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Tether and Bitfinex Crypto Asset Litigation: Letter Motion (‘Discovery Disputes’)

British Virgin Islands Civil Courts Crypto Documents Fraud Hong Kong Investment Italy Miscellaneous Netherlands United States District Court for the Southern District of New York USAJuly 28, 2022

Tether and Bitfinex Crypto Asset Litigation: Letter Motion (‘Discovery Disputes’)

Letter Motion by plaintiffs regarding a discovery dispute in a case styled as ‘Tether and Bitfinex Crypto Asset Litigation’ in David Leibowitz et al v. iFinex Inc., a.k.a. Bitfinex; DigFinex Inc., BFXNA Inc., BFXWW Inc., Tether International Limited, Tether Operations Limited, Tether Holdings Limited, all of the British Virgin Islands; Tether Limited, of Hong Kong; Ludovicus Jan van der Velde, a citizen of the Netherlands, and Giancarlo Devasini, a citizen of Italy, at the U. S. District Court for the Southern District of New York.

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Pages: 128

Date: July 28, 2022

Defendants/Respondents: iFinex Inc., DigFinex Inc., BFXNA Inc., BFXWW Inc., Tether International Limited, Tether Operations Limited, Tether Holdings Limited, Tether Limited, Ludovicus Jan van der Velde, Giancarlo Devasini

Plaintiffs/Applicants: David Leibowitz

Case Number: Xx Xx Xx

Topic: Crypto, Investment

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Kyle Roche, Roche Freedman, Selendy Gay Elsberg, Todd Schneider, Schneider Wallace Cottrell Konecky

Topics

Italy Netherlands USA

[ 3 more... ] [ top 5 ]

Keywords

Bitfinex David Leibowitz DigFinex Giancarlo Devasini JL van der Velde

Stuart Hoegner Tether

[ 2 more... ] [ top 5 ]

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Tether and Bitfinex Crypto Asset Litigation: Letter Motion (‘Discovery Disputes’)

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