024 | ||
| 12 | 12
order
Stipulation and Order ~Util - Terminate Motions ~Util - Set Deadlines
Mon 03/04 3:12 PM
ORDER REGARDING SERVICE AND PRELIMINARY SCHEDULING MATTERS: IT IS HEREBY STIPULATED AND AGREED, by and between Plaintiffs and the Stipulating Defendants, through their undersigned counsel, as follows: 1. The Stipulating Defendants hereby waive objections to the absence of a Summons or of service of the Summons and Complaint in this action and any defense based upon the sufficiency of service of process; As further set forth in this order. Provided the Court authorizes the filing of the Stipulating Defendants' Motion(s) to Dismiss, and subject to the Court's approval, the parties (in order to accommodate Plaintiffs' counsel's trial schedule in another matter) will brief the Motion(s) to Dismiss as follows: a) The Stipulating Defendants will file their Motion(s) to Dismiss on or before May 3, 2024; b) Plaintiffs will file their opposition(s) to any such motion(s) on or before June 24, 2024; and c) The Stipulating Defendants will file their reply or replies on or before August 5, 2024. SO ORDERED., Motions terminated:11 CONSENT LETTER MOTION for Extension of Time to File Answer re:1 Complaint, addressed to Judge John G. Koeltl from Samson A. Enzer dated March 1, 2024. filed by Binance Holdings Limited, Changpeng Zhao., ( Motions due by 5/3/2024., Replies due by 8/5/2024., Responses due by 6/24/2024) (Signed by Judge John G. Koeltl on 3/4/2024) (ks) |
|
| Friday, March 01, 2024 | ||
| 11 | 11
motion
Extension of Time to File Answer
Fri 03/01 4:36 PM
CONSENT LETTER MOTION for Extension of Time to File Answer re:1 Complaint, addressed to Judge John G. Koeltl from Samson A. Enzer dated March 1, 2024. Document filed by Binance Holdings Limited, Changpeng Zhao..(Enzer, Samson) |
|
|
Att: 1
Proposed Order Stipulation and Proposed Order Regarding Service and Preliminary Scheduling Matters
|
||
| 10 | 10
misc
Rule 7.1 Corporate Disclosure Statement
Fri 03/01 4:28 PM
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Binance (Services) Holdings Limited for Binance Holdings Limited. Document filed by Binance Holdings Limited..(Enzer, Samson) |
|
| 9 | 9
notice
Notice of Appearance
Fri 03/01 4:26 PM
NOTICE OF APPEARANCE by Samson Aaron Enzer on behalf of Binance Holdings Limited, Changpeng Zhao..(Enzer, Samson) |
|
| 8 | 8
notice
Notice of Appearance
Fri 03/01 4:23 PM
NOTICE OF APPEARANCE by Sesi V Garimella on behalf of Binance Holdings Limited, Changpeng Zhao..(Garimella, Sesi) |
|
| 7 | 7
notice
Notice of Appearance
Fri 03/01 4:21 PM
NOTICE OF APPEARANCE by Anirudh Bansal on behalf of Binance Holdings Limited, Changpeng Zhao..(Bansal, Anirudh) |
|
| Tuesday, February 06, 2024 | ||
| 6 | 6
service
Summons Issued
Tue 02/06 4:24 PM
ELECTRONIC SUMMONS ISSUED as to Binance Holdings Limited..(jgo) |
|
| 5 | 5
notice
Notice of Appearance
Tue 02/06 12:58 PM
NOTICE OF APPEARANCE by Dov Byron Gold on behalf of Estate of Itay Glisko, Liat Rasel Glisko, Oren Glisko, Ori Glisko, Jeffrey Ludmir, Judith Raanan, Natalie Raanan, Uri Raanan, Y.G...(Gold, Dov) |
|
| Monday, February 05, 2024 | ||
| 4 | 4
service
Request for Issuance of Summons
Mon 02/05 6:27 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Binance Holdings Limited, re:1 Complaint,. Document filed by Estate of Itay Glisko, Liat Rasel Glisko, Oren Glisko, Ori Glisko, Jeffrey Ludmir, Judith Raanan, Natalie Raanan, Uri Raanan, Y.G...(Kushner, Amiad) |
|
| Friday, February 02, 2024 | ||
|
minutes
~Util - Set Hearings
Fri 02/02 12:36 PM
Minute Entry for proceedings held before Judge John G. Koeltl: Initial Conference set for 7/2/2024 at 02:30 PM before Judge John G. Koeltl. (Fletcher, Donnie) |
||
| Thursday, February 01, 2024 | ||
|
notice
Case Opening Initial Assignment Notice
Thu 02/01 9:57 AM
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge John G. Koeltl. Please download and review the Individual Practices of the assigned District Judge, located at[LINK:https://nysd.uscourts.gov/judges/district-judges] . Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at[LINK:https://nysd.uscourts.gov/rules/ecf-related-instructions] ..(pc) |
||
|
utility
Case Designation
Thu 02/01 9:57 AM
Magistrate Judge Barbara C. Moses is designated to handle matters that may be referred in this case. 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] . (pc) |
||
|
utility
Case Designated ECF
Thu 02/01 9:58 AM
Case Designated ECF. (pc) |
||
| Wednesday, January 31, 2024 | ||
| 3 | 3
notice
Notice of Appearance
Wed 01/31 3:29 PM
NOTICE OF APPEARANCE by Jacob Nachmani on behalf of Estate of Itay Glisko, Liat Rasel Glisko, Oren Glisko, Ori Glisko, Jeffrey Ludmir, Judith Raanan, Natalie Raanan, Uri Raanan, Y.G...(Nachmani, Jacob) |
|
| 2 | 2
misc
Civil Cover Sheet
Wed 01/31 2:58 PM
CIVIL COVER SHEET filed..(Kushner, Amiad) |
|
| 1 | 1
54
pgs
cmp
Complaint
Wed 01/31 2:43 PM
COMPLAINT against Binance Holdings Limited, The Islamic Republic of Iran, The Syrian Arab Republic, Changpeng Zhao. (Filing Fee $ 405.00, Receipt Number ANYSDC-28885384)Document filed by Liat Rasel Glisko, Uri Raanan, Y.G., Jeffrey Ludmir, Natalie Raanan, Ori Glisko, Estate of Itay Glisko, Judith Raanan, Oren Glisko..(Kushner, Amiad) |
|