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Sizemore et al v. Zhao et al
Case Number:
1:23-cv-21261
Court:
Nature of Suit:
Multi Party Litigation:
Class Action
Judge:
Firms
- Boies Schiller
- Carlton Fields
- Dimond Kaplan
- Fishman Haygood
- Gibson Dunn
- Heitner Legal
- Lash & Goldberg
- Latham & Watkins
- Law Office of Josef M. Mysorewala
- Marcus Neiman
- Mark Migdal & Hayden
- Mintz Levin
- Quinn Emanuel
- Williams & Connolly
- Winston & Strawn
- Withersworldwide
Companies
Sectors & Industries:
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August 21, 2024
Binance Users Settle With Miami Heat Star, Crypto Influencer
Miami Heat star Jimmy Butler and crypto influencer Ben Armstrong have agreed to pay a combined $340,000 to settle proposed class claims from Binance investors that their promotion of the crypto exchange aided and abetted unregistered securities sales.
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March 12, 2024
Binance Investors Must Wait To Depose Ex-CEO, Judge Says
A Florida federal judge has said that the investors suing crypto exchange Binance over alleged money laundering and securities law violations don't need to rush to depose its former CEO, Changpeng Zhao, now that his criminal sentencing has been delayed.
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December 08, 2023
Binance Investors Want To Depose Ex-CEO 'Before He Flees'
The investors suing cryptocurrency exchange Binance over money laundering and securities law violations have asked to depose its former CEO Changpeng Zhao as he awaits a February sentencing connected to his guilty plea in a related criminal case.
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December 07, 2023
Binance Seeks To Arbitrate Fraud Oversight Investor Suit
Binance has moved to compel arbitration of a proposed class action accusing the world's largest crypto exchange platform of turning a blind eye to potential money laundering and terrorist financing on its platform, arguing the plaintiffs' claims fall within the arbitration terms of a clause they expressly agreed to.
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July 25, 2023
Miami Heat Star Butler Says Binance Tweets Not Deceptive
Miami Heat star Jimmy Butler asked to be dismissed from a proposed class action over Binance's alleged sale of unregistered securities, denying that his social media posts touting the cryptocurrency exchange deceived investors.
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July 07, 2023
Binance Bid To Dismiss Investor Suit Is Denied For Now
A Florida federal judge on Friday denied without prejudice the request from Binance to send to arbitration or dismiss a proposed class action filed by investors that accuses the crypto exchange business of turning a blind eye to money laundering and terrorist financing on its platform.
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April 03, 2023
Binance Hit With Investor Suit Following CFTC Action
Binance, its CEO Changpeng Zhao and several others have been hit with a proposed class action in Florida federal court by investors who claim the world's largest crypto exchange platform turned a blind eye to potential money laundering and terrorist financing on its platform.