Try our Advanced Search for more refined results
BMA LLC v. HDR Global Trading Limited et al
Case Number:
3:20-cv-03345
See also:
Court:
Nature of Suit:
Judge:
Firms
- Akin Gump
- Appleton Luff
- Boies Schiller
- Clark Smith Villazor
- Consensus Law
- Jones Day
- Latham & Watkins
- Proskauer Rose
Companies
Sectors & Industries:
-
September 08, 2021
BitMEX Shakes Crypto Traders' Racketeering Charges
Cryptocurrency exchange BitMEX and its principals have beat racketeering allegations brought by digital asset traders, with a California federal judge saying the traders had failed to plausibly allege misconduct.
-
July 13, 2021
Judge Brushes Off Traders' Offer Of Cryptocurrency Tutorial
The California federal judge overseeing a racketeering suit against cryptocurrency exchange BitMEX denied plaintiffs' motion suggesting that he receive a tutorial on the currency following an adverse ruling, saying that he did not think it would benefit the court.
-
March 12, 2021
Traders' BitMEX Racketeering Suit Dismissed With A Warning
A California federal judge on Friday nixed traders' lawsuit accusing cryptocurrency exchange BitMEX of racketeering and "myriad" illegal activities, and warned the traders "to allege only relevant facts" if they bring their claims again.
-
January 14, 2021
Keep BitMEX Racketeering Suit Alive, Traders Tell Calif. Judge
Traders who accused the cryptocurrency exchange BitMEX and its founders of "myriad" illegal activities told a federal judge in San Francisco on Wednesday that the key facts of their lengthy suit are "simple and easy to understand," and so the suit should not be tossed.
-
October 23, 2020
Racketeering Suit Rewrite Bid Shows 'Bad Faith,' BitMEX Says
The offshore company that owns the BitMEX cryptocurrency exchange told a California federal judge Thursday that he shouldn't let traders rewrite their lengthy suit alleging the company and BitMEX's co-founders engaged in a vast racketeering and market-manipulation scheme.
-
June 16, 2020
Judge Won't Order Twilio To Preserve Emails In BitMEX Suit
A California federal judge on Monday denied a request to order messaging and email platforms Twilio Inc. and Intercom Inc. to preserve data as evidence in a racketeering and cryptocurrency manipulation lawsuit against crypto exchange BitMEX, saying he expects the parties to save the information until the litigation ends.
-
June 09, 2020
Twilio Holds Evidence Of BitMEX US Presence, Suit Says
Twilio Inc. and Intercom Inc. hold troves of data relevant to a suit alleging cryptocurrency exchange BitMEX illegally engaged in business in the United States, according to a Tuesday filing that asks a California federal judge to issue an order to preserve that evidence.
-
May 19, 2020
BitMEX Racketeering And Manipulation 'Staggering,' Suit Says
Large crypto derivatives exchange BitMEX is facing a lawsuit in California federal court alleging the company engaged in "truly staggering" unlawful activities including racketeering and cryptocurrency manipulation.