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Racketeer/Corrupt Organization | Connecticut
Miscellaneous Relief
MOTION Serve Defendants Binance Holdings, Limited, d/b/a Binance.com and Changpeng Zhao with Process Through Alternate Means Pursuant to Federal Rule of Civil Procedure 4(f)(3) and (h) by Palm Energy Systems, LLC.Responses due by 8/14/2026 (Attachments: # 1 Memorandum in Support Plaintiff's Memorandum of Law in Support of its Motion to Serve Defendants Binance Holdings, Limited, d/b/a Binance.com and Changpeng Zhao with Process Through Alternate Means, # 2 Exhibit Exhibit A. Declaration of Madeline Diamont, Esq. in Support of Plaintiff's Motion to Serve Defendants Binance Holdings, Limited, d/b/a Binance.com and Changpeng Zhao with Process Through Alternate Means, # 3 Exhibit Exhibit B. Declaration of Ahmed AlKotby in Support of Plaintiff's Motion to Serve Defendants Binance Holdings, Limited, d/b/a Binance.com and Changpeng Zhao with Process Through Alternate Means, # 4 Exhibit Exhibit C. Proposed Order Appointing Dubai Counsel to Effect Service of Process)(Hoffman, Ari)
Other Fraud | Connecticut
Extension of Time
Consent MOTION for Extension of Time until July 31, 2026 to Either Respond to Pending Written Discovery or File a Notice Explaining Compliance Efforts 122 Scheduling Order,,,,, by Marsa Energy Trading DMCC. (Cesaroni, John)
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