Superior Appellate Supreme
State
Supreme Court of the State of New York, New York County Appellate Division of the Supreme Court of the State of New York NY Supreme Court

In the Matter of the Inquiry by Letitia James, Attorney General of the State of New York v. iFinex Inc. et al

State Civil Lawsuit Appellate Division of the Supreme Court of the State of New York, Case No. 2019-03341
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Last Updated February 16, 2021 at 11:10 AM EST (3.9 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo BFXNA Inc., Respondent-Appellant
No Logo BFXWW Inc., Respondent-Appellant
No Logo iFinex Inc., Respondent-Appellant
No Logo Tether Holdings Limited, Respondent-Appellant
No Logo Tether International Limited, Respondent-Appellant
No Logo Tether Limited, Respondent-Appellant
No Logo Tether Operations Limited, Respondent-Appellant
Office of the New York Attorney General Office of the New York Attorney General, Petitioner-Respondent
Officially listed as "In the Matter of the Inquiry by Letitia James, Attorney General of the State of New York"
Attributes
Timeline
  Entries (16) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document 16 Filed: 7/9/2020, Entered: 7/9/2020 Decision and Order
Confirmation Notice
Blank 15 Filed: 1/2/2020, Entered: 1/2/2020 LETTER OF UNAVAILABILITY
from Charles Michael for Respondent-Appellants
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Blank 14 Filed: 12/13/2019, Entered: 12/13/2019 Appellants Reply Brief
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Blank 13 Filed: 12/5/2019, Entered: 12/5/2019 LETTER OF UNAVAILABILITY
from Charles Michael for Respondent-Appellants
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Legal Document 12 Filed: 12/4/2019, Entered: 12/4/2019 Respondent's Brief
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Legal Document 11 Filed: 11/4/2019, Entered: 11/4/2019 appellant's brief
Blank 10 Filed: 11/4/2019, Entered: 11/4/2019 NOTE OF ISSUE
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Blank 9 Filed: 11/4/2019, Entered: 11/4/2019 Record on Appeal
vol 2 of 2
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Blank 8 Filed: 11/4/2019, Entered: 11/4/2019 Record on Appeal
vol 1 of 2
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Blank 7 Filed: 9/6/2019, Entered: 9/6/2019 MEMORANDUM OF LAW (Motion #7041)
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Blank 6 Filed: 8/30/2019, Entered: 8/30/2019 MEMORANDUM OF LAW (Motion #7041)
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Blank 5 Filed: 8/21/2019, Entered: 8/21/2019 PROOF OF SERVICE OF NOTIFICATION OF CASE NUMBER
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Blank 4 Filed: 8/21/2019, Entered: 8/21/2019 NOTICE OF MOTION W/SUPPORTING DOCUMENTS INCLUDING EXHIBIT(S) (Motion #7041) *Corrected*
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Blank 3 Filed: 8/21/2019, Entered: 8/21/2019 NOTICE OF APPEARANCE *Corrected*
Notice Of Appearance Of Zoe Phillips For Respondent-Appellants
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Blank 2 Filed: 8/21/2019, Entered: 8/21/2019 NOTICE OF APPEARANCE *Corrected*
Notice Of Appearance Of David I. Miller For Respondent-Appellants
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Blank 1 Filed: 8/19/2019, Entered: 8/19/2019 COPY OF NOTICE OF APPEAL WITH PROOF OF FILING / INFORMATIONAL STATEMENT / ORDER OR JDMT APPEALED FROM
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