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Short Caption: iFINEX INC. et al v. STATE OF NEW YORK et al Case Type: Special Proceedings - CPLR Article 78
Case Status: Active
eFiling Status:  Partial Participation Recorded
Assigned Judge: Laurence L. Love

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Document Type: Filed By: Motion Info: Filed Date: Enter Date   thru  Enter Date Document Number: Display Document List with Motion Folders   
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# Document Filed By Status
 1 PETITION *Corrected*
Verified Petition
Michael, C.
Filed: 08/30/2021
Received: 09/02/2021
Processed
Confirmation Notice
 2 NOTICE OF PETITION ACCOMPANYING COMMENCEMENT DOC(S)  (Motion #001) *Corrected*
Notice of Petition
Michael, C.
Filed: 08/30/2021
Received: 09/02/2021
Processed
Confirmation Notice
 3 EXHIBIT(S)  - 1
Bitfinex - 24 hour trading volume
Michael, C.
Filed: 08/30/2021
Received: 08/30/2021
Processed
Confirmation Notice
 4 EXHIBIT(S)  - 2
WSJ - Upstart Peer-to-Peer Crypto Exchanges Take Aim at Coinbase
Michael, C.
Filed: 08/30/2021
Received: 08/30/2021
Processed
Confirmation Notice
 5 EXHIBIT(S)  - 3
Bloomberg - Crypto Exchange Competition Heats Up With FTX.US Growth Spurt
Michael, C.
Filed: 08/30/2021
Received: 08/30/2021
Processed
Confirmation Notice
 6 EXHIBIT(S)  - 4
The Block - Bitfinex Market Share Among Fiat Exchanges
Michael, C.
Filed: 08/30/2021
Received: 08/30/2021
Processed
Confirmation Notice
 7 EXHIBIT(S)  - 5
Cointelegraph - The Biggest Challenge for Crypto Exchanges is Global Price Fragmentation
Michael, C.
Filed: 08/30/2021
Received: 08/30/2021
Processed
Confirmation Notice
 8 EXHIBIT(S)  - 6
Cointelegraph - 10 Key Things to Consider When Choosing a Crypto Exchange
Michael, C.
Filed: 08/30/2021
Received: 08/30/2021
Processed
Confirmation Notice
 9 EXHIBIT(S)  - 7
Cryptonews.com - How to Choose a Cryptocurrency Exchange
Michael, C.
Filed: 08/30/2021
Received: 08/30/2021
Processed
Confirmation Notice
 10 EXHIBIT(S)  - 8
Share of Total Stablecoin Supply
Michael, C.
Filed: 08/30/2021
Received: 08/30/2021
Processed
Confirmation Notice
 11 EXHIBIT(S)  - 9
WSJ - Lack of Banking Options a Big Problem for Crypto Businesses
Michael, C.
Filed: 08/30/2021
Received: 08/30/2021
Processed
Confirmation Notice
 12 EXHIBIT(S)  - 10
WSJ - Jamie Dimon Says Bitcoin Is a Fraud That Will Blow Up
Michael, C.
Filed: 08/30/2021
Received: 08/30/2021
Processed
Confirmation Notice
 13 EXHIBIT(S)  - 11
CoinDesk - Stablecoin Profiles
Michael, C.
Filed: 08/30/2021
Received: 08/30/2021
Processed
Confirmation Notice
 14 EXHIBIT(S)  - 12
NYT - Owners of BitMEX, a Leading Bitcoin Exchange, Face Criminal Charges
Michael, C.
Filed: 08/30/2021
Received: 08/30/2021
Processed
Confirmation Notice
 15 EXHIBIT(S)  - 13
CFTC Release
Michael, C.
Filed: 08/30/2021
Received: 08/30/2021
Processed
Confirmation Notice
 16 EXHIBIT(S)  - 14
CoinDesk - Japans Finance Watchdog Suspends Two Crypto Exchanges
Michael, C.
Filed: 08/30/2021
Received: 08/30/2021
Processed
Confirmation Notice
 17 EXHIBIT(S)  - 15
FinCEN Release
Michael, C.
Filed: 08/30/2021
Received: 08/30/2021
Processed
Confirmation Notice
 18 EXHIBIT(S)  - 16
OAG Settlement Agreement
Michael, C.
Filed: 08/30/2021
Received: 08/30/2021
Processed
Confirmation Notice
 19 EXHIBIT(S)  - 17
Moore Cayman Assurance Opinion as of June 30, 2021
Michael, C.
Filed: 08/30/2021
Received: 08/30/2021
Processed
Confirmation Notice
 20 EXHIBIT(S)  - 18
FOIL Letter from RAO
Michael, C.
Filed: 08/30/2021
Received: 08/30/2021
Processed
Confirmation Notice
 21 EXHIBIT(S)  - 19
Letter from Steptoe to RAO
Michael, C.
Filed: 08/30/2021
Received: 08/30/2021
Processed
Confirmation Notice
 22 EXHIBIT(S)  - 20
RAO Determination Letter
Michael, C.
Filed: 08/30/2021
Received: 08/30/2021
Processed
Confirmation Notice
 23 EXHIBIT(S)  - 21
CoinDesk Appeal Letter
Michael, C.
Filed: 08/30/2021
Received: 08/30/2021
Processed
Confirmation Notice
 24 EXHIBIT(S)  - 22
Response to FOIL Appeal
Michael, C.
Filed: 08/30/2021
Received: 08/30/2021
Processed
Confirmation Notice
 25 EXHIBIT(S)  - 23
Hoegner Affirmation
Michael, C.
Filed: 08/30/2021
Received: 08/30/2021
Processed
Confirmation Notice
 26 EXHIBIT(S)  - 24
Appeal Determination - Letter from K. Sheingold
Michael, C.
Filed: 08/30/2021
Received: 08/30/2021
Processed
Confirmation Notice
 27 MEMORANDUM OF LAW IN SUPPORT Michael, C.
Filed: 08/30/2021
Received: 08/30/2021
Processed
Confirmation Notice
 28 AFFIDAVIT
of Abe Chernin
Michael, C.
Filed: 08/30/2021
Received: 08/30/2021
Processed
Confirmation Notice
 29 APPENDIX
Securities Law Daily - Economic-Considerations_-ICO_Regulations-and-Litigation_Update
Michael, C.
Filed: 08/30/2021
Received: 08/30/2021
Processed
Confirmation Notice
 30 APPENDIX
Bank Failures: Regulatory Actions and Litigation, in Litigation Services Handbook
Michael, C.
Filed: 08/30/2021
Received: 08/30/2021
Processed
Confirmation Notice
 31 APPENDIX
Chernin CV
Michael, C.
Filed: 08/30/2021
Received: 08/30/2021
Processed
Confirmation Notice
 32 EXHIBIT(S)  - A
Stablecoins Bridging the Network Gap Between Traditional Money and Digital Value
Michael, C.
Filed: 08/30/2021
Received: 08/30/2021
Processed
Confirmation Notice
 33 EXHIBIT(S)  - B
Investor Presentation, Circle Internet Financial
Michael, C.
Filed: 08/30/2021
Received: 08/30/2021
Processed
Confirmation Notice
 34 EXHIBIT(S)  - C
Realcoin Rebrands as Tether to Avoid Altcoin Association
Michael, C.
Filed: 08/30/2021
Received: 08/30/2021
Processed
Confirmation Notice
 35 EXHIBIT(S)  - D
Tether Terms of Service (Legal) Page
Michael, C.
Filed: 08/30/2021
Received: 08/30/2021
Processed
Confirmation Notice
 36 EXHIBIT(S)  - E
Tether Fees Page
Michael, C.
Filed: 08/30/2021
Received: 08/30/2021
Processed
Confirmation Notice
 37 EXHIBIT(S)  - F
CoinMarket Cap - Tether Market Cap
Michael, C.
Filed: 08/30/2021
Received: 08/30/2021
Processed
Confirmation Notice
 38 EXHIBIT(S)  - G
BlockData - Stablecoins: An Overview of the Current State of Stablecoins
Michael, C.
Filed: 08/30/2021
Received: 08/30/2021
Processed
Confirmation Notice
 39 EXHIBIT(S)  - H
Tether Transparency Page
Michael, C.
Filed: 08/30/2021
Received: 08/30/2021
Processed
Confirmation Notice
 40 EXHIBIT(S)  - I
Cointelegraph - Tether Claims to Have Increased Total Assets by $21B in New Accounting Review
Michael, C.
Filed: 08/30/2021
Received: 08/30/2021
Processed
Confirmation Notice
 41 EXHIBIT(S)  - J
Paxos Monthly Attestation Reports Page
Michael, C.
Filed: 08/30/2021
Received: 08/30/2021
Processed
Confirmation Notice
 42 EXHIBIT(S)  - K
CoinDesk - Tether Stablecoin Expands Its Reach to Another Blockchain
Michael, C.
Filed: 08/30/2021
Received: 08/30/2021
Processed
Confirmation Notice
 43 EXHIBIT(S)  - L
The Block - Tether is Launching on the Avalanche Blockchain
Michael, C.
Filed: 08/30/2021
Received: 08/30/2021
Processed
Confirmation Notice
 44 EXHIBIT(S)  - M
Cointelegraph - Bitcoin Price UnfazedAafter $150M Hack of Major Exchange KuCoin
Michael, C.
Filed: 08/30/2021
Received: 08/30/2021
Processed
Confirmation Notice
 45 EXHIBIT(S)  - N
Bridgewaters Ray Dalio Spreads His Gospel of Radical Transparency
Michael, C.
Filed: 08/30/2021
Received: 08/30/2021
Processed
Confirmation Notice
 46 EXHIBIT(S)  - O
Journal of Financial Economics - The impact of Portfolio Disclosure on Hedge Fund Performance
Michael, C.
Filed: 08/30/2021
Received: 08/30/2021
Processed
Confirmation Notice
 47 EXHIBIT(S)  - P
Investment Company Institute - The Potential Effects of More Frequent Portfolio Disclosure
Michael, C.
Filed: 08/30/2021
Received: 08/30/2021
Processed
Confirmation Notice
 48 EXHIBIT(S)  - Q
Inc. - Supplier Relations
Michael, C.
Filed: 08/30/2021
Received: 08/30/2021
Processed
Confirmation Notice
 49 EXHIBIT(S)  - R
CoinDesk - What We Know and Dont Know About Stablecoins Dollar Backing
Michael, C.
Filed: 08/30/2021
Received: 08/30/2021
Processed
Confirmation Notice
 50 RJI -RE: NOTICE OF PETITION Michael, C.
Filed: 08/30/2021
Received: 08/30/2021
Processed
Confirmation Notice
 51 AFFIDAVIT
of Service
Michael, C.
Filed: 09/20/2021
Received: 09/20/2021
Processed
Confirmation Notice
 52 AFFIDAVIT
of Service
Michael, C.
Filed: 09/20/2021
Received: 09/20/2021
Processed
Confirmation Notice
 53 AFFIDAVIT
of Service
Michael, C.
Filed: 09/20/2021
Received: 09/20/2021
Processed
Confirmation Notice

Hon. Milton A. Tingling New York County Clerk and Clerk of the Supreme Court
New York County Clerk's Office 60 Centre Street
New York, NY 10007
646-386-5956
Manuel J. Tavárez New York County Clerk's Office
J. Miller NY County Clerk E-Filing Dept. (646-386-3737)
cc-nyef@nycourts.gov

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