Anderson et al v. Tether Holdings Limited et al

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45	Filed: 9/11/2023, Entered: None	Judgment - Clerk
	Request
44	Filed: 9/11/2023, Entered: None	Order on Motion to Amend/Correct
	Request
37	Filed: 8/4/2023, Entered: None	Order on Motion to Dismiss
	Request
33	Filed: 6/2/2022, Entered: None	Reply Memorandum of Law in Support of Motion
	Request
32	Filed: 5/20/2022, Entered: None	Declaration in Opposition to Motion
	Request
31	Filed: 5/20/2022, Entered: None	Memorandum of Law in Opposition to Motion
	Request
30	Filed: 4/28/2022, Entered: None	Memorandum of Law in Support of Motion
	Request
29	Filed: 4/28/2022, Entered: None	Dismiss
	Request
28	Filed: 4/28/2022, Entered: None	Rule 7.1 Corporate Disclosure Statement
	Request
27	Filed: 4/7/2022, Entered: None	Order on Motion for Conference
	Request
26	Filed: 4/7/2022, Entered: None	Order on Motion to Appear Pro Hac Vice
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25	Filed: 3/1/2022, Entered: None	Appear Pro Hac Vice
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24	Filed: 2/24/2022, Entered: None	Appear Pro Hac Vice
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23	Filed: 2/15/2022, Entered: None	Response in Opposition to Motion
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22	Filed: 2/10/2022, Entered: None	Conference
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21	Filed: 2/7/2022, Entered: None	Letter
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20	Filed: 2/7/2022, Entered: None	Letter
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19	Filed: 2/4/2022, Entered: None	Statement of Relatedness
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18	Filed: 2/2/2022, Entered: None	Order on Motion to Appear Pro Hac Vice
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17	Filed: 2/1/2022, Entered: None	Appear Pro Hac Vice
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16	Filed: 1/27/2022, Entered: None	Stipulation and Order
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15	Filed: 1/26/2022, Entered: None	Notice of Appearance
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14	Filed: 1/26/2022, Entered: None	Notice of Appearance
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13	Filed: 1/26/2022, Entered: None	Notice of Appearance
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12	Filed: 1/26/2022, Entered: None	Notice of Appearance
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11	Filed: 1/26/2022, Entered: None	Affidavit of Service Complaints
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10	Filed: 1/25/2022, Entered: None	Notice of Appearance
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9	Filed: 1/25/2022, Entered: None	Proposed Stipulation and Order
	Request
7	Filed: 12/13/2021, Entered: 12/13/2021	Civil Cover Sheet
	CIVIL COVER SHEET filed..(Levis, Christian)
6	Filed: 12/13/2021, Entered: 12/13/2021	Summons issued
	ELECTRONIC SUMMONS ISSUED as to BFXNA Inc., BFXWW Inc., Tether Holdings Limited, Tether International Limited, Tether Limited, Tether Operations Limited, iFinex Inc...(jgo)
5	Filed: 12/13/2021, Entered: 12/13/2021	Request for Issuance of Summons
	REQUEST FOR ISSUANCE OF SUMMONS as to TETHER HOLDINGS LIMITED, TETHER LIMITED, TETHER INTERNATIONAL LIMITED, TETHER OPERATIONS LIMITED, iFINEX INC., BFXNA INC., and BFXWW INC., re: [1] Complaint,. Document filed by Matthew Anderson, Shawn Dolifka..(Levis, Christian)
4	Filed: 12/13/2021, Entered: 12/13/2021	Notice of Appearance
	NOTICE OF APPEARANCE by Noelle Feigenbaum on behalf of Matthew Anderson, Shawn Dolifka..(Feigenbaum, Noelle)
3	Filed: 12/13/2021, Entered: 12/13/2021	Notice of Appearance
	NOTICE OF APPEARANCE by Amanda Grace Fiorilla on behalf of Matthew Anderson, Shawn Dolifka..(Fiorilla, Amanda)
	Filed: None, Entered: None	Case Designated ECF.
	Case Designated ECF. (jgo)
	Filed: None, Entered: None	Case Designation
	Magistrate Judge Gabriel W. Gorenstein is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (jgo)
	Filed: None, Entered: None	Case Opening Initial Assignment Notice
	CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Andrew L. Carter, Jr. Please download and review the Individual Practices of the assigned District Judge, located at https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at https://nysd.uscourts.gov/rules/ecf-related-instructions..(jgo)
	Filed: None, Entered: None	Notice to Attorney Regarding Party Modification
	***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Christian Levis. The party information for the following party/parties has been modified: Matthew Anderson; Shawn Dolifka. The information for the party/parties has been modified for the following reason/reasons: party text was omitted. (jgo)
	Filed: None, Entered: None	Notice to Attorney Regarding Deficient Civil Cover Sheet
	***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Christian Levis to RE-FILE Document No. [2] Civil Cover Sheet. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the civil cover sheet is not correct; multiple Nature of Suit codes were selected. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated October 1, 2020. The S.D.N.Y. Civil Cover Sheet dated October 1, 2020 is located athttp://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (jgo)
2	Filed: 12/10/2021, Entered: 12/10/2021	Civil Cover Sheet
	FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Levis, Christian) Modified on 12/13/2021 (jgo).
1	Filed: 12/10/2021, Entered: 12/10/2021	Complaint
	COMPLAINT against BFXNA Inc., BFXWW Inc., Tether Holdings Limited, Tether International Limited, Tether Limited, Tether Operations Limited, iFinex Inc.. (Filing Fee $ 402.00, Receipt Number ANYSDC-25455849)Document filed by Shawn Dolifka, Matthew Anderson..(Levis, Christian)

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