Ifinex vč. et al

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A New York State appeals court affirmed on July 9 that the state attorney general’s fraud investigation into iFinex et al. — i.e., iFinex, Bitfinex and Tether Holdings — could continue. Whether that probe will result in litigation against the company that issues Tether (USDT), the world’s most widely used stablecoin, is anyone’s guess

Not even capital gains taxes on Bitcoin et al. That is about to change. The Court will address the parties' motion to consolidate after it receives Plaintiffs letter in Ebanks v. iFinex, Inc., 20 Civ. 453, letter regarding the same. All counsel seeking to be heard regarding the pending motions to appoint lead interim counsel shall file their papers on or before January 27, 2020.

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Jul 30, 2019 · The NYAG says parent company iFinex, et al, failed to disclose the loan in a timely way to investors. New York also says the loan took place in the fall of 2018, but Tether did not change its Dec 15, 2019 · The New York's Attorney General's Office submitted a comprehensive brief to the Supreme Court of New York on December 4th summarizing the current state of the NYAG's case against Bitfinex and Counsel information for Tether and Bitfinex was not immediately available. The case is David Leibowitz et al. v. iFinex Inc. et al., case number 1:19-cv-09236 -KPF, in the U.S. District Court for Jul 10, 2019 · The New York AG also claims that iFinex et al.

New York Attorney General v. iFinex Inc. et al: Notice of Entry. Notice of Entry regarding "a true and correct copy of the Decision and Order entered in the Clerk's Office of the Appellate Division, First Department, of the Supreme Court of the State of New York on July 9, 2020" in a case that "raises important issues about the scope of the authority of petitioner, the Attorney General of the State of New York, to investigate fraud under the Martin Act" in New York Attorney General v. iFinex

Respondents appeal from the order of the Supreme Court, New York County (Joel M. Cohen, J.), entered August 19, 2019, which, insofar as appealed from as limited by the briefs, denied respondents' motion to dismiss. James v. iFinex, et al., Index No. 450545/2019 (Apr. 24, 2019), aff’d 2020 N.Y. Slip Op. 03880 (July 9, 2020).

Jan 10, 2020 Alvin Hellerstein said there is "no binding precedent" for SEC vs. dismissal of their case against Tether and Bitfinex's parent firm iFinex.

Ifinex vč. et al

iFinex Inc. et al., case number 1:19-cv-09236 -KPF, in the U.S. District Court for Jul 10, 2019 · The New York AG also claims that iFinex et al. ongoingly served, “some of the largest professional trading firms on Bitfinex, and holders of tethers, are located in, or conduct trading activity iFinex Inc., et al., Respondents-Appellants. x Respondents appeal from the order of the Supreme Court, New York County (Joel M. Cohen, J.), entered August 19, 2019, which, insofar as appealed from as limited by the briefs, denied respondents' motion to dismiss.

iFinex Inc. et al, 1:20-cv-00211 in New York Southern District Court, Judge Katherine Polk Failla presiding, filed 01/09/2020. A New York State appeals court affirmed on July 9 that the state attorney general’s fraud investigation into iFinex et al. — i.e., iFinex, Bitfinex and Tether Holdings — could continue. Whether that probe will result in litigation against the company that issues Tether (USDT), the world’s most widely used stablecoin, is anyone’s guess Jun 3, 2020 iFinex Inc. et al: Amended Class Action Complaint. Consolidated Class Action Amended Complaint alleging "a sophisticated scheme to  Apr 25, 2019 NEW YORK – Attorney General Letitia James today announced that her office obtained a court order enjoining iFinex Inc., operator of the  Jan 31, 2021 31, 2021 3:39 pm ET The chart of bitcoin vs. tether issuance sure looks correlated, but a It includes an accounting of all of Tether's transactions.

TL;DR. Whether facts are true or not isn’t necessarily relevant for purposes of an initial motion to dismiss in the new Bitfinex class action Case docket for Faubus v. iFinex Inc. et al, 1:20-cv-00211 in New York Southern District Court, Judge Katherine Polk Failla presiding, filed 01/09/2020. Jul 23, 2019 · Like all the other embittered nocoiners who are salty at not having bought up big on tethers, I spent all day yesterday frantically pressing “refresh” on the docket for Attorney General of the State of New York v. iFinex Inc. et al — waiting for iFinex’s response to the New York Attorney General’s 8 July filing that details iFinex’s extensive links to New York.

Apr 03, 2020 · Both firms represent plaintiffs and defendants worldwide and are part of the team appointed interim lead counsel in the lawsuit concerning digital assets captioned Leibowitz et al v. iFinex Inc. et al, pending in the Southern District of New York under docket number 1:19-cv-09236. Re: In re Letitia James v. iFinex Inc., et al., Index No.: 450545/2019 (N.Y. Sup. Ct.) Response to OAG Request for Further Discovery and Injunction Extension Dear Justice Cohen: We write on behalf of the Respondents in the above matter, “Bitfinex” (collectively, 1:15-cv-04282-RWS: Elsevier Inc. et al v. Sci-Hub et al 28 Hits; 1:18-cv-09936-LGS: Doe v.

Ifinex vč. et al

Albert Einstein College of Medicine Of Yeshiva University et al 24 Hits Oct 09, 2019 · New to ClassAction.org? Read our Newswire Disclaimer. A proposed class action lawsuit alleges cryptocurrency powerhouses Bitfinex and Tether cooperated to defraud investors by manipulating the Bitcoin market with “unprecedented effectiveness,” costing proposed class members in the neighborhood of $466 billion between January and February 2018. Re: In re Letitia James v. iFinex Inc., et al., Index No.: 450545/2019 (N.Y. Sup. Ct.) Proposed Order on Motion to Vacate or Modify (Motion Seq. 002) Dear Justice Cohen: We write, as the Court directed during argument on May 6, 2019, on behalf of the Respcñdcats iFinex Inc., BFXNA Inc., and BFXWW Inc. (collectively, "Bitfinex"), and Tether Wright, in the Southern District of Florida, and Leibowitz et al v. iFinex Inc. et al in the Southern District of New York.

Respondents appeal from the order of the Supreme Court, New York County (Joel M. Cohen, J.), entered August 19, 2019, which, insofar as appealed from as limited by the briefs, denied respondents' motion to dismiss.

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Nov 22, 2019 · Young et al v. iFinex Inc et al Plaintiff: Adam Kurtz and Eric Young: Defendant: DIGFINEX Inc, Tether Holdings Limited, BFXWW Inc, IFINEX Inc, Tether Limited, Tether

NEW YORK, April 6, 2020 /PRNewswire/ -- Selendy & Gay PLLC and Roche Cyrulnik Freedman LLP filed 11 class actions in the Southern District of New York against four of the world's largest crypto Apr 06, 2020 · Status Research & Development GmbH, et al. , No. 20-cv-02815. Representing the plaintiff investors from Roche Cyrulnik Freedman are Kyle Roche , Ted Normand , Velvel Freedman , Joseph Delich Last week I sold half of my Bitcoin at $52,013. I owned one coin, which I acquired at $8,000, and sold half of it merely to rebalance back to a smaller allocation within my overall portfolio.