Binance Holdings Limited

Binance Holdings Limited
Update This Record Cases by Outcome Cases by Type	Country of Incorporation Cayman Islands

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	Date Filed	Venue	Case Number	Title	Party Type
	11/10/2024	Delaware Bankruptcy Court	24-50222-JTD	FTX Trading Ltd. et al v. Binance Holdings Limited et al	Defendant
	11/14/2023	Washington Western District Court	2:23-cr-00178-RAJ	USA v. Binance Holdings Limited	Defendant
	6/5/2023	District Of Columbia District Court	1:23-cv-01599-ABJ-ZMF	SECURITIES AND EXCHANGE COMMISSION v. BINANCE HOLDINGS LIMIT...	Defendant
	3/27/2023	Illinois Northern District Court	1:23-cv-01887	Commodity Futures Trading Commission v. Zhao et al	Defendant
	2/22/2021	Florida Middle District Court	8:21-cv-00418-SDM-TGW	United States of America v. All Funds Previously Seized from...	Defendant
	11/18/2020	New Jersey District Court	2:20-cv-16398-JMV-JAD	BINANCE HOLDINGS LIMITED v. FORBES MEDIA LLC et al	Plaintiff
	11/2/2020	USPTO Trademark Trial and Appeal Board	91265740-OPP	Bank Of America Corporation v. Binance Holdings Limited	Defendant
	11/2/2020	USPTO Trademark Trial and Appeal Board	91265740-OPP	Bank Of America Corporation v. Binance Holdings Limited	Defendant
	9/14/2020	California Northern District Court	3:20-cv-06445-MMC	Fisco Cryptocurrency Exchange, Inc. v. Binance Holdings Ltd.	Defendant
	6/3/2020	USPTO Trademark Trial and Appeal Board	88706878-EXT	Bank Of America Corporation v. Binance Holdings Limited	Defendant
	4/3/2020	New York Southern District Court	1:20-cv-02803-ALC	Lee et al v. Binance et al	Defendant
	3/27/2020	California Northern District Court	3:20-cv-02117-JSC	Reynolds v. Binance Holdings Ltd.	Defendant
	11/28/2018	Ohio Northern District Court	1:18-mj-09226-WHB	United States of America v. binance.com on-line bitcoin exch...	Defendant

13 Rows Total

Inside Counsel (0)

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Outside Counsel (15)

	Last Name	First Name	Middle Name	Firm	Location
	Stecher	Christopher	A.	Keesal, Young & Logan, APC	Ca,
	Schwartz	Daniel	Jacob	Davis Polk & Wardwell, LLP	New York, NY
	Nelson	Daniel	W.	Gibson Dunn & Crutcher, LLP
	Rouhandeh	James	P.	Davis Polk & Wardwell, LLP	New York, NY
	Mendro	Jason	J.	Gibson Dunn & Crutcher, LLP	Washington, DC
	King	Karen	R.	Paul, Weiss, Rifkind, Wharton & Garrison, LL...
	Yang	Linda		Taylor English Duma, LLP	Atlanta, GA
	Sage	Maurice	Nicholas	Davis Polk & Wardwell, LLP
	Brewer	Peter	L.	Thrive Ip	Knoxville, TN
	Pizzi	Peter	Joseph	The Walsh Firm	NEWARK, NJ
	Boutin	Peter	R.	Keesal, Young & Logan, APC	Ca,
	Brewer	Peter	L.		Knoxville, TN
	Gonzalez	Roberto		Paul, Weiss, Rifkind, Wharton & Garrison, LL...	Washington, DC
	Ellis	Selina	Miriam	Direct: 973-535-0500
	Wells	Theodore	V.	Paul, Weiss, Rifkind, Wharton & Garrison, LL...

15 Rows Total

Binance Holdings Limited has not filed any forms with the United States Securities and Exchange Commission.

Binance Holdings Limited has not been involved in any patent assignment transactions in the PlainSite database.

Binance Holdings Limited has not been involved in any trademark assignment transactions in the PlainSite database.

Corporate Family (2)

Track Corporate Family

• BAM Management US Holdings Inc., Related
• BAM TRADING SERVICES INC., Related

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Incoming Payments

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

Outgoing Payments

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