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Plaintiffs

Tayfun Tan Tan

Defendants

TRUSTGHQ Jane Doe John Does 1-10 Bam Trading Services Inc.Tether Limited Tether Operations Limited Circle Internet Financial, LLC Binance Holdings Ltd.DApps Platform, Inc.Yan Wun Merton Lam Zhao Xin Trustghq + see more - see less

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Tan v. TRUSTGHQ et al

1:24-cv-05189 | Illinois Northern District Court

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Division Chicago

Judge Honorable John F. Kness

Filed June 21, 2024

Terminated March 24, 2026

Case Flags GILBERT and TERMED

Nature of Suit 470 Racketeer/Corrupt Organization

Cause 18:1961 Racketeering (RICO) Act

Jury Demand Both

Last Updated: 1 day, 23 hours ago

Filing Date	#	Docket Text
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Tan v. TRUSTGHQ et al

1:24-cv-05189 | Illinois Northern District Court

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