Securities and Exchange Commission v. Ripple Labs Inc. et al.
| New York Southern District Court | |
| Judge: | Analisa Torres |
| Referred: | Sarah Netburn |
| Case #: | 1:20-cv-10832 |
| Nature of Suit | 850 Other Statutes - Securities/Commodities/Exchange |
| Cause | 15:77 Securities Fraud |
| Case Filed: | Dec 22, 2020 |
| Terminated: | Aug 07, 2024 |
| Last checked: Tuesday Jun 13, 2023 4:08 PM EDT |
|
Amicus
Veri DAO
|
Represented By
|
|
Amicus
Valhil Capital, LLC
|
Represented By
|
|
Amicus
SpendTheBits, Inc.
|
Represented By
|
|
Amicus
Reaper Financial, LLC
9900 Spectrum Drive
Austin, TX 78717 |
Represented By
|
|
Amicus
Paradigm Operations LP
|
Represented By
|
|
Amicus
New Sports Economy Institute
1355 North Mentor Avenue #41373
Pasadena, CA 91104 |
Represented By
|
|
Amicus
Investor Choice Advocates Network
|
Represented By
|
|
Amicus
I-REMIT, INC.
|
Represented By
|
|
Amicus
Phillip Goldstein
|
Represented By
|
|
Amicus
Debra L Fein
401 E Las Olas Blvd. Suite 1400
Fort Lauderdale, FL 33301 |
Represented By
|
|
Amicus
Crypto Council for Innovation
|
Represented By
|
|
Amicus
Cryptillian Payment Systems, LLC
|
Represented By
|
|
Amicus
Blockchain Association
|
Represented By
|
|
Amicus
Coinbase, Inc.
|
Represented By
|
|
Defendant
Bradley Garlinghouse
|
Represented By
|
|
Defendant
Christian A. Larsen
|
Represented By
|
|
Defendant
Ripple Labs Inc.
155 W 23rd St
New York, NY 10011 |
Represented By
|
|
Interested Party
Non-Party D
|
Represented By
|
|
Intervenor
James LaMonte
|
Represented By
|
|
Intervenor
Kristiana Warner
|
Represented By
|
|
Intervenor
PhD Roslyn Layton
Cecere PC 6035 McCommas Blvd
Dallas, TX 75206 |
Represented By
|
|
Intervenor
Mitchell McKenna
|
Represented By
|
|
Intervenor
Tyler LaMonte
|
Represented By
|
|
Intervenor
Jordan Deaton
|
Represented By
|
|
Intervenor
Mya LaMonte
|
Represented By
|
|
Movant
The Chamber of Digital Commerce
|
Represented By
|
|
Movant
Third-Party A
|
Represented By
|
|
Movant
Third-Party B
|
Represented By
|
|
Movant
Third-Party C
|
Represented By
|
|
Movant
MoneyGram International, Inc.
|
Represented By
|
|
Movant
Cryptocurrency Exchange Declarant
|
Represented By
|
|
Movant
Investment Banker Declarant
|
Represented By
|
|
Movant
Investor A
|
Represented By
|
|
Plaintiff
Securities and Exchange Commission
New York Regional Office 200 Vesey Street Suite 400
New York, NY 10281 |
Represented By
|
| TERMINATED PARTIES | |
|
Amicus
Chamber of Digital Commerce
Terminated: 09/01/2021
|
Represented By
|
| Docket last updated: 11/16/2024 9:27 AM EST |
| Thursday, October 10, 2024 | ||
| 980 | 980
1
pgs
appeal
Notice of Cross Appeal
Thu 10/10 12:06 PM
NOTICE OF CROSS APPEAL from974 Judgment,,,,,,,,,,,,. Document filed by Ripple Labs Inc.. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit..(Kellogg, Michael) Modified on 10/10/2024 (nd). |
|
| 979 | 979
appeal
Notice of Cross Appeal
Thu 10/10 11:50 AM
FILING ERROR - NO ORDER SELECTED FOR APPEAL - NOTICE OF CROSS APPEAL. Document filed by Ripple Labs Inc.. Filing fee $ 605.00, receipt number ANYSDC-30022094. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit..(Kellogg, Michael) Modified on 10/10/2024 (nd). |
|
|
misc
Notice to Attorney Regarding Deficient Appeal
Thu 10/10 11:57 AM
***NOTICE TO ATTORNEY REGARDING DEFICIENT APPEAL. Notice to attorney Michael Kellogg to RE-FILE Document No. 979 Notice of Cross Appeal,.. The filing is deficient for the following reason(s): the order/judgment being appealed was not selected. Re-file the appeal using the event type Notice of Cross Appeal found under the event list Appeal Documents - attach the correct signed PDF - select the correct named filer/filers - select the correct order/judgment being appealed. (nd) |
||
|
appeal
Appeal Fee Paid via Pay.gov
Thu 10/10 1:41 PM
Appeal Fee Paid electronically via Pay.gov: for980 Notice of Cross Appeal. Filing fee $ 605.00. Pay.gov receipt number ANYSDC-30022094., paid on 10/10/2024..(nd) |
||
|
appeal
Transmission of Notice of Appeal and Docket Sheet to USCA
Thu 10/10 1:42 PM
Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re:980 Notice of Cross Appeal..(nd) |
||
|
appeal
Appeal Record Sent to USCA - Electronic File
Thu 10/10 1:44 PM
Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for980 Notice of Cross Appeal filed by Ripple Labs Inc. were transmitted to the U.S. Court of Appeals..(nd) |
||
| Thursday, October 03, 2024 | ||
|
appeal
Transmission of Notice of Appeal and Docket Sheet to USCA
Thu 10/03 11:34 AM
Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re:978 Notice of Appeal.(km) |
||
|
appeal
Appeal Record Sent to USCA - Electronic File
Thu 10/03 11:34 AM
Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for978 Notice of Appeal, filed by Securities and Exchange Commission were transmitted to the U.S. Court of Appeals. (km) |
||