Docket Nexus — Federal court records.
Company

Terraform Labs Pte Ltd

Federal civil lawsuits naming Terraform Labs Pte Ltd.

In this index, 4 federal civil lawsuits name a party recorded as Terraform Labs Pte Ltd, most often as a defendant (2 of 4). These may be different parties who share the name; records here are grouped by name only. These cases are most often Securities / Commodities and Federal Tax / Statutory Actions matters, filed between 2021 and 2023, most frequently in District Court, S.D. New York. The most common causes of action are RICO, Securities, and Administrative Procedure Act.

4
Lawsuits
2
As Defendant
2
As Plaintiff
0
Open
4
Terminated
2021–2023
Span
10 mo
Median Duration
1.3 cases/yrPredominantly defendant · 50%Securities / Commodities-heavy · 50%

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 1 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 — 3 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

2021peak 2 open2023

Case Types Over Time

20212023
Securities / CommoditiesFederal Tax / Statutory ActionsRICO / Consumer / Other Statutes

Filings by Year

20212023

Case Types filter →

Securities / Commodities2
Federal Tax / Statutory Actions1
RICO / Consumer / Other Statutes1

Where Filed filter →

4 Cases — Newest First