Conduit Technology, Inc. v. Tether Holdings S.A. de C.V. et al

New York Southern District Court
Judge:Edgardo Ramos
Case #: 1:26-cv-08773
Nature of Suit380 Torts - Personal Property - Other Personal Property Damage
Cause28:1332 Diversity Action
Case Filed:Oct 05, 2026
Last checked: Monday Oct 05, 2026 2:03 PM EDT
Defendant
Tether Holdings S.A. de C.V.
Defendant
Tether International, S.A. de C.V.
Defendant
Tether Investments, S.A. de C.V.
Defendant
Tether Operations, S.A. de C.V.
Plaintiff
Conduit Technology, Inc.


Docket last updated: 65 minutes ago
Tuesday, October 06, 2026
14 14 service Summons Issued Tue 10/06 2:51 PM
ELECTRONIC SUMMONS ISSUED as to Tether Holdings S.A. de C.V...(pc)
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13 13 service Summons Issued Tue 10/06 2:51 PM
ELECTRONIC SUMMONS ISSUED as to Tether Investments, S.A. de C.V...(pc)
Related: [-]
12 12 service Summons Issued Tue 10/06 2:51 PM
ELECTRONIC SUMMONS ISSUED as to Tether Operations, S.A. de C.V...(pc)
Related: [-]
11 11 service Summons Issued Tue 10/06 2:51 PM
ELECTRONIC SUMMONS ISSUED as to Tether International, S.A. de C.V...(pc)
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misc Notice Regarding Pro Hac Vice Motion Tue 10/06 8:44 AM
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 10 MOTION for Chinmayi Manjunath to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-33559917. Motion and supporting papers to be reviewed by Clerk's Office staff. The document has been reviewed and there are no deficiencies. (sar)
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notice Case Opening Initial Assignment Notice Tue 10/06 2:26 PM
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Edgardo Ramos. Please download and review the Individual Practices of the assigned District Judge, located at[LINK:https://nysd.uscourts.gov/judges/district-judges] . Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at[LINK:https://nysd.uscourts.gov/rules/ecf-related-instructions] ..(pc)
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utility Case Designation Tue 10/06 2:31 PM
Magistrate Judge Valerie Figueredo is designated to handle matters that may be referred in this case. Pursuant to 28 U.S.C. Section 636(c), Fed. R. Civ. P. 73(b)(1), and Local Civil Rule 73.1, parties are notified that they may, with the approval of the assigned District Judge, consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link:[LINK:https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf] . (pc)
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utility Case Designated ECF Tue 10/06 2:31 PM
Case Designated ECF. (pc)
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misc Notice to Attorney Regarding Case Opening Statistical Error Correction Tue 10/06 2:31 PM
***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Karan Singh Dhadialla. The following case opening statistical information was erroneously selected/entered: County code New York;. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State;. (pc)
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Monday, October 05, 2026
10 10 motion Appear Pro Hac Vice Mon 10/05 6:17 PM
MOTION for Chinmayi Manjunath to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-33559917. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Conduit Technology, Inc...(Manjunath, Chinmayi)
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Att: 1 Proposed Order Granting Pro Hac Vice
9 9 motion Appear Pro Hac Vice Mon 10/05 3:54 PM
MOTION for Karan Singh Dhadialla to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-33558278. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Conduit Technology, Inc..(Dhadialla, Karan) Modified on 10/5/2026 (sar)
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Att: 1 Proposed Order
8 8 notice Notice of Appearance Mon 10/05 3:19 PM
NOTICE OF APPEARANCE by Nischay Bhan on behalf of Conduit Technology, Inc...(Bhan, Nischay)
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7 7 misc Rule 7.1 Corporate Disclosure Statement Mon 10/05 3:16 PM
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Conduit Technology, Inc...(Dhadialla, Karan)
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6 6 misc Civil Cover Sheet Mon 10/05 3:15 PM
CIVIL COVER SHEET filed..(Dhadialla, Karan)
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5 5 service Request for Issuance of Summons Mon 10/05 3:14 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Tether Investments, S.A. de C.V., re:1 Complaint,. Document filed by Conduit Technology, Inc...(Dhadialla, Karan)
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4 4 service Request for Issuance of Summons Mon 10/05 3:13 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Tether Operations, S.A. de C.V., re:1 Complaint,. Document filed by Conduit Technology, Inc...(Dhadialla, Karan)
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3 3 service Request for Issuance of Summons Mon 10/05 3:11 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Tether International, S.A. de C.V., re:1 Complaint,. Document filed by Conduit Technology, Inc...(Dhadialla, Karan)
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2 2 service Request for Issuance of Summons Mon 10/05 3:10 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Tether Holdings S.A. de C.V., re:1 Complaint,. Document filed by Conduit Technology, Inc...(Dhadialla, Karan)
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1 1 cmp Complaint Mon 10/05 3:05 PM
COMPLAINT against Tether Holdings S.A. de C.V., Tether International, S.A. de C.V., Tether Investments, S.A. de C.V., Tether Operations, S.A. de C.V.. (Filing Fee $ 405.00, Receipt Number ANYSDC-33556399)Document filed by Conduit Technology, Inc...(Dhadialla, Karan)
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misc Notice Regarding Pro Hac Vice Motion Mon 10/05 4:01 PM
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 9 MOTION for Karan Singh Dhadialla to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-33558278. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sar)
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