| Scam Type | Pig Butchering |
| Status | Administratively Closed |
| Case Type | Trace & Freeze |
| Date Filed | October 8, 2021 |
| Date Terminated | April 4, 2022 |
| Citation | Guarini v. Doe, 634 F. Supp. 3d 1100 (S.D. Fla. 2022) |
| Outcome | Dismissed without damages. |
| Status Notes | Dismissed due to lack of jurisdiction motion filed by Binance. Only remaining defendant (John Doe) unfindable and cannot be served. |
| Documents | |
|---|---|
| Initiating Document | gov.uscourts.flsd.601425.1.0.pdf |
| Judgment | 051124523308.pdf |