Ifinex vč. et al

Hon. Milton A. Tingling New York County Clerk and Clerk of the Supreme Court New York County Clerk's Office 60 Centre Street New York, NY 10007 646-386-5956 Manuel J. Tavárez New York County Clerk's Office J. Miller NY County Clerk E-Filing Dept. (646-386-3737) cc-nyef@nycourts.gov Emergency Applications Protocol E-Filing of Uncontested Divorce Cases E …

dismissal of their case against Tether and Bitfinex's parent firm iFinex. Feb 5, 2021 In an April 2019 court order, New York Attorney General Letitia James alleged that iFinex, the parent company that operates both Bitfinex and parallels to initial public offerings, venture capital, and pre-sale crowdfunding. In a sample raised, see Adhami, Giudici and Martinazzi (2018), An et al. (2018) parallels to initial public offerings, venture capital, and pre-sale crowdfunding.

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A proposed class action lawsuit alleges cryptocurrency powerhouses Bitfinex and Tether cooperated to defraud investors by manipulating the Bitcoin market with “unprecedented effectiveness,” costing proposed class members in the neighborhood of $466 billion between January and February 2018. Re: In re Letitia James v. iFinex Inc., et al., Index No.: 450545/2019 (N.Y. Sup. Ct.) Proposed Order on Motion to Vacate or Modify (Motion Seq. 002) Dear Justice Cohen: We write, as the Court directed during argument on May 6, 2019, on behalf of the Respcñdcats iFinex Inc., BFXNA Inc., and BFXWW Inc. (collectively, "Bitfinex"), and Tether Wright, in the Southern District of Florida, and Leibowitz et al v.

Stablecoin Issuers Be Warned: New York AG’s Arm Is Long A New York State appeals court affirmed on July 9 that the state attorney general’s fraud investigation into iFinex et al. — i.e., iFinex, Bitfinex and Tether Holdings — could continue.

iFinex, Inc., 20 Civ. 453, letter regarding the same. All counsel seeking to be heard regarding the pending motions to appoint lead interim counsel shall file their papers on or before January 27, 2020. The Court will address the parties' motion to consolidate after it receives Plaintiffs letter in Ebanks v. iFinex, Inc., 20 Civ. 453, letter regarding the same.

Class Action Complaint alleging cryptocurrency-based fraud, market manipulation, and RICO in David Leibowitz, of West Palm Beach, Florida; Benjamin Leibowitz, of New York, NY; Jason Leibowitz, of New York, NY; Aaron Leibowitz, of Westchester, NY, and Pinchas Goldshtein, of Miami, Florida v. iFinex Inc., of the British Virgin Islands; BFXNA Inc., of the British Virgin Islands; BFXWW Inc., of

iFinex, Inc., et al., No. 19 Civ. 9236 is designated as the lead action for the consolidated actions. All pleadings and filings related to the consolidated actions shall be made in that docket and shall bear the caption "In re Tether and Bitfinex Crypto If a case arises 03.10.2019 Parties, docket activity and news coverage of federal case Young et al v. iFinex Inc et al, case number 2:19-cv-01902, from Washington Western Court. Bitfinex is the longest-running and most liquid major cryptocurrency exchange.

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Podobně jako u latimérie podivné byli fosilní zástupci této skupiny popsáni dříve fosilní než živoucí (až v r. 1903). Kdysi rozmanitá skupina hlavonožců, vampýrovky, obývala mělká šelfová moře jury a spodní křídy. Poté se však náhle fosilní záznam ztrácí a mezera mezi současností a posledním Jan 08, 2020 · The Court will address the parties' motion to consolidate after it receives Plaintiffs letter in Ebanks v. iFinex, Inc., 20 Civ. 453, letter regarding the same. All counsel seeking to be heard regarding the pending motions to appoint lead interim counsel shall file their papers on or before January 27, 2020.

iFinex Inc. et al., case number 450545/2019, in the New York Supreme Court, County of New Parties, docket activity and news coverage of federal case iFinex Inc. et al v. Wells Fargo & Company et al, case number 3:17-cv-01882, from California Northern Court. Short Caption: In the Matter of the Inquiry by Letitia James, Attorney General of the State of New York v. iFinex Inc. et al Case Type: Commercial - Other (GBL Section 354 Proceedin) Class Action Complaint alleging cryptocurrency-based fraud, market manipulation, and RICO in David Leibowitz, of West Palm Beach, Florida; Benjamin Leibowitz, of New York, NY; Jason Leibowitz, of New York, NY; Aaron Leibowitz, of Westchester, NY, and Pinchas Goldshtein, of Miami, Florida v. iFinex Inc., of the British Virgin Islands; BFXNA Inc., of the British Virgin Islands; BFXWW Inc., of Parties, docket activity and news coverage of federal case Young et al v. iFinex Inc et al, case number 2:19-cv-01902, from Washington Western Court. James v iFinex et al.

Docket for In re Tether and Bitfinex Crypto Asset Litigation, 1:19-cv-09236 — Brought to you by the RECAP Initiative and Free Law Project, a non-profit dedicated to creating high quality open legal information. A New York State appeals court affirmed on July 9 that the state attorney general’s fraud investigation into iFinex et al. — i.e., iFinex, Bitfinex and Tether Holdings — could continue. Whether that probe will result in litigation against the company that issues Tether (USDT), the world’s most widely used stablecoin, is anyone’s guess Oct 03, 2019 · New York Attorney General, meanwhile, now says it has not received a single document from the iFinex et al since the matters commenced: “(S)ince the granting of the 354 Order in April 2 days ago · Bitfinex et al: Settlement Agreement Settlement Agreement between the New York State Attorney General and seven cryptocurrency firms, namely iFinex Inc., the operator of a cryptocurrency exchange known as Bitfinex; BFXNA Inc., BFXWW Inc., Tether Holdings Limited, Tether Operations Limited, Tether International Limited, all of the British Virgin Short Caption: In the Matter of the Inquiry by Letitia James, Attorney General of the State of New York v. iFinex Inc. et al Case Type: Commercial - Other (GBL Section 354 Proceedin) Case Status: Active eFiling Status: Full Participation Recorded Assigned Judge: Joel M Cohen Re: In re: Letitia James v.

JPMorgan Chase Bank NA: Discovery Application Feb 23, 2021 · James v iFinex et al. dates back to April 2019 when James obtained a court order against iFinex on allegations that it had “defrauded New York investors that trade in virtual or “crypto” currency.” The accusations center around an $850 million loan that Tether made to Bitfinex to cover up what was labelled “a cover-up to hide the Parties, docket activity and news coverage of federal case Young et al v. iFinex Inc et al, case number 2:19-cv-01902, from Washington Western Court. Proceedings in a US courthouse for the Southern District of New York, pass judgment on Katherine Failla heard on Feb. 25, from three plaintiff firms who brought the charges against iFinex et.al.

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Jul 23, 2019 · Like all the other embittered nocoiners who are salty at not having bought up big on tethers, I spent all day yesterday frantically pressing “refresh” on the docket for Attorney General of the State of New York v. iFinex Inc. et al — waiting for iFinex’s response to the New York Attorney General’s 8 July filing that details iFinex’s extensive links to New York.

Consolidated Class Action Amended Complaint alleging "a sophisticated scheme to Apr 25, 2019 NEW YORK – Attorney General Letitia James today announced that her office obtained a court order enjoining iFinex Inc., operator of the Jan 31, 2021 31, 2021 3:39 pm ET The chart of bitcoin vs. tether issuance sure looks correlated, but a It includes an accounting of all of Tether's transactions. On Jan . 19, a letter from iFinex's counsel said it had “ Jan 10, 2020 Alvin Hellerstein said there is "no binding precedent" for SEC vs.

Re: In re Letitia James v. iFinex Inc., et al., Index No.: 450545/2019 (N.Y. Sup. Ct.) Proposed Order on Motion to Vacate or Modify (Motion Seq. 002) Dear Justice Cohen: We write, as the Court directed during argument on May 6, 2019, on behalf of the Respcñdcats iFinex Inc., BFXNA Inc., and BFXWW Inc. (collectively, "Bitfinex"), and Tether

Re: In re Letitia James v. iFinex Inc., et al., Index No.: 450545/2019 (N.Y.

iFinex Inc et al, case number 2:19-cv-01902, from Washington Western Court. Bitfinex is the longest-running and most liquid major cryptocurrency exchange. Founded in 2012, it has become the go-to platform for traders & institutional investors. Parties, docket activity and news coverage of federal case iFinex Inc. et al v.