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6 sty 2021 · Citation: Securities and Exchange Commission v. Ripple Labs Inc., 1:20-cv-10832, (S.D.N.Y.) Date Filed: Dec. 22, 2020. Date Terminated: Aug. 7, 2024. Date of Last Known Filing: Oct. 10, 2024. Cause: 15:77 Securities Fraud. Nature of Suit: 850 Securities/Commodities. Jury Demand: Both. Jurisdiction Type: U.S. Government Plaintiff
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4 wrz 2024 · Read Securities & Exchange Commission v. Ripple Labs., 20-CV-10832 (AT) (SN), see flags on bad law, and search Casetext’s comprehensive legal database.
However, the Court should not permit Ripple and its employees to assert a defense that they had no notice that the securities laws applied to their conduct, while Ripple is selectively denying the SEC access to documents and testimony sufficient to allow the SEC to test and rebut this defense.
P’ship, 166 F.3d at 482 (quoting Ethyl Corp. v. U.S. E.P.A., 25 F.3d 1241, 1248 (4th Cir. 1994)). “‘[H]oming in on, and sheltering material implicating officials’ exercise of judgment about policy matters secures the internal agency give-and-take’ that the deliberative Case 1:20-cv-10832-AT-SN Document 413 Filed 01/13/22 Page 3 of 23
`OPINION & ORDER. `By letter motion, the Securities and Exchange Commission (“SEC”) moves for partial. `reconsideration or clarification of the Court’s January 13, 2022 Order, which held in relevant. `part that emails concerning and draft versions of a June 14, 2018 speech given by then-Director.
`Case 1:20-cv-10832-AT-SN Document 186 Filed 05/17/21 Page 13 of 19 ` `The SEC itself has made it clear that XRP Holders’ property interest is not collateral but ` `completely embedded in the eight-year continuous offering (including present day) alleged in ` `the Amended Complaint.
Case 1:20-cv-10832-AT-SN Document 665-79 Filed 10/18/22 Page 4 of 8 April 8, 2019 asset native to the network, called XRP, but can also be used to transfer any other currency or asset, such as U.S. dollars. The protocol and software used to access the Ripple Network and to participate on the network in various capacities is free and open-source.
