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Bittrex Inc.
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Order | Filed: May 14, 2024 | Entered: May 14, 2024 UNITED STATES OF AMERICA v. Bittrex, Inc. et al
Forfeit/Penalty: Other | Texas Eastern
Order on Motion for Release of Funds
ORDER granting 22 Joint Motion to Distribute Interpleaded Funds and Dismiss Claims with Prejudice. It is ORDERED that all Parties' claims are DISMISSED WITH PREJUDICE. It is further ORDERED that all attorneys' fees, costs of court, and expenses shall be borne by each Party incurring the same. Signed by District Judge Amos L. Mazzant, III on 5/14/2024. (jmb)
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Motion | Filed: April 29, 2024 | Entered: April 29, 2024 UNITED STATES OF AMERICA v. Bittrex, Inc. et al
Forfeit/Penalty: Other | Texas Eastern
Release of Funds
JOINT MOTION for Release of Funds Joint Motion to Distribute Interpleaded Funds and Dismiss Claims with Prejudice by Bittrex, Inc., Excel Title Group, LLC, Jason M Forgey, Forgey Law Group, PLLC. (Attachments: # 1 Exhibit Exhibit A, # 2 Proposed Order Joint Proposed Order)(Sileo, Christopher)
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Order | Filed: April 12, 2024 In re Tether and Bitfinex Crypto Asset Litigation
Other Fraud | New York Southern
Order
ORDER granting 541 Letter Motion to Seal. Application GRANTED. The Clerk of Court is directed to maintain docket entry 542 under seal, viewable to the Court and the parties only. The Clerk of Court is directed to terminate the pending motion at docket entry 541. (Signed by Judge Katherine Polk Failla on 4/12/2024) (rro)
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