Shankar (PS) v. Binance et al
| Colorado District Court | |
| Judge: | Richard T Gurley |
| Case #: | 1:25-cv-01249 |
| Nature of Suit | 375 Other Statutes - False Claims Act |
| Cause | 31:3729 - False Claims Act -- Liability |
| Case Filed: | Apr 18, 2025 |
| Last checked: Monday Apr 21, 2025 11:07 AM MDT |
|
Defendant
Binance
|
|
|
Defendant
CoinBase
|
|
|
Defendant
FTX
|
|
|
Defendant
Tether
|
|
|
Plaintiff
Raghavendran Shankar
99 South Broadway Street APT 130
Denver, CO 80209 |
| Docket last updated: 35 minutes ago |
| Tuesday, April 22, 2025 | ||
| 4 | 4
misc
Letter
Tue 04/22 10:44 AM
Letter from Raghavendran Shankar. (pklin, ) |
|
| Monday, April 21, 2025 | ||
| 3 | 3
3
pgs
order
Order
Mon 04/21 10:56 AM
Order Directing Plaintiff to Cure Deficiencies by Magistrate Judge Richard T. Gurley on 04/21/2025. ORDERED that Plaintiff shall cure the designated deficiencies within thirty (30) days from the date of this order . If Plaintiff fails to cure the designated deficiencies within thirty (30) days from the date of this Order, the action will be dismissed without further notice. The dismissal shall be without prejudice. (pklin, ) |
|
| Friday, April 18, 2025 | ||
| 2 | 2
misc
Case Assigned (PS) to Judge
Mon 04/21 9:41 AM
Case assigned to Magistrate Judge Richard T. Gurley for Initial Review pursuant to D.C.COLO.LCivR 8.1 (a). Text Only Entry. (echa, ) |
|
| 1 | 1
3
pgs
cmp
Complaint
Mon 04/21 9:41 AM
COMPLAINT against Binance, CoinBase, FTX, Tether, filed by Raghavendran Shankar.(echa, ) |
|
|
Att: 1
Continuation of Main Document,
|
||
|
Att: 2
Exhibit,
|
||
|
Att: 3
Exhibit,
|
||
|
Att: 4
Exhibit
|
||