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 |
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Amicus
Veri DAO
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Amicus
Valhil Capital, LLC
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Amicus
SpendTheBits, Inc.
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Amicus
Reaper Financial, LLC
9900 Spectrum Drive
Austin, TX 78717 |
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Amicus
Paradigm Operations LP
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Amicus
New Sports Economy Institute
1355 North Mentor Avenue #41373
Pasadena, CA 91104 |
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Amicus
Investor Choice Advocates Network
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Amicus
I-REMIT, INC.
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Amicus
Phillip Goldstein
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Amicus
Debra L Fein
401 E Las Olas Blvd. Suite 1400
Fort Lauderdale, FL 33301 |
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Amicus
Crypto Council for Innovation
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Amicus
Cryptillian Payment Systems, LLC
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Amicus
Blockchain Association
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Amicus
Coinbase, Inc.
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Defendant
Bradley Garlinghouse
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Defendant
Christian A. Larsen
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Defendant
Ripple Labs Inc.
155 W 23rd St
New York, NY 10011 |
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Interested Party
Non-Party D
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Intervenor
James LaMonte
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Intervenor
Kristiana Warner
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Intervenor
PhD Roslyn Layton
Cecere PC 6035 McCommas Blvd
Dallas, TX 75206 |
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Intervenor
Mitchell McKenna
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Intervenor
Tyler LaMonte
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Intervenor
Jordan Deaton
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Intervenor
Mya LaMonte
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Movant
The Chamber of Digital Commerce
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Movant
Third-Party A
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Movant
Third-Party B
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Movant
Third-Party C
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Movant
MoneyGram International, Inc.
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Movant
Cryptocurrency Exchange Declarant
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Movant
Investment Banker Declarant
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Movant
Investor A
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Plaintiff
Securities and Exchange Commission
New York Regional Office 200 Vesey Street Suite 400
New York, NY 10281 |
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| TERMINATED PARTIES | |
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Amicus
Chamber of Digital Commerce
Terminated: 09/01/2021
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| Docket last updated: 11 hours ago |
| Monday, November 10, 2025 | ||
| 994 | 994
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pgs
order
Order
Wed 11/12 9:50 AM
ORDER: The Court has reviewed the requests from nonparty Justin W. Keener to present "decisive evidence," ECF Nos. 981, 985, as well as Plaintiff's opposition, Opp. I, ECF No. 982; Opp. II, ECF No. 986. The Court DENIES both requests. Keener has not moved to intervene. See G-I Holdings, Inc. v. Baron & Budd, 2002 WL 1822929, at *1 (S.D.N.Y. Aug. 7, 2002). Keener is free to share any evidence referenced in his requests with Defendant, who is competent to decide whether such evidence should be brought to the Courts attention. See also ECF No. 372 at 10. SO ORDERED. (Signed by Judge Analisa Torres on 11/10/2025) (sgz) |
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