U.S. District Court SOUTHERN DISTRICT OF TEXAS (Houston) CIVIL CASE #: 4:24-cv-04944
Devitt v. Flashdot Limited et al
Assigned to: Judge David Hittner
Cause: 18: 1964 Racketeering (RICO) Act
Nature of Suit: 470 Racketeer/Corrupt Organization
Jurisdiction: Federal Question
Keywords: KuCoin.com, Cryptocurrency, Bitcoin
- COMPLAINT against Flashdot Limited, Chun Gan, Peken Global Limited, Phoenixfin Private Limited, Ke Tang filed by William Devitt. Filed December 16, 2024.
- Summons to Flashdot Limited
- Summons to Peken Global Limited
- Summons to Phoenixfin Private Limited
- Summons to Chun Gan
- Summons to Ke Tang
- Certificate of Interested Parties (Plaintiff)
MOTION FOR ORDER AUTHORIZING ALTERNATE SERVICE OF PROCESS. Filed January 8, 2025. Motion Docket Date 1/29/2025. (Attachments: # (1) Declaration of F. Williams, # (2) Exhibit A, # (3) Exhibit B, # (4) Exhibit C, # (5) Exhibit D, # (6) Exhibit E, # (7) Exhibit F, # (8) Proposed Order)
ORDER AUTHORIZING ALTERNATE SERVICE OF PROCESS ON DEFENDANTS granting Motion for Alternate Service. Signed by Judge David Hittner.