BFXWW Inc.

United States

BFXWW Inc.

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Date Filed	Venue	Case Number	Title	Party Type

2/22/2022	New York Western District Court	1:22-cv-00149-JLS	Atwal, M.D. v. iFinex Inc. et al	Defendant

12/10/2021	New York Southern District Court	1:21-cv-10613-ALC	Anderson et al v. Tether Holdings Limited et al	Defendant

8/30/2021	Supreme Court of the State of New York, New York County	158119/2021	iFinex Inc. et al v. State of New York et al	Plaintiff

1/9/2020	New York Southern District Court	1:20-cv-00211-KPF	Faubus v. iFinex Inc. et al	Defendant

11/22/2019	Washington Western District Court	2:19-cv-01902-JLR	Young et al v. IFINEX Inc et al	Defendant

10/6/2019	New York Southern District Court	1:19-cv-09236-KPF	In re Tether and Bitfinex Crypto Asset Litigation	Defendant

8/19/2019	Appellate Division of the Supreme Court of the State of New ...	2019-03341	In the Matter of the Inquiry by Letitia James, Attorney Gene...	Respondent-Appellant

4/25/2019	Supreme Court of the State of New York, New York County	450545/2019	In the Matter of the Inquiry by Letitia James, Attorney Gene...	Respondent

4/5/2017	California Northern District Court	3:17-cv-01882	iFinex Inc. v. Wells Fargo & Company	Plaintiff

9 Rows Total

Outside Counsel (5)

5 Rows Total

BFXWW Inc. has not filed any forms with the United States Securities and Exchange Commission.

BFXWW Inc. has not been involved in any patent assignment transactions in the PlainSite database.

BFXWW Inc. has not been involved in any trademark assignment transactions in the PlainSite database.

Incoming Payments

This individual has not disclosed any incoming payments from lobbying groups.

Outgoing Payments

This individual has not disclosed any outgoing payments to lobbying groups.


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