Notice of Removal of a Class Action Complaint alleging unjust enrichment and violations of the Illinois Biometric Information Privacy Act in Kamil Kuplineski, a resident of Illinois v. Binance Capital Management Co. Ltd., d.b.a. Binance, described as a cryptocurrency exchange that is domiciled in the British Virgin Islands after being “initially founded in China” before moving to Japan, then Malta, and denying it was domiciled in the Cayman Islands; BAM Trading Services, d.b.a. Binance US, described as a Delaware company based in San Francisco, and Jumio Corporation at the U. S. District Court for the Southern District of Illinois.
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British Virgin Islands Cayman Islands China Civil Class Action Courts Crypto Documents Malta Miscellaneous United States District Court for the Southern District of Illinois USANovember 12, 2021
Kamil Kuklineski v. Binance Capital Management Co. Ltd. et al: Notice of Removal
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November 12, 2021
Binance Capital Management Co. Ltd., BAM Trading Services, Jumio Corporation
Topics
British Virgin Islands Cayman Islands China Crypto MaltaKeywords
Binance Changpeng Zhao Jumio Corporation Kamil Kuklineski