Young et al v. IFINEX Inc et al

Federal Civil Lawsuit Washington Western District Court, Case No. 2:19-cv-01902-JLR
District Judge James L. Robart, presiding
Tags
District Judge James L. Robart
Last Updated February 15, 2021 at 5:02 PM EST (3.9 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Adam Kurtz, Plaintiff

Represented by Breskin Johnson & Townsend PLLC

Name Phone Fax E-Mail
Space Roger M Townsend +1 206 652 8660 +1 206 652 8290 rtownsend@bjtlegal.com

Represented by Kirby McInerney LLP

Name Phone Fax E-Mail
Space David E Kovel +1 212 317 2300 +1 212 751 2540 dkovel@kmllp.com
Space Karen M. Lerner +1 212 371 6600 klerner@kmllp.com
Space Anthony E Maneiro +1 212 371 6600 amaneiro@kmllp.com
No Logo ERIC YOUNG, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Anthony E Maneiro +1 212 371 6600 amaneiro@kmllp.com

Represented by Breskin Johnson & Townsend PLLC

Name Phone Fax E-Mail
Space Roger M Townsend +1 206 652 8660 +1 206 652 8290 rtownsend@bjtlegal.com

Represented by Kirby McInerney LLP

Name Phone Fax E-Mail
Space David E Kovel +1 212 317 2300 +1 212 751 2540 dkovel@kmllp.com
Space Karen M. Lerner +1 212 371 6600 klerner@kmllp.com
v.
No Logo BFXNA Inc., Defendant

Represented by Perkins Coie LLP

Name Phone Fax E-Mail
Space TTAB Attorney Placeholder +1 425 707 5364 +1 425 706 4112 jjennison@perkinscoie.com
No Logo BFXWW Inc., Defendant

Represented by Perkins Coie LLP

Name Phone Fax E-Mail
Space TTAB Attorney Placeholder +1 425 707 5364 +1 425 706 4112 jjennison@perkinscoie.com
No Logo DigFinex Inc, Defendant

Represented by Perkins Coie LLP

Name Phone Fax E-Mail
Space TTAB Attorney Placeholder +1 425 707 5364 +1 425 706 4112 jjennison@perkinscoie.com
No Logo iFinex Inc., Defendant

Represented by Perkins Coie LLP

Name Phone Fax E-Mail
Space TTAB Attorney Placeholder +1 425 707 5364 +1 425 706 4112 jjennison@perkinscoie.com
No Logo John Does 1-50, Defendant

Represented by Perkins Coie LLP

Name Phone Fax E-Mail
Space TTAB Attorney Placeholder +1 425 707 5364 +1 425 706 4112 jjennison@perkinscoie.com
No Logo Tether Holdings Limited, Defendant

Represented by Perkins Coie LLP

Name Phone Fax E-Mail
Space TTAB Attorney Placeholder +1 425 707 5364 +1 425 706 4112 jjennison@perkinscoie.com
No Logo Tether International Limited, Defendant

Represented by Perkins Coie LLP

Name Phone Fax E-Mail
Space TTAB Attorney Placeholder +1 425 707 5364 +1 425 706 4112 jjennison@perkinscoie.com
No Logo Tether Limited, Defendant

Represented by Perkins Coie LLP

Name Phone Fax E-Mail
Space TTAB Attorney Placeholder +1 425 707 5364 +1 425 706 4112 jjennison@perkinscoie.com
No Logo Tether Operations Limited, Defendant

Represented by Perkins Coie LLP

Name Phone Fax E-Mail
Space TTAB Attorney Placeholder +1 425 707 5364 +1 425 706 4112 jjennison@perkinscoie.com
Attributes
Office Seattle
Filed 11/22/2019
Jury Demand Plaintiff
Demand
Nature of Suit 470 - Civil (RICO) Racketeer/Corrupt Organization
Cause Section 18 U.S.C. § 1961 Racketeering (RICO) Act
Jurisdiction Federal Question
Disposition Dismissed - Voluntarily
County XX US, Outside District
Terminated 1/7/2020
Origin 1
Reopened
Lead Case
None
Related Case
None
Other Court Case None
Defendant Custody Status
Flags CLOSED,JURYDEMAND
Timeline
  Entries (15) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 13 Filed: 1/7/2020, Entered: 1/7/2020 Notice of Voluntary Dismissal - case
NOTICE of Voluntary Dismissal of case by Plaintiffs Adam Kurtz, Eric Young (Attachments: # (1) Proposed Order)(Townsend, Roger)
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Blank  Filed: None, Entered: None terminated case
***Pursuant to Rule 41(a)(1)(A)(i) Civil Case Terminated re Plaintiffs' [13] Notice of Voluntary Dismissal (case) (TH)
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Legal Document (Payment Possibly Required) 12 Filed: 1/3/2020, Entered: 1/3/2020 Order
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Legal Document (Payment Possibly Required) 11 Filed: 1/3/2020, Entered: 1/3/2020 Notice of Appearance
NOTICE of Appearance by attorney Judith B Jennison on behalf of Defendants BFXNA Inc, BFXWW Inc, DigFinex Inc, John Does 1-50, Tether Holdings Limited, Tether International Limited, Tether Limited, Tether Operations Limited, iFinex Inc. (Jennison, Judith)
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Legal Document (Payment Possibly Required) 10 Filed: 1/2/2020, Entered: 1/2/2020 stipulation
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Legal Document (Payment Possibly Required) 9 Filed: 12/30/2019, Entered: 12/30/2019 stipulation
[See [10]] STIPULATION AND PROPOSED ORDER to Transfer Venue by parties (Townsend, Roger) Modified on 1/3/2020 (MW).
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Blank 8 Filed: 11/25/2019, Entered: 11/25/2019 Order on Application for Leave to Appear Pro Hac Vice
ORDER re [5] Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Anthony E Maneiro for Adam Kurtz and Eric Young, by Clerk William M McCool. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(CDA)
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Blank 7 Filed: 11/25/2019, Entered: 11/25/2019 Order on Application for Leave to Appear Pro Hac Vice
ORDER re [4] Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Karen M Lerner for Adam Kurtz and Eric Young, by Clerk William M McCool. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(CDA)
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Blank 6 Filed: 11/25/2019, Entered: 11/25/2019 Order on Application for Leave to Appear Pro Hac Vice
ORDER re [3] Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney David E Kovel for Adam Kurtz and Eric Young, by Clerk William M McCool. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(CDA)
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Legal Document (Payment Possibly Required) 5 Filed: 11/25/2019, Entered: 11/25/2019, Terminated: 11/25/2019 Application for Leave to Appear Pro Hac Vice
APPLICATION OF ATTORNEY Anthony E. Maneiro FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiffs Adam Kurtz, Eric Young (Fee Paid) Receipt No. 0981-6024898 (Townsend, Roger)
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Legal Document (Payment Possibly Required) 4 Filed: 11/25/2019, Entered: 11/25/2019, Terminated: 11/25/2019 Application for Leave to Appear Pro Hac Vice
APPLICATION OF ATTORNEY Karen M. Lerner FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiffs Adam Kurtz, Eric Young (Fee Paid) Receipt No. 0981-6024893 (Townsend, Roger)
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Legal Document (Payment Possibly Required) 3 Filed: 11/25/2019, Entered: 11/25/2019, Terminated: 11/25/2019 Application for Leave to Appear Pro Hac Vice
APPLICATION OF ATTORNEY David E. Kovel FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiffs Adam Kurtz, Eric Young (Fee Paid) Receipt No. 0981-6024883 (Townsend, Roger)
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Legal Document (Payment Possibly Required) 2 Filed: 11/25/2019, Entered: 11/25/2019 Summons issued
Summonses Electronically Issued as to defendants BFXNA Inc, BFXWW Inc, DigFinex Inc, Tether Holdings Limited, Tether International Limited, Tether Limited, Tether Operations Limited, and iFinex Inc. (Attachments: # (1) Summons, # (2) Summons, # (3) Summons, # (4) Summons, # (5) Summons, # (6) Summons, # (7) Summons)(GT)
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Blank  Filed: None, Entered: None Add and Terminate Judges
Judge James L. Robart added. (GT)
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Legal Document (Payment Possibly Required) 1 Filed: 11/22/2019, Entered: 11/22/2019 Complaint
COMPLAINT against All Defendants with JURY DEMAND (Receipt # 0981-6023018) Attorney Roger M Townsend added to party Adam Kurtz(pty:pla), Attorney Roger M Townsend added to party Eric Young(pty:pla), filed by Adam Kurtz, Eric Young. (Attachments: # (1) Civil Cover Sheet, # (2) Summons BFXNA, # (3) Summons BFXWW, # (4) Summons DigFinex, # (5) Summons iFinex, # (6) Summons Tether Holdings, # (7) Summons Tether International, # (8) Summons Tether Limited, # (9) Summons Tether Operations)(Townsend, Roger)
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