iFinex Inc.

iFinex Inc.
Locations Update This Record Cases by Outcome Cases by Type

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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
	6/25/2020	Missouri Eastern District Court	4:20-mc-00446-SRC	iFinex, Inc. v. Enterprise Bank & Trust	Plaintiff
	4/13/2020	Colorado District Court	1:20-mc-00063-CMA	In re: iFINEX INC. v. Pinnacle Bancorp	In Re
	4/10/2020	Georgia Northern District Court	1:20-mi-00042-JPB	RE: For the Issuance of a Subpoena for the Taking of a Depos...	Plaintiff
	1/16/2020	New York Southern District Court	1:20-cv-00453-KPF	Ebanks v. iFinex Inc. et al	Defendant
	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
	10/18/2019	California Central District Court	8:19-mc-00021-UA-KES	In Re Application of: iFinex Inc.	Movant
	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

14 Rows Total

Inside Counsel (0)

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Outside Counsel (12)

	Last Name	First Name	Middle Name	Firm	Location
	Baratz	Michael	Jeremy	Steptoe & Johnson, LLP	Washington, DC
	Beal	Christopher	J.	dmalaw.com Law Firm Placeholder
	Bonder	Scott	Lester	White Provision	Atlanta, GA
	Edelstein	Laura	J.	Steptoe & Johnson, LLP	Palo Alto, CA
	Fried	David	S.	White Provision	Atlanta, GA
	Henley	Julianne	A.	SPARROW IP PLLC	ISSAQUAH, WA
	LaRose	Christopher		atllp.com Law Firm Placeholder	St. Louis, MO
	Lee	Michael	Jason	mjllaw.com Law Firm Placeholder	Irvine, CA
	Placeholder	Ttab	Attorney	Perkins Coie LLP	Wa,
	Sias	Seth	Reed	Steptoe & Johnson, LLP	Palo Alto, CA
	Stevenson	Shannon	Wells	Davis Graham & Stubbs, LLP	Denver, CO
	Twenter	Abigail	Leigh	Armstrong Teasdale LLP - KC

12 Rows Total

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

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

	Date Recorded	Party	Role	Document Type	Document No.	Image
	7/31/2020	Eosfinex Inc.	Assignor	Trademark	6213906
	7/31/2020	Eosfinex Inc.	Assignor	Application	88136636

2 Rows Total

Corporate Family (0)

iFinex Inc. does not have any related entities listed in the PlainSite database.

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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.