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

  1. COMPLAINT against Flashdot Limited, Chun Gan, Peken Global Limited, Phoenixfin Private Limited, Ke Tang filed by William Devitt. Filed December 16, 2024.
  2. Summons to Flashdot Limited
  3. Summons to Peken Global Limited
  4. Summons to Phoenixfin Private Limited
  5. Summons to Chun Gan
  6. Summons to Ke Tang
  7. 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.