Exchange Union Company et al
| Massachusetts District Court | |
| Judge: | Allison D Burroughs |
| Case #: | 1:24-mc-91645 |
| Case Filed: | Dec 13, 2024 |
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| Docket last updated: 12/20/2024 11:59 PM EST |
| Friday, December 20, 2024 | ||
| 7 | 7
order
Order
Fri 12/20 4:39 PM
Judge Allison D. Burroughs: ORDER entered. Applicants' motion for subpoena, ECF No.3 , is GRANTED. (McManus, Caetlin) |
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| Monday, December 16, 2024 | ||
| 6 | 6
notice
Notice of Case Assignment
Mon 12/16 12:02 PM
ELECTRONIC NOTICE of Case Assignment. Judge Allison D. Burroughs assigned to case. (Belpedio, Lisa) |
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| Friday, December 13, 2024 | ||
| 5 | 5
notice
Notice of Appearance
Fri 12/13 6:19 PM
NOTICE of Appearance by Devon H.M. Villarreal on behalf of Exchange Union Company, SHANGHAI HUIYIN GROUP CO. LTD, SHANGHAI SHENGYI INFORMATION NETWORK CO., LTD., Wo Wei Dong (Villarreal, Devon) |
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| 4 | 4
notice
Notice of Appearance
Fri 12/13 6:15 PM
NOTICE of Appearance by Timothy D. Wenger on behalf of Exchange Union Company, SHANGHAI HUIYIN GROUP CO. LTD, SHANGHAI SHENGYI INFORMATION NETWORK CO., LTD., Wo Wei Dong (Wenger, Timothy) |
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| 3 | 3
misccs
Application for Order Enforcing a Subpoena
Fri 12/13 6:05 PM
APPLICATION for an order enforcing a subpoena in aid of foreign proceeding under 28 USC 1782 Filing fee: $ 52, receipt number AMADC-10746496 (Fee Status: Filing Fee paid) (Coppola, Lauren) |
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Att: 1
Exhibit 1- Wo Declaration,
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Att: 2
Exhibit 2- Ting Declaration,
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Att: 3
Exhibit 3- Subpoena Fidelity Digital Asset Services LLC,
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Att: 4
Exhibit 4- Subpoena Fidelity Brokerage Services LLC,
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Att: 5
Exhibit 5- Subpoena FMR LLC,
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Att: 6
Exhibit 6- Subpoena National Financial Services LLC,
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Att: 7
Exhibit 7- Proposed Order
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| 2 | 2
notice
Notice of Appearance
Fri 12/13 5:41 PM
NOTICE of Appearance by Lauren J. Coppola on behalf of Exchange Union Company, SHANGHAI HUIYIN GROUP CO. LTD, SHANGHAI SHENGYI INFORMATION NETWORK CO., LTD., Wo Wei Dong (Coppola, Lauren) |
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| 1 | 1
misc
Civil Cover Sheet & Category Sheet
Fri 12/13 5:33 PM
Civil Cover Sheet & Category Sheet by Exchange Union Company, SHANGHAI HUIYIN GROUP CO. LTD, SHANGHAI SHENGYI INFORMATION NETWORK CO., LTD., Wo Wei Dong. (Coppola, Lauren) |
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