iFinex Inc. et al v. State of New York et al

State Civil Lawsuit Supreme Court of the State of New York, New York County, Case No. 158119/2021
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Last Updated February 4, 2022 at 1:51 PM EST (3 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo BFXNA Inc., Plaintiff
No Logo BFXWW Inc., Plaintiff
No Logo iFinex Inc., Plaintiff
No Logo Tether Holdings Limited, Plaintiff
No Logo Tether International Limited, Plaintiff
No Logo Tether Limited, Plaintiff
No Logo Tether Operations Limited, Plaintiff
v.
Office of the New York Attorney General Office of the New York Attorney General, Defendant
Officially listed as "OFFICE OF THE ATTORNEY GENERAL"
No Logo State of New York, Defendant
Other Parties
No Logo Coindesk, Inc., Non-Party
Attributes
Timeline
  Entries (3) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 3 Filed: 8/30/2021, Entered: 8/30/2021
EXHIBIT(S) - 1: Bitfinex - 24 hour trading volume
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Legal Document (Payment Possibly Required) 2 Filed: 8/30/2021, Entered: 9/2/2021
NOTICE OF PETITION ACCOMPANYING COMMENCEMENT DOC(S) (Motion #001) *Corrected*: Notice of Petition
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Legal Document 1 Filed: 8/30/2021, Entered: 9/2/2021
PETITION *Corrected*: Verified Petition

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