Lee v. Binance

Court

District Court, S.D. New York (S.D.N.Y.)
Official Court Website →

Assigned judge

Andrew L. Carter Jr. · 630 cases in index

Docket number

1:20-cv-02803

Cause

15:77 Securities Fraud
15 U.S.C. § 77 — Securities Act of 1933

Nature of suit

850 Securities/Commodities
Alleged violations of federal securities or commodities laws.

Jurisdiction

Federal Question

Jury demand

Plaintiff

Date filed

04/03/2020

Date terminated

03/31/2022

13,866 Securities / Commodities cases in this court are indexed here.

Parties

• plaintiff · Lee · 7749 cases
• defendant · Binance · 2 cases

About Securities / Commodities Lawsuits

Securities cases involve alleged violations of federal securities or commodities laws — including fraud, misstatements to investors, insider trading, and shareholder class actions brought under the Securities Act and Securities Exchange Act.

Frequently Asked Questions

What is Lee v. Binance?

Lee v. Binance is a federal securities / commodities lawsuit filed on 04/03/2020 in the District Court, S.D. New York. The case was terminated on 03/31/2022. Securities cases involve alleged violations of federal securities or commodities laws — including fraud, misstatements to investors, insider trading, and shareholder class actions brought under the Securities Act and Securities Exchange Act.

What type of case is this?

It is classified as “Securities / Commodities” under the federal nature-of-suit system. Securities cases involve alleged violations of federal securities or commodities laws — including fraud, misstatements to investors, insider trading, and shareholder class actions brought under the Securities Act and Securities Exchange Act.

What court is the case in?

The case is in the District Court, S.D. New York, docket number 1:20-cv-02803.

When was the case filed?

Lee v. Binance was filed on 04/03/2020. It was terminated on 03/31/2022.

What law is the case brought under?

The docket lists the cause as 15 U.S.C. § 77 — Securities Act of 1933.