Commodity Futures Trading Commission v. Zhao et al

Federal Civil Lawsuit Illinois Northern District Court, Case No. 1:23-cv-01887
District Judge Manish S. Shah, presiding
Tags
District Judge Manish S. Shah
Last Updated March 27, 2023 at 11:25 AM EDT (1.8 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
United States Commodity Futures Trading Commission United States Commodity Futures Trading Commission, Plaintiff
Officially listed as "Commodity Futures Trading Commission"

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Joseph Platt +1 312 902 5403 jplatt@cftc.gov
v.
No Logo Binance (Services) Holdings Limited, Defendant
No Logo Binance Holdings (IE) Limited, Defendant
Binance Holdings Limited Binance Holdings Limited, Defendant
Zhao, Changpeng Zhao, Changpeng, Defendant
Officially listed as "Changpeng Zhao"
No Logo Samuel Lim, Defendant
Attributes
Office Chicago
Filed 3/27/2023
Jury Demand Plaintiff
Demand
Nature of Suit 850 - Other Statutes: Securities/Commodities/Exchange
Cause Section 7 U.S.C. § 6(b) Federal Commodity Exchange Regulation
Jurisdiction Federal Question
Disposition
County --
Terminated
Origin 1
Reopened
Lead Case
None
Related Case
None
Other Court Case None
Defendant Custody Status
Flag FINNEGAN
Timeline
  Entries (4) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 2 Filed: 3/27/2023, Entered: 3/27/2023 Civil Cover Sheet
CIVIL Cover Sheet (Platt, Joseph)
Request RequestSpace LREF
Legal Document 1 Filed: 3/27/2023, Entered: 3/27/2023 Complaint
COMPLAINT filed by Commodity Futures Trading Commission; Jury Demand. (Platt, Joseph)
LREF
Blank  Filed: None, Entered: None Clerks Notice
CLERK'S NOTICE: Pursuant to Local Rule 73.1(b), a United States Magistrate Judge of this court is available to conduct all proceedings in this civil action. If all parties consent to have the currently assigned United States Magistrate Judge conduct all proceedings in this case, including trial, the entry of final judgment, and all post-trial proceedings, all parties must sign their names on the attached Consent To form. This consent form is eligible for filing only if executed by all parties. The parties can also express their consent to jurisdiction by a magistrate judge in any joint filing, including the Joint Initial Status Report or proposed Case Management Order. (kra, ) 1 Filed & Entered: 03/27/2023 complaint COMPLAINT filed by Commodity Futures Trading Commission; Jury Demand. (Platt, Joseph) 2 Filed & Entered: 03/27/2023 civil cover sheet CIVIL Cover Sheet (Platt, Joseph)
LREF
Blank  Filed: None, Entered: None case assigned
CASE ASSIGNED to the Honorable Manish S. Shah. Designated as Magistrate Judge the Honorable Sheila M. Finnegan. Case assignment: Random assignment. (kra, )
LREF

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