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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
| Division | Washington, DC |
| Flags | CASREF, JURY, STAYED, TYPE-D |
| Cause | 15:78u(d) Securities Exchange Act |
| Case Type | 850 Securities, Commodities, Exchange |
| Tags | 850 Securities, Commodities, Exchange, 850 Securities, Commodities, Exchange |
| Deadline | It 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. |
| Deadline | All 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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Bromberg v. Jae Woo Kim
Docket
1:21-mc-22049,
Florida Southern District Court
(June 2, 2021)
Judge Marcia G. Cooke, presiding, Ch. Magistrate Judge John J. O'Sullivan
Statutory Actions - Other
| Division | Miami |
| Flags | CLOSED, JJO, REF_PTN |
| Cause | Motion to Quash |
| Case Type | 890 Statutory Actions - Other |
| Tags | 890 Statutory Actions, Other, 890 Statutory Actions, Other |
| Doe | |
| Jae Woo Kim | |
| Plaintiff | John Doe |
| ... |
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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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No. 248
Document
SECURITIES AND EXCHANGE COMMISSION v. BINANCE HOLDINGS LIMITED et al, 1:23-cv-01599, No. 248 (D.D.C. Jun. 28, 2024)
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