Court Documents
CIVIL DOCKET FOR CASE #: 1:24-cv-03365-CJN
LIAT ATZILI, et al. v ISLAMIC REPUBLIC OF IRAN, HARAKAT AL-MUQAWAMA ALISLAMIYA A/K/A/ HAMAS, BINANCE HOLDINGS LIMITED, D/B/A BINANCE.COM, BAM MANAGEMENT US HOLDINGS, INC., BAM TRADING SERVICES INC. D/B/A BINANCE.US, AND CHANGPENG ZHAO
1 — Complaint with Jury Demand (Filed 11/29/2024)
2 — Motion for Waiver of LCvR 5.1(c) (Filed 12/02/2024)
3 — Request for Summons to Issue — Islamic Republic of Iran (Filed 12/02/2024)
4 — Request for Summons to Issue — Hamas (Filed 12/02/2024)
5 — Errata — Corrected Complaint (Filed 12/03/2024)
6 — Summons Issued to All Defendants (Filed 12/04/2024)
7 — Summons Issued — Duplicate Entry Marked in Error (Filed 12/04/2024)
8 — Standing Order (Judge Nichols) (Filed 12/17/2024)
9 — Return of Service — BAM Management US Holdings Inc. (Filed 12/20/2024)
10 — Return of Service — BAM Trading Services Inc. (Filed 12/20/2024)
11 — Notice of Appearance — Alexandra E. Chopin (Filed 01/07/2025)
12 — PHV Motion — Daniel T. Stabile (Filed 01/07/2025)
13 — Corporate Disclosure — BAM Management US Holdings Inc. (Filed 01/07/2025)
14 — Corporate Disclosure — BAM Trading Services Inc. (Filed 01/07/2025)
15 — Consent Motion for Extension of Time to Answer (BAM Defendants) (Filed 01/09/2025)
16 — Notice of Appearance — Daniel T. Stabile (Filed 01/15/2025)
17 — Notice of Appearance — Angela F. Collins (Filed 01/17/2025)
18 — Corporate Disclosure — Binance Holdings Limited (Filed 01/17/2025)
19 — Stipulation re Service and Preliminary Scheduling (Filed 01/24/2025)
20 — Order Adopting Stipulation re Service/Scheduling (Filed 01/27/2025)
21 — PHV Motion — Samson Enzer (Filed 01/31/2025)
22 — PHV Motion — Anirudh Bansal (Filed 01/31/2025)
23 — PHV Motion — Sesi Garimella (Filed 01/31/2025)
24 — (Withdrawn) Motion to Transfer Case (Filed 01/31/2025)
25 — Motion for Alternative Service — Zhao & Hamas (Filed 02/05/2025)
26 — Notice of Appearance — Teresa Goody Guillen (Filed 02/06/2025)
27 — PHV Motion — Samantha V. Hoefs (Filed 02/06/2025)
28 — Consent Motion for Extension — Zhao Response Deadline (Filed 02/11/2025)
29 — Notice of Appearance — Samantha Hoefs (Filed 02/11/2025)
30 — Response to Motion to Transfer (Filed in Error) (Filed 02/14/2025)
31 — Corrected Response to Motion to Transfer (Filed 02/14/2025)
32 — Consent Motion for Extension — Binance Response Deadline (Filed 02/18/2025)
33 — Reply in Support of Motion to Transfer — Binance (Filed 02/21/2025)
34 — Notice of Decision in Related Action — Binance (Filed 02/27/2025)
35 — Opposition to Motion for Alternative Service — Zhao (Filed 03/05/2025)
36 — Opposition to Motion for Alternative Service — Binance (Filed 03/05/2025)
37 — Notice of Appearance — Samson Enzer (Filed 03/06/2025)
38 — Notice of Appearance — Anirudh Bansal (Filed 03/06/2025)
39 — Notice of Appearance — Sesi Garimella (Filed 03/06/2025)
40 — PHV Motion — Joanna F. Wasick (Filed 03/07/2025)
41 — PHV Motion — Marco Molina (Filed 03/07/2025)
42 — Reply in Support of Motion for Alternative Service — Plaintiffs (Filed 03/12/2025)
43 — Notice of Supplemental Authority — Zhao (Filed 03/21/2025)
44 — Response to Supplemental Authority — Plaintiffs (Filed 03/25/2025)
45 — Notice of Appearance — Marco Molina (Filed 03/27/2025)
46 — Notice of Appearance — Joanna Wasick (Filed 03/27/2025)
47 — Amended Complaint Filed (Filed 05/22/2025)
48 — Motion for Waiver of LCvR 5.1(c) — Amended Complaint (Filed 05/22/2025)
49 — Notice of Supplemental Authority — Plaintiffs (Filed 05/23/2025)
50 — Request for Summons to Issue — Hamas (Amended Plaintiffs) (Filed 05/23/2025)
51 — Summons Issued — Hamas (Filed 05/28/2025)
52 — Request for Summons to Issue — Iran (Amended Plaintiffs) (Filed 05/29/2025)
53 — Request for Summons to Issue — Zhao (Amended Plaintiffs) (Filed 05/29/2025)
54 — Reissued Summons — Iran & Zhao (Filed 05/29/2025)
55 — Sealed Filing — Residential Addresses (Filed 06/26/2025)
56 — Notice of Withdrawal — Motion to Transfer (Filed 07/17/2025)
57 — PHV Motion — Athanasia Charmani (Filed 07/18/2025)
58 — Notice of Appearance — Athanasia Charmani (Filed 07/23/2025)
59 — Affidavit Requesting Foreign Mailing — Iran (Filed 08/04/2025)
60 — Stipulation re Motion to Dismiss Briefing Schedule (Filed 08/15/2025)
61 — Request for Mailing — Amended Complaint & Translation (1608(a)(3)) (Filed 08/20/2025)
62 — Order Adopting Stipulation re MTDS Schedule (Filed 08/25/2025)
63 — Motion to Dismiss — BAM Defendants (Filed 08/29/2025)
64 — Motion to Dismiss — Binance Holdings Limited (Filed 08/29/2025)
65 — Notice of Appearance — Alexander C. Haden (Filed 09/03/2025)
66 — PHV Motion — Christopher N. LaVigne (Filed 09/03/2025)
67 — PHV Motion — Joseph E. Gallo (Filed 09/03/2025)
68 — PHV Motion — Kimberly A. Pallen (Filed 09/03/2025)
69 — Summons Returned Unexecuted — Iran (Filed 09/08/2025)
70 — Affidavit Requesting Diplomatic Mailing — Iran (1608(a)(4)) (Filed 09/08/2025)
71 — Motion to Stay Discovery Pending MTDS (Filed 09/08/2025)
72 — Notice of Appearance — Christopher N. LaVigne (Filed 09/10/2025)
73 — Notice of Appearance — Joseph Gallo (Filed 09/10/2025)
74 — Notice of Appearance — Kimberly A. Pallen (Filed 09/11/2025)
75 — Request for Overseas Mailing — Iran (1608(a)(4)) (Filed 09/19/2025)
76 — Clerk’s Certificate of Diplomatic Dispatch — Iran (Filed 09/19/2025)
77 — Notice of Supplemental Authority — Plaintiffs (Filed 09/22/2025)
78 — Opposition to Motion to Stay Discovery — Plaintiffs (Filed 09/22/2025)
79 — Order Granting in Part Motion for Alternative Service (Filed 09/22/2025)
80 — Motion to Compel Discovery — Plaintiffs (Filed 09/22/2025)
81 — Opposition to BAM MTDS — Plaintiffs (Filed 09/29/2025)
82 — Reply in Support of Motion to Stay Discovery — Defendants (Filed 09/29/2025)
83 — Opposition to Binance MTDS — Plaintiffs (Filed 09/29/2025)
84 — Opposition to Motion to Compel Discovery — Defendants (Filed 10/06/2025)
85 — Reply in Support of Motion to Compel Discovery — Plaintiffs (Filed 10/13/2025)
86 — Reply in Support of BAM MTDS (Filed 10/14/2025)
87 — Reply in Support of Binance MTDS (Filed 10/14/2025)