Zhao, Changpeng

Zhao, Changpeng

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Document Type	Academic Paper Corporate Document - Internal Corporate Document - Public Court Document Equity Research Government Document - Federal Government Document - State Government Document - Local FBI File Public Records Request Response - FOIA Public Records Request Response - State Non-Profit Report Police Report White Paper
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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-00179-RAJ	USA v. Zhao	Defendant
	6/5/2023	District Of Columbia District Court	1:23-cv-01599-ABJ-ZMF	SECURITIES AND EXCHANGE COMMISSION v. BINANCE HOLDINGS LIMIT...	Defendant
	4/20/2023	New York Southern District Court	1:23-cv-03346-GHW	Zhao v. Eqonex Limited et al	Defendant
	3/27/2023	Illinois Northern District Court	1:23-cv-01887	Commodity Futures Trading Commission v. Zhao et al	Defendant
	7/25/2022	New York Southern District Court	1:22-mc-00195-LAK-KHP	Zhao v. Bloomberg L.P. et al	Petitioner
	4/3/2020	New York Southern District Court	1:20-cv-02803-ALC	Lee et al v. Binance et al	Defendant

7 Rows Total

Outside Counsel (13)

	Last Name	First Name	Middle Name	Firm	Location
	Sage	Maurice	Nicholas	Davis Polk & Wardwell, LLP
	Qureshi	Abid	Riaz	Latham & Watkins LLP
	Tracey	Dennis	H.	Hogan Lovells LLP
	Burgoyne	Savannah	Kent	Latham & Watkins LLP
	Rouhandeh	James	P.	Davis Polk & Wardwell, LLP	New York, NY
	Schwartz	Daniel	Jacob	Davis Polk & Wardwell, LLP	New York, NY
	Michaeli	David	Ryan	Hogan Lovells LLP	New York, NY
	Naftalis	Benjamin		Latham & Watkins LLP	New York, NY
	Yatter	Douglas	Kent	Latham & Watkins LLP	New York, NY
	Bartlett	Mark	N.	Davis Wright Tremaine LLP	Seattle, WA
	Baker	William	R.	Latham & Watkins LLP	Washington, DC
	Bern	Michael	E.	Latham & Watkins LLP	Washington, DC
	Burck	William	Anthony	Quinn Emanuel Urquhart & Sullivan, LLP	Washington, DC

13 Rows Total

Zhao, Changpeng has not filed any forms with the United States Securities and Exchange Commission.

Zhao, Changpeng has not been involved in any patent assignment transactions in the PlainSite database.

Zhao, Changpeng 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.