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Short Caption: In the Matter of the Inquiry by Letitia James, Attorney General of the State of New York v. iFinex Inc. et al Case Type: Commercial - Other (GBL Section 354 Proceedin)
Case Status: Disposed
eFiling Status:  Full Participation Recorded
Assigned Judge: Joel M. Cohen

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Document Type: Filed By: Motion Info: Filed Date: Enter Date   thru  Enter Date Document Number: Hide Motion Folders on Document List   
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# Document Filed By Status
 1 PETITION
Affirmation
Whitehurst, B.
Filed: 04/25/2019
Received: 04/25/2019
Processed
Confirmation Notice
 2 NO FEE AUTHORIZATION (LETTER/ORDER/AFFIRMATION) Whitehurst, B.
Filed: 04/25/2019
Received: 04/25/2019
Processed
Confirmation Notice
 3 EXPARTE ORDER (PROPOSED)  (Motion #001)
Proposed GBL 354 Order
View all documents for this motion
Whitehurst, B.
Filed: 04/25/2019
Received: 04/25/2019
Processed
Confirmation Notice
 4 MEMORANDUM OF LAW Whitehurst, B.
Filed: 04/25/2019
Received: 04/25/2019
Processed
Confirmation Notice
 5 EXHIBIT(S)  - A
CFTC Order
Whitehurst, B.
Filed: 04/25/2019
Received: 04/25/2019
Processed
Confirmation Notice
 6 EXHIBIT(S)  - B
Tether Screeshot 2/19/19
Whitehurst, B.
Filed: 04/25/2019
Received: 04/25/2019
Processed
Confirmation Notice
 7 EXHIBIT(S)  - C
Tether Screenshot 3/4/19
Whitehurst, B.
Filed: 04/25/2019
Received: 04/25/2019
Processed
Confirmation Notice
 8 EXHIBIT(S)  - D
iFinex Subpoena
Whitehurst, B.
Filed: 04/25/2019
Received: 04/25/2019
Processed
Confirmation Notice
 9 RJI -RE: ORDER TO SHOW CAUSE
GBL Sec. 354 Proceeding
Whitehurst, B.
Filed: 04/25/2019
Received: 04/25/2019
Processed
Confirmation Notice
 22 NOTICE OF APPEARANCE (POST RJI) Michael, C.
Filed: 04/30/2019
Received: 04/30/2019
Processed
Confirmation Notice
 23 ORDER TO SHOW CAUSE ( PROPOSED )  (Motion #002)
View all documents for this motion
Michael, C.
Filed: 04/30/2019
Received: 04/30/2019
Processed
Confirmation Notice
 53 NOTICE OF APPEARANCE (POST RJI)
Notice Of Appearance Of Zoe Phillips For Respondents
Phillips, Z.
Filed: 04/30/2019
Received: 04/30/2019
Processed
Confirmation Notice
 54 NOTICE OF APPEARANCE (POST RJI)
Notice Of Appearance Of David I. Miller For Respondents
Miller, D.
Filed: 04/30/2019
Received: 04/30/2019
Processed
Confirmation Notice
 77 ORDER TO SHOW CAUSE ( PROPOSED )  (Motion #003)
Proposed Order To Show Cause
View all documents for this motion
Phillips, Z.
Filed: 05/21/2019
Received: 05/21/2019
Processed
Confirmation Notice
 126 LETTER/CORRESPONDENCE - SO ORDERED Court User
Filed: 10/09/2019
Received: 10/09/2019
Processed
Confirmation Notice
 127 URGENT - COURT APPEARANCE UPDATE Court User
Filed: 03/20/2020
Received: 03/20/2020
Processed
Confirmation Notice
 131 LETTER/CORRESPONDENCE - SO ORDERED Court User
Filed: 09/09/2020
Received: 09/09/2020
Processed
Confirmation Notice
 133 LETTER / CORRESPONDENCE TO JUDGE
Letter from Bitfinex and Tether as Directed by 9.9.2020 Letter Endorsement (Doc. 131)
Michael, C.
Filed: 09/14/2020
Received: 09/14/2020
Processed
Confirmation Notice
 134 LETTER/CORRESPONDENCE - SO ORDERED Court User
Filed: 09/18/2020
Received: 09/18/2020
Processed
Confirmation Notice
 135 REMITTITUR Court User
Filed: 12/04/2020
Received: 12/04/2020
Processed
Confirmation Notice
 136 REMITTITUR Court User
Filed: 12/09/2020
Received: 12/09/2020
Processed
Confirmation Notice
 138 NOTIFICATION FROM COURT
Notice of Neutral Evaluation Program - Commercial Division - Supreme NY Civil
Court User
Filed: 12/09/2020
Received: 12/09/2020
Processed
Confirmation Notice
 139 LETTER/CORRESPONDENCE - SO ORDERED Court User
Filed: 12/10/2020
Received: 12/09/2020
Processed
Confirmation Notice
 140 LETTER / CORRESPONDENCE TO JUDGE
Joint Update Letter
Michael, C.
Filed: 01/19/2021
Received: 01/19/2021
Processed
Confirmation Notice
 141 STIPULATION - DISCONTINUANCE (POST RJI) Michael, C.
Filed: 02/24/2021
Received: 02/24/2021
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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