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 7 |
Filed: 7/22/2020, Entered: 7/22/2020 |
Order |
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 Request |
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| 6 |
Filed: 6/30/2020, Entered: 6/30/2020 |
Entry of Appearance |
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ENTRY of Appearance by Abigail Leigh Twenter for Plaintiff iFinex, Inc.. (Twenter, Abigail)
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Request |
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Filed: None, Entered: None |
SRC COVID-19 Remark |
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Judge Clark enters a Standing Order in all of his cases as follows: See Order for details https://www.moed.uscourts.gov/judge/stephen-r-clark (CLO)
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| 5 |
Filed: 6/25/2020, Entered: 6/25/2020 |
Entry of Appearance |
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ENTRY of Appearance by Christopher Beal for Plaintiff iFinex, Inc.. (Beal, Christopher)
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Request |
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| 4 |
Filed: 6/25/2020, Entered: 6/25/2020 |
Entry of Appearance |
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ENTRY of Appearance by Michael Jason Lee for Plaintiff iFinex, Inc.. (Lee, Michael)
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Request |
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| 3 |
Filed: 6/25/2020, Entered: 6/25/2020 |
Disclosure of OrganizationalInterests Certificate |
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DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Plaintiff iFinex, Inc.. Parent companies: DigFinex Inc., Subsidiaries: Betfinex Prediction Markets N.V., BFX (BVI) Limited, BFXNA Inc., BFXWW Inc., Bitfinex Token Sales Inc., Dazarr Limited, EOSFinex Inc., iFinex Financial Technologies Limited, iFinex Inc., and Unus Sed Leo Limited., Publicly held company: None,. (LaRose, Christopher)
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Request |
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| 2 |
Filed: 6/25/2020, Entered: 6/25/2020 |
memorandum in support of motion |
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MEMORANDUM in Support of Motion re [1] MOTION to Enforce Subpoena with receipt number AMOEDC-7985602, in the amount of $47Ex Parte Application to Conduct Discovery Pursuant to 28USC Section 1782 Memorandum of Points and Authority filed by Plaintiff iFinex, Inc.. (Attachments: # (1) Exhibit 1 - Declaration of Devansini, # (2) Exhibit 2 - Request for Production)(LaRose, Christopher)
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Request |
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 1 |
Filed: 6/25/2020, Entered: 6/25/2020, Terminated: 7/22/2020 |
Motion to Enforce Subpoena |
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MOTION to Enforce Subpoena with receipt number AMOEDC-7985602, in the amount of $47Ex Parte Application to Conduct Discovery Pursuant to 28USC Section 1782 Memorandum of Points and Authority, filed by iFinex, Inc.. (Attachments: # (1) Exhibit 1 - Subpoena, # (2) Exhibit 2 - Proposed Order)(LaRose, Christopher)
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Filed: None, Entered: None |
Case Opening Notification |
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Case Opening Notification: Judge Assigned: U.S. District Judge Stephen R. Clark. (BAK)
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