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Mullen Automotive, Inc. et al v. TD Ameritrade, Inc. et al

Docket 1:23-cv-07647, New York Southern District Court (Aug. 29, 2023)
Judge Dale E. Ho, presiding
Securities, Commodities, Exchange
DivisionFoley Square
FlagsECF
Cause15:78m(a) Securities Exchange Act
Case Type850 Securities, Commodities, Exchange
Tags850 Securities, Commodities, Exchange, 850 Securities, Commodities, Exchange
Plaintiff Mullen Automotive, Inc.
Plaintiff Ulysses Novoa
Defendant TD Ameritrade, Inc.
...
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SECURITIES AND EXCHANGE COMMISSION v. BINANCE HOLDINGS LIMITED et...

Docket 1:23-cv-01599, District Of Columbia District Court (June 5, 2023)
Judge Amy Berman Jackson, presiding, Magistrate Judge Zia M. Faruqui
Securities, Commodities, Exchange
DivisionWashington, DC
FlagsCASREF, JURY, STAYED, TYPE-D
Cause15:78u(d) Securities Exchange Act
Case Type850 Securities, Commodities, Exchange
Tags850 Securities, Commodities, Exchange, 850 Securities, Commodities, Exchange
DeadlineIt is ORDERED that this case is STAYED for a period sixty days and that the parties must file a joint status report by April 14, 2025.
DeadlineAll requests for production of documents and interrogatories must be propounded by July 18, 2025, requests for admission must be propounded by September 19, 2025, and all fact discovery will close on November 21, 2025.
Plaintiff SECURITIES AND EXCHANGE COMMISSION
Defendant BINANCE HOLDINGS LIMITED
Defendant BAM TRADING SERVICES INC.
...
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Livas et al v. Myers et al

Docket 2:20-cv-00422, Louisiana Western District Court (April 6, 2020)
Judge Terry A Doughty, presiding, Magistrate Judge Kathleen Kay
Habeas Corpus

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No. 288

Document SECURITIES AND EXCHANGE COMMISSION v. BINANCE HOLDINGS LIMITED et al, 1:23-cv-01599, No. 288 (D.D.C. Nov. 6, 2024)

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No. 281

Document SECURITIES AND EXCHANGE COMMISSION v. BINANCE HOLDINGS LIMITED et al, 1:23-cv-01599, No. 281 (D.D.C. Oct. 17, 2024)

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No. 280

Document SECURITIES AND EXCHANGE COMMISSION v. BINANCE HOLDINGS LIMITED et al, 1:23-cv-01599, No. 280 (D.D.C. Oct. 17, 2024)

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No. 254

Document SECURITIES AND EXCHANGE COMMISSION v. BINANCE HOLDINGS LIMITED et al, 1:23-cv-01599, No. 254 (D.D.C. Aug. 13, 2024)

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No. 251

Document SECURITIES AND EXCHANGE COMMISSION v. BINANCE HOLDINGS LIMITED et al, 1:23-cv-01599, No. 251 (D.D.C. Jul. 19, 2024)

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