Tether

Tags

PlainSite Pro Complex Litigation View

PlainSite Pro Graph by Legal Entity

E-Mail Alert Get E-Mail Alerts

Court Cases

Space Sort Descending Date Filed Court Case Number Title Other Tags Space
6/25/2020 Missouri Eastern District Court 4:20-mc-00446-SRC iFinex, Inc. v. Enterprise Bank & Trust BitcoinCryptocurrency

4/15/2020 Arizona District Court 2:20-mc-00018-DLR In Re: Application Pursuant to 28 USC Section 1782 BitcoinCryptocurrency

4/13/2020 Colorado District Court 1:20-mc-00063-CMA In re: iFINEX INC. v. Pinnacle Bancorp BitcoinCryptocurrency

1/16/2020 New York Southern District Court 1:20-cv-00453-KPF Ebanks v. iFinex Inc. et al BitcoinCryptocurrency

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

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

10/18/2019 California Central District Court 8:19-mc-00021-UA-KES In Re Application of: iFinex Inc. BitcoinCryptocurrency

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

8/19/2019 Appellate Division of the Supreme Court of the S... 2019-03341 In the Matter of the Inquiry by Letitia James, Attorney Gene... BitcoinCryptocurrency

4/30/2019 Arizona District Court 2:19-mj-09181-ESW USA v. Fowler BitcoinCryptocurrency

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

4/15/2019 New York Southern District Court 1:19-cr-00254-ALC USA v. Fowler BitcoinMoney Transmission

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

13 Rows Total

Documents

Notice There are no documents that correspond to this tag.

People, Companies and Organizations

Space Flag Sort Ascending Name Symbol Web Site Phone Other Tags Space
United States No Logo BFXNA Inc.

United States No Logo BFXWW Inc. BitcoinCryptocurrency

United States No Logo iFinex Inc. Cryptocurrency

United States No Logo Tether Holdings Limited

United States No Logo Tether Limited BitcoinCryptocurrency

United States No Logo Tether Operations Limited BitcoinCryptocurrency

6 Rows Total

Laws & Regulations

Notice There are no statutes or regulations that correspond to this tag.

Issues

Notice No issues were found for the given tag.
Space
Issues Laws Cases Pro Articles Firms Entities
Issues Laws Cases Pro Articles Firms Entities
 
PlainSite
Sign Up
Need Password Help?