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Bittrex Inc.
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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)
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Order | Filed: April 12, 2024 In re Tether and Bitfinex Crypto Asset Litigation
Other Fraud | New York Southern
Order
ORDER granting 541 Letter Motion to Seal. Application GRANTED. The Clerk of Court is directed to maintain docket entry 542 under seal, viewable to the Court and the parties only. The Clerk of Court is directed to terminate the pending motion at docket entry 541. (Signed by Judge Katherine Polk Failla on 4/12/2024) (rro)
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Misc | Filed: April 12, 2024 | Entered: April 12, 2024 In re Tether and Bitfinex Crypto Asset Litigation
Other Fraud | New York Southern
Letter
***SELECTED PARTIES*** LETTER addressed to Judge Katherine Polk Failla from Elliot Greenfield dated April 12, 2024 re: forwarding letter from the Anonymous Trader. Document filed by Tether International Limited, BFXNA Inc., Benjamin Leibowitz, Global Trade Solutions AG, David Leibowitz, Crypto Capital Corp., Tether Limited, Philip G. Potter, iFinex Inc., Bittrex, Inc., Jason Leibowitz, Tether Holdings Limited, DigFinex Inc., Ludovicus Jan van der Velde, Giancarlo Devasini, BFXWW Inc., Aaron Leibowitz, Matthew Script, Tether Operations Limited, Reginald Fowler, Pinchas Goldshtein. (Attachments: # 1 Exhibit A - Letter from the Anonymous Trader)Motion or Order to File Under Seal: 541 .(Greenfield, Elliot)
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