Try our Advanced Search for more refined results
Bittrex Inc.
-
Misc | Filed: May 22, 2024 | Entered: May 22, 2024 UNITED STATES OF AMERICA v. Bittrex, Inc. et al
Forfeit/Penalty: Other | Texas Eastern
Registry Funds Received/Disbursed
Registry funds disbursed to Bittrex, Inc in the amount of $241,678.24 on 5/22/2024; Payment Document #PQC-TXECCA24-00048(SMH).
-
Order | Filed: May 14, 2024 | Entered: May 14, 2024 UNITED STATES OF AMERICA v. Bittrex, Inc. et al
Forfeit/Penalty: Other | Texas Eastern
Order on Motion for Release of Funds
ORDER granting 22 Joint Motion to Distribute Interpleaded Funds and Dismiss Claims with Prejudice. It is ORDERED that all Parties' claims are DISMISSED WITH PREJUDICE. It is further ORDERED that all attorneys' fees, costs of court, and expenses shall be borne by each Party incurring the same. Signed by District Judge Amos L. Mazzant, III on 5/14/2024. (jmb)
-
Motion | Filed: April 29, 2024 | Entered: April 29, 2024 UNITED STATES OF AMERICA v. Bittrex, Inc. et al
Forfeit/Penalty: Other | Texas Eastern
Release of Funds
JOINT MOTION for Release of Funds Joint Motion to Distribute Interpleaded Funds and Dismiss Claims with Prejudice by Bittrex, Inc., Excel Title Group, LLC, Jason M Forgey, Forgey Law Group, PLLC. (Attachments: # 1 Exhibit Exhibit A, # 2 Proposed Order Joint Proposed Order)(Sileo, Christopher)
Stay ahead of the curve
In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.
- Archive of over 450,000 articles
- Database of over 2.1 million cases
- 62,000+ organization-specific pages.
- Daily and real-time news and case alerts on organizations, industries, and customized search queries.
- Significant legal events involving law firms, companies, industries, and government agencies.
- Learn more
TRY LAW360 FREE FOR SEVEN DAYS
Already a subscriber? Click here to login