Page 1 UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA
SECURITIES AND EXCHANGE COMMISSION,
Plaintiff,
v.
No. 1:23-cv-01599-ABJ-ZMF
BINANCE HOLDINGS LIMITED,
BAM TRADING SERVICES INC.,
BAM MANAGEMENT US HOLDINGS INC.,
AND CHANGPENG ZHAO,
Defendants.
NOTICE OF BAM TRADING INC. AND
BAM MANAGEMENT US HOLDINGS INC.’S MOTION TO DISMISS
PLEASE TAKE NOTICE that, upon the accompanying Memorandum in Support of Their
Motion to Dismiss, Defendants BAM Trading Services Inc. and BAM Management US Holdings
Inc. (together, “BAM”) will move before the Honorable Amy Berman Jackson, United States
Judge of the United States District Court for the District of Columbia, 333 Constitution Avenue,
N.W., Washington, DC 20001, for an Order dismissing the claims in the Complaint asserted
against BAM in the above-captioned matter.
This motion is supported by the accompanying Memorandum of Law in Support of the
Motion to Dismiss, the Declaration of Matthew Beville, and the accompanying exhibits numbered
1 through 5.Page 2 Dated: September 21,
Respectfully submitted,
/s/ William R. McLucas
William R. McLucas (pro hac vice)
Matthew T. Martens (D.C. Bar #1019099)
Matthew Beville (pro hac vice)
WILMER CUTLER PICKERING HALE
AND DORR LLP
2100 Pennsylvania Avenue NW
Washington, DC William.McLucas@wilmerhale.com
Matthew.Beville@wilmerhale.com
Matthew.Martens@wilmerhale.com
/s/ George S. Canellos
George S. Canellos (pro hac vice)
Matthew J. Laroche (pro hac vice)
MILBANK LLP
55 Hudson Yards
New York, NY GCanellos@milbank.com
MLaroche@milbank.com
Attorneys for Defendants BAM Trading
Services Inc. and BAM Management Holdings
US Inc.
Tiffany J. Smith (pro hac vice)
WILMER CUTLER PICKERING HALE
AND DORR LLP
7 World Trade Center
250 Greenwich Street
New York, NY Tiffany.Smith@wilmerhale.com
Attorneys for Defendants BAM Trading
Services Inc. and BAM Management
Holdings US Inc.
PDF Page 1
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Case 1:23-cv-01599-ABJ-ZMF Document 117 Filed 09/21/23 Page 1 of 2
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA
SECURITIES AND EXCHANGE COMMISSION,
Plaintiff,
v.
No. 1:23-cv-01599-ABJ-ZMF
BINANCE HOLDINGS LIMITED,
BAM TRADING SERVICES INC.,
BAM MANAGEMENT US HOLDINGS INC.,
AND CHANGPENG ZHAO,
Defendants.
NOTICE OF BAM TRADING INC. AND
BAM MANAGEMENT US HOLDINGS INC.’S MOTION TO DISMISS
PLEASE TAKE NOTICE that, upon the accompanying Memorandum in Support of Their
Motion to Dismiss, Defendants BAM Trading Services Inc. and BAM Management US Holdings
Inc. (together, “BAM”) will move before the Honorable Amy Berman Jackson, United States
Judge of the United States District Court for the District of Columbia, 333 Constitution Avenue,
N.W., Washington, DC 20001, for an Order dismissing the claims in the Complaint asserted
against BAM in the above-captioned matter.
This motion is supported by the accompanying Memorandum of Law in Support of the
Motion to Dismiss, the Declaration of Matthew Beville, and the accompanying exhibits numbered
1 through 5.
PDF Page 3
Case 1:23-cv-01599-ABJ-ZMF Document 117 Filed 09/21/23 Page 2 of 2
Dated: September 21, 2023
Respectfully submitted,
/s/ William R. McLucas
William R. McLucas (pro hac vice)
Matthew T. Martens (D.C. Bar #1019099)
Matthew Beville (pro hac vice)
WILMER CUTLER PICKERING HALE
AND DORR LLP
2100 Pennsylvania Avenue NW
Washington, DC 20037
William.McLucas@wilmerhale.com
Matthew.Beville@wilmerhale.com
Matthew.Martens@wilmerhale.com
/s/ George S. Canellos
George S. Canellos (pro hac vice)
Matthew J. Laroche (pro hac vice)
MILBANK LLP
55 Hudson Yards
New York, NY 10001
GCanellos@milbank.com
MLaroche@milbank.com
Attorneys for Defendants BAM Trading
Services Inc. and BAM Management Holdings
US Inc.
Tiffany J. Smith (pro hac vice)
WILMER CUTLER PICKERING HALE
AND DORR LLP
7 World Trade Center
250 Greenwich Street
New York, NY 10007
Tiffany.Smith@wilmerhale.com
Attorneys for Defendants BAM Trading
Services Inc. and BAM Management
Holdings US Inc.
2
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