Watt v. OKCoin USA Inc. et al
| California Northern District Court | |
| Judge: | Jeffrey S White |
| Case #: | 4:25-cv-00368 |
| Nature of Suit | 470 Other Statutes - Racketeer Influenced and Corrupt Organizations |
| Cause | 18:1962 Racketeering (RICO) Act |
| Case Filed: | Jan 10, 2025 |
| Last checked: Friday Jan 10, 2025 1:07 PM PST |
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Defendant
Aux Cayes FinTech Co. Ltd.
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Defendant
OKCoin Europe Ltd.
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Defendant
OKCoin USA Inc.
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Defendant
OKX Group
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Plaintiff
Alister Watt
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Represented By
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| Docket last updated: 01/10/2025 11:59 PM PST |
| Friday, January 10, 2025 | ||
| 4 | 4
utility
~Util - Case Assigned by Intake
Fri 01/10 12:09 PM
Case assigned to Judge Jeffrey S. White. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening. Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. (as, COURT STAFF) |
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misc
Proposed Summons
Fri 01/10 11:38 AM
Proposed Summons. (Niehaus, Eric) |
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notice
Certificate of Interested Entities, Corporate Disclosure Statement, or Rule 7.1 Disclosures
Fri 01/10 11:37 AM
Certificate of Interested Entities by Alister Watt (Niehaus, Eric) |
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| 1 | 1
48
pgs
cmp
Complaint
Fri 01/10 11:34 AM
COMPLAINT against Aux Cayes FinTech Co. Ltd., OKCoin Europe Ltd., OKCoin USA Inc., OKX Group ( Filing fee $ 405, receipt number ACANDC-20222339.). Filed by Alister Watt.(Niehaus, Eric) |
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Att: 1
Civil Cover Sheet
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