Docket Nexus — Federal court records.
Party

Binance

Federal civil lawsuits naming Binance.

In this index, 2 federal civil lawsuits name a party recorded as Binance, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Other Civil and Securities / Commodities matters, filed between 2020 and 2025, most frequently in District Court, S.D. New York.

2
Lawsuits
2
As Defendant
0
As Plaintiff
0
Open
2
Terminated
2020–2025
Span
2.0 yr
Median Duration
0.3 cases/yrNamed only as a defendantOther Civil-heavy · 50%Activity steady

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 1 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 1 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2020peak 1 open2025

Case Types Over Time

20202025
Other CivilSecurities / Commodities

Filings by Year

20202025

Case Types filter →

Other Civil1
Securities / Commodities1

Where Filed filter →

2 Cases — Newest First

  • Shankar (Ps) v. Binance
    Other Civil Terminated District Court, D. ColoradoNo. 1:25-cv-01249Filed 04/18/2025
  • Lee v. Binance
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:20-cv-02803Filed 04/03/2020