David Gonzalez v. Binance et al: TRO Motion (‘Crypto-Wash Enterprise’)

Motion for a Temporary Restraining Order and Preliminary Injunction to “prevent and enjoin” the defendants “from transferring, trading, selling, or otherwise moving any and all assets, coins, monies, or other cryptocurrency from the Alleged
Hacker Account” in David Gonzalez v. BAM Trading Services Inc., d.b.a. Binance US, of Delaware, USA; Binance Holdings Ltd., d.b.a. Binance, of the Cayman Islands; Changpeng Zhao, and John Does 1-100 at the U.S. District Court for the District of New Jersey.

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Pages: 138

Date: August 18, 2024

Defendants/Respondents: BAM Trading Services Inc., Binance Holdings Ltd., Changpeng Zhao, John Does 1-100

Plaintiffs/Applicants: David Gonzalez

Case Number: Xx Xx Xx

Topic: Crypto

Allegation: Fraud, Hacking, Money Laundering, Theft, Unlicensed/Unregistered

Plaintiffs/Applicants Attorneys: Robert Tandy, Eric Warner

Topics

Theft USA Unlicensed/Unregistered

[ 3 more... ] [ top 5 ]

Keywords

Binance Changpeng Zhao David Gonzalez

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David Gonzalez v. Binance et al: TRO Motion (‘Crypto-Wash Enterprise’)

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