Steven Kowalski v. Binance Holdings Ltd. et al: Docket

Court Docket in Steven Paul Kowolski v. BAM Trading Services Inc., Binance Asia Services Pte. Ltd., of Singapore; Binance Holdings Ltd., of the Cayman Islands; Binance US, Hiu Lam Cookie Choi, Brandon Chun Yin Ng, Oksana Aleksandrovna Dolgopolova, Nurlan Neqmat Ogly Guliev, Kraken, Wai Kit Lo, and Payward Inc. at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida. Editor’s Note: This case was sealed in its entirety on the same day it was opened, meaning that not even the names of the parties, much less the filings, are currently publicly-available from the Court.


  • 2
    October 19, 2021
    BAM Trading Services Inc., Binance Asia Services Pte. Ltd., Binance Holdings Ltd., Binance US, Hiu Lam Cookie Choi, Brandon Chun Yin Ng, Oksana Aleksandrovna Dolgopolova, Nurlan Neqmat Ogly Guliev, Kraken, Wai Kit Lo, Payward Inc.
    Xx Xx Xx
    Crypto, Litigation
    Steven Paul Kowalski