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Displaying 1 to 20 of 173 Cases

IN RE CELSIUS NETWORK LLC (May 8, 2024)
United States Bankruptcy Court, S.D. New York. Case No. 22-10964 (MG).

UNITED STATES v. HARED (April 30, 2024)
United States District Court, N.D. California. Case Nos. 3:19-cr-00040-WHO-1, 3:19-cr-00040-WHO-2, 3:19-cr-00676-WHO

MESSIEH v. HDR GLOBAL TRADING LIMITED (April 3, 2024)
United States District Court, S.D. New York. No. 20-cv-3232 (ALC).

DE FORD v. KOUTOULAS (March 29, 2024)
United States District Court, M.D. Florida, Orlando Division. Case No. 6:22-cv-652-PGB-DCI.

SECURITIES AND EXCHANGE COMMISSION v. COINBASE, INC. (March 27, 2024)
United States District Court, S.D. New York. No. 23 Civ. 4738 (KPF).

UNITED STATES v. DELL PowerEDGE SERVER (March 27, 2024)
United States District Court, E.D. Michigan, Southern Division. Civil No. 19-12863.

ROSTAMI v. OPEN PROPS, INC. (March 26, 2024)
United States District Court, S.D. New York. No. 22-CV-3326 (RA).

WILLIAMS v. BINANCE (March 8, 2024)
United States Court of Appeals, Second Circuit. No. 22-972.

ECO-FUELS LLC v. SARKER (February 26, 2024)
United States District Court, E.D. New York. No. 22-CV-250(KAM)(JAM).

UNITED STATES v. MENGE (February 21, 2024)
United States District Court, E.D. California. Case No. 2:23-CR-00313-TLN.

UNITED STATES v. APPROXIMATELY 1,360,000.748 TETHER AND $3,859,703.65 IN U.S. CURRENCY (January 30, 2024)
United States District Court, N.D. California. Case No. 23-cv-04400-TSH.

McMILLAN v. RG ALTS, LP (January 24, 2024)
Court of Appeals of Texas, Fifth District, Dallas. No. 05-23-00011-CV.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. QIN (January 19, 2024)
United States District Court, S.D. New York. No. 20-CV-10849 (JGLC).

FREE HOLDINGS, INC. v. McCOY (January 17, 2024)
United States Court of Appeals, Second Circuit. No. 23-644.

PATTERSON v. JUMP TRADING LLC (January 4, 2024)
United States District Court, N.D. California. Case No. 22-cv-03600-PCP.

IN RE CELSIUS NETWORK LLC (December 27, 2023)
United States Bankruptcy Court, S.D. New York. Case No. 22-10964 (MG).

WOHLT v. WOHLT (December 15, 2023)
Court of Appeals of Indiana. Court of Appeals Case No. 22A-DR-2685.

CLAYTON v. DOE (December 6, 2023)
United States District Court, W.D. Washington, Seattle. Case No. C23-1324JLR.

BIELSKI v. COINBASE, INC. (December 5, 2023)
United States Court of Appeals, Ninth Circuit. No. 22-15566.

UNITED STATES v. ALVARADO (November 29, 2023)
United States District Court, E.D. California. Case No. 1:20-CR-00002-ADA-BAM.

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