Try our Advanced Search for more refined results
Searching dockets in Circle Internet Financial Llc x
Alert me of new activity
All Case Activity Alerts Include: Answers, Appeals, Complaints, Motions, Orders, Trial Notes
Other Statutory Actions | New York Southern
Order on Motion to Appear Pro Hac Vice
MEMO ENDORSED ORDER granting 14 Motion for Jeremy Shur to Appear Pro Hac Vice. ENDORSEMENT: Granted. SO ORDERED. (Signed by Judge Lewis A. Kaplan on 7/10/2026) (ar) Transmission to Attorney Services/Help Desk.
Affidavit of Service Complaints
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,. John Doe #2 (owner of wallet TTiDLWE6fZK8okMJv6ijg42yrH6W2pjSr9) served on 7/9/2026, answer due 9/8/2026; John Doe# 1 (owner of wallet TNiq9AXBp9EjUqhDhrwrfvAA8U3GUQZH81) served on 7/9/2026, answer due 9/8/2026. Document filed by Lorria Welch; Brandon Korona; B.C.D.; Jonathan Cleary; Edward Ricci; Barry Welch; Adrian Carrillo Soltero; Jared John Santos; Brett Allred; Songmi Kietzmann; Deanndrea Luney; Luke Herbert Spehar; Robert Graham Roush Iii; Annette Parrish; Monte Douglas Nichols; John Terry Pittman Sr.; Alice Faye Ausborn; Brandon Clevenger ; Alex Henigan; Jose Aleman; Robert Rivera; Erin Madden; Erisa Deysie; Jesse Robert Slack; Nanette West; Virginia Maitland ; Tammy Olmstead; Hannah Mason; Benjamin Lemon; Ashton Warner; Kaiakaku'uikala'iokealoha Noah Vickers; Kristine Anne Zitny; John R. Zelko Jr.; Brian Freeman; James Farris Cullins Jr.; Andrew Brown; Hannah Cox; Michael Southworth; Robin Elizabeth Akers; Nicole R. Scott; Angela Preston; Catherine Mullins; Kelli Anderson ; Estate of Bobby Joe Anderson; John Wayne Goldsmith; Kathleen Perry; Angela Kahler; Aleksandr Cade Kisseloff; Cristinemae Barcel Mittler; Kevin King; Phyllis Craig; James Howard Rimer; Michael Soufrine; Christopher Rosebrock; Landyn McCloud; Matthew Elm; Duane Schultz; Heather L. Reed; Scott Peter Provost; Emily Torian; Cheryl Felder; Heather Daniels; Estate Connie Dianne Beck Herzel; James Bell; Larry Kuykendall; Rachel Hall; Samantha Mcnamara; I'Kemeyon Crow; Kimberly Boucher; Joe Torian; Thomas Schwallie; Jose Negron; Dianne Belk Massey; Sybil B. Williamson; Alex Jason Rozanski; Eduardo Ochoa; Joshua Michael Prescott; Tennyson Charles Harris; Stephanie Frances Bova; Scott Eugene Regelin; Joseph Deprimo; Kim Smith; Jonathan Richard Colton Benton; Tammie Ashley; Kevin Trimble; Sean Whipple; Janice Caruso; Felicia Williams; Samuel Montalbano; Angelica Mix; Kendra Pieper; Dalylah Rubey Olivares Castillo; Holly Harpe; Mark Elsner; Maricruz Garcia Velasquez; John Gregoire Sr.; Lionel Williams; Paul Murphy; Jesus Vega; Timothy Lee Bays; Mary Roana Hammerbacher-Nichols; Debra Ann Perez; Glenn Chisholm; Kenna Danielle Hunter; Christopher Van Etten; Damen Snow; Justin T. Plunk; Ayla Davis; Estate of Kurt E. Zwilling; Wanda Jean Reeves; Amanda Jolynn Newman; Terry Mittler; Mitchell L. Stambaugh; Cynthia Carol Campbell; Kim B. Cox; Teresita R. Davis; Theresa Karlson; Robert Watson Jr.; Carmelita D. Fernando; Jayce Wesley Hunter; Richard Bisson; Natalie Michelle Schoening; Jesus Infante; Britany Boucher; Jose Antonio Vazquez Sr.; Katelyn Rodriguez; Kristia Nell Weaver; Nancy Kathleen Godwin; Alison R. Pohn; Duane Pionk ; Matthew Stephen Reed; ABC; Harriet Sutton; Daniel Bruce Allen; Beau Blamires; Patricia Dahl; B.H.B.; Marla Van Cannon ; August Wildman; Daniel Olmstead; Justina Hardison; Garrett Layne Funk; Julianne Good Perry; Susie Schulte; Sandra Lee Hackenberg; Christine Anne Gravina; Alyssa Sheridan; Molly G. Nichols; Robert Cabrera; S.L.B.; Juan Diego Romero; William Anthony Murach; Elise Marie Elwell; Summer Stephens; Julie K. Martin; Mark David Baker; Amanda Brodeur Brotherton; Donna Mae Roush; Denise Joanne Wilson; Larry Duvall; Michael Aaron Christian; Nancy Mullen; Garland Richard Parsons; John Gregory Horsley; Haley Shane White; Kyle White; Samantha Shervon Williams; Janice Harriman Bryant; Elma Garza Palomarez; Christina Southworth Guerrero; Bernardo Romero; Hallie May Combs; Mary Neiberger; Natalie Jackson; Carlos Benjamin Gross Paniagua; Mary Josephine Brostrom; Kelsie Mae Legrand; Scott Nicholas Warner; Todd Mcclain Henigan; Thomas Pierce Mays; Sarah Moschler Walton; Kirk Daehling; David Lawrence Brodeur Jr.; Carly Elizabeth Strange; Timothy F. Neenan; Jasmine Jones; G.S. ; Mary Jane Vickers; Jenna Renae Vanosdale; Martin P. Madden; Margaret Anderson; Jonathan Zelko III; Leslie Hardcastle; Aaron William Godwin; Suzanna Ausborn; Teddi Deyoung; Thelma Latrice Smith; Wendy Shedd; David Aaron Crow; Dolores A. Reed; Trecia Brock Hood; Stephanie Kurtz; Lindsay Redoutey; Summer Annese Atlas; Daniel Owen Hughes; Peter Adams; Estate of Sherry Kay Rockholt ; Lori Deysie; Ruth M. Harton; Robert Lentz; Joyce A. Brodeur; Michael Shotlow; Leroy Lau Jr.; Karma Chisholm; Jewelyn Hempker; Julia Ott; L.G.A.; Dominic Arthur Jacobs; Cott Peter Provost; Danielle Fediw; Ashley Pionk; Craig Leicht; Maria Mix; Daniel Griffin; G.B.L.; Nancy Rougle; Linda Phaneuf; Kaila Pieper; Sunderraj Mark Kamaleson; Stephanie Freeman; Michael Van Cannon; Dana Renee Drakulich; Glenn Allen Weaver; Kenneth J. Stiles; Sharon K. Zaehringer; K.M.F.; Joanna Gilbert; Audrey Campbell; Jesse H. Leicht; Carol Griffin; Jessica Kriger; Vanessa Marie Anzures; Moira LeGrand; Daus Isaiah Hempker; Dustin Palmer; Jessica Infante; Laura White; Paul Edward Goins Iii; Rylie Nicole Bates; Andrew Forester Slack; Trent Lorne Skeens; Niki Martin; Robin Hefner; Dennis Steffey; Scott Perry; Matthew Allen; Patricia Goi... (truncated)
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.
TRY LAW360 FREE FOR SEVEN DAYS
Already a subscriber? Click here to login
Email (NOTE: Free email domains not supported)
First Name
Last Name
Job Title
PLEASE NOTE: A verification email will be sent to your address before you can access your trial.
Password (at least 8 characters required)
Confirm Password
Law360 may contact you in your professional capacity with information about our other products, services and events that we believe may be of interest.You’ll be able to update your communication preferences via the unsubscribe link provided within our communications.We take your privacy seriously. Please see our Privacy Policy.