Daniel Tramel Stabile
Winston Taylor LLP
- Address of record
- 200 South Biscayne Boulevard, Suite 1700, Miami, FL 33131, 305-379-9139
- Phone
- (305) 379-9139
Contact details as filed with the court in the cases below.
Case history
Publicly tracked matters where this attorney is listed as counsel.
Binance Holdings RICO Class Action
A proposed class action against Binance Holdings LTD, apparently asserting claims under the Racketeer Influenced and Corrupt Organizations Act. The docket indicates the case has been consolidated with another case and that BAM Trading Services Inc. has appeared as a defendant. The specific alleged misconduct is not described in the available docket text.
- Filed
- May 14, 2025
- Represents
- BAM Trading Services Inc
Binance Holdings Racketeering Class Action
A proposed class action was filed against Binance Holdings Ltd by several individual plaintiffs. The case is docketed under the Racketeer Influenced and Corrupt Organizations Act, and recent filings address scheduling and vacating an order compelling arbitration. These are allegations in a newly filed case, not proven facts.
- Filed
- May 7, 2025
- Represents
- BAM Trading Services Inc
“Recovery” and “exposure” refer to total disclosed settlement funds in associated cases, not money personally won or lost by an attorney. Settlements generally resolve disputed allegations without a finding that either side won. Data comes from public court dockets and may be incomplete.