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

Docket
Parties (35)

Last checked: Tuesday Jun 13, 2023 4:08 PM EDT

Amicus Veri DAO	Represented By Benjamin Lee Tompkins Kennyhertz Perry, LLC contact info Jeffrey Donoho Kennyhertz Perry, LLC contact info
Amicus Valhil Capital, LLC	Represented By Brandon W. Duke Winston & Strawn/chicago contact info George Eric Mastoris Winston & Strawn Llp (ny) contact info Athanasia Charmani Winston & Strawn LLP contact info Kerry Donovan Winston & Strawn Llp (ny) contact info
Amicus SpendTheBits, Inc.	Represented By Joam Alisme Alisme Law LLC contact info
Amicus Reaper Financial, LLC 9900 Spectrum Drive Austin, TX 78717	Represented By Frederick Anthony Rispoli Hodl Law Cali contact info
Amicus Paradigm Operations LP	Represented By Lewis R. Cohen Dlx Law contact info Michelle Kallen Jenner & Block LLP contact info Kayvan Betteridge Sadeghi Jenner & Block LLP contact info Rodrigo Seira contact info Shailee Diwanji Sharma Jenner & Block LLP contact info
Amicus New Sports Economy Institute 1355 North Mentor Avenue #41373 Pasadena, CA 91104	Represented By Scott David Brenner Scott D. Brenner, Law Offices contact info
Amicus Investor Choice Advocates Network	Represented By Avi Weitzman Paul Hastings LLP contact info
Amicus I-REMIT, INC.	Represented By Brian Farkas Arentfox Schiff LLP contact info
Amicus Phillip Goldstein	Represented By Avi Weitzman Paul Hastings LLP contact info
Amicus Debra L Fein 401 E Las Olas Blvd. Suite 1400 Fort Lauderdale, FL 33301	Represented By Debra Lynn Fein Stratford Law Firm, LLC contact info
Amicus Crypto Council for Innovation	Represented By Robert Lee Boone Wilmer Cutler Pickering Hale And Dorr LLP contact info
Amicus Cryptillian Payment Systems, LLC	Represented By Eileen Theresa Budd Lewis Brisbois Bisgaard & Smith Llp (water St) contact info
Amicus Blockchain Association	Represented By Jason P. Gottlieb Morrison Cohen, Llp (ny) contact info
Amicus Coinbase, Inc.	Represented By Nola Breglio Heller Cahill Gordon & Reindel LLP contact info
Defendant Bradley Garlinghouse	Represented By Reid Mason Figel Kellogg, Huber, Hansen, Todd, Evans & Figel, P.L.L.C. contact info Matthew Solomon Cleary Gottlieb Steen & Hamilton LLP contact info Bradley E Oppenheimer Kellogg, Hansen, Todd, Figel & Frederick Pllc (dc) contact info Lucas Dehaan Hakkenberg Morgan Lewis & Bockius contact info Nowell D. Bamberger Cleary Gottlieb Steen & Hamilton LLP contact info Lisa R. Zornberg Debevoise & Plimpton LLP contact info Samuel Loewenson Levander Cleary Gottlieb Steen & Hamilton Llp (nyc) contact info Michael Kerry Kellogg Kellogg, Hansen, Todd, Figel & Frederick Pllc (dc) contact info Michael K. Kellogg Kellogg, Hansen, Todd, Figel & Frederick Pllc (dc) contact info Alexander Javad Janghorbani Cleary Gottlieb Steen & Hamilton LLP contact info Nicole Tatz Cleary Gottlieb Steen & Hamilton LLP contact info
Defendant Christian A. Larsen	Represented By Meredith Richardson Dearborn Paul, Weiss, Rifkind, Wharton & Garrison LLP contact info Kristina Anne Bunting Paul, Weiss, Rifkind, Wharton & Garrison Llp (nyc) contact info Reid Mason Figel Kellogg, Huber, Hansen, Todd, Evans & Figel, P.L.L.C. contact info Bradley E Oppenheimer Kellogg, Hansen, Todd, Figel & Frederick Pllc (dc) contact info Michael E. Gertzman Paul Weiss (ny) contact info Martin Flumenbaum Paul Weiss (ny) contact info Robin Linsenmayer Paul, Weiss, Rifkind, Wharton & Garrison LLP contact info Sarah J Prostko Paul, Weiss, Rifkind, Wharton & Garrison LLP contact info Michael Kerry Kellogg Kellogg, Hansen, Todd, Figel & Frederick Pllc (dc) contact info Justin David Ward Paul, Weiss, Rifkind, Wharton & Garrison LLP contact info Michael K. Kellogg Kellogg, Hansen, Todd, Figel & Frederick Pllc (dc) contact info
Defendant Ripple Labs Inc. 155 W 23rd St New York, NY 10011	Represented By Lillian Virginia Smith Kellogg, Hansen, Todd, Figel & Frederick, P.L.L.C. contact info Collin White Kellogg, Hansen, Todd, Figel & Frederick, P.L.L.C. contact info Eliana M. Pfeffer Kellogg, Hansen, Todd, Figel & Frederick, PLLC contact info Erol Nazim Gulay Debevoise & Plimpton LLP contact info Clayton Masterman Kellogg, Hansen, Todd, Figel & Frederick, P.L.L.C. contact info Chiseul Kim Kellogg, Hansen, Todd, Figel & Frederick, P.L.L.C. contact info Andrew Edward Goldsmith Kellogg, Hansen, Todd, Figel & Frederick Pllc (dc) contact info Bethan R Jones Kellogg, Hansen, Todd, Figel & Frederick, P.L.L.C. contact info Joy Guo U.S. Securities And Exchange Commission contact info Gregory G. Rapawy Kellogg, Hansen, Todd, Figel & Frederick Pllc (dc) contact info Anna Gressel Debevoise & Plimpton LLP contact info Reid Mason Figel Kellogg, Huber, Hansen, Todd, Evans & Figel, P.L.L.C. contact info Bradley E Oppenheimer Kellogg, Hansen, Todd, Figel & Frederick Pllc (dc) contact info Andrew J. Ceresney Debevoise & Plimpton LLP contact info Mary Jo White Debevoise & Plimpton LLP contact info Lisa R. Zornberg Debevoise & Plimpton LLP contact info Michael Kerry Kellogg Kellogg, Hansen, Todd, Figel & Frederick Pllc (dc) contact info Michael K. Kellogg Kellogg, Hansen, Todd, Figel & Frederick Pllc (dc) contact info Christopher Sean Ford Debevoise & Plimpton LLP contact info
Interested Party Non-Party D	Represented By E. Scott Schirick Pryor Cashman LLP contact info
Intervenor James LaMonte	Represented By John Deaton Deaton Law Firm contact info
Intervenor Kristiana Warner	Represented By John Deaton Deaton Law Firm contact info
Intervenor PhD Roslyn Layton Cecere PC 6035 McCommas Blvd Dallas, TX 75206	Represented By Joseph Carl Cecere, II Cecere PC contact info
Intervenor Mitchell McKenna	Represented By John Deaton Deaton Law Firm contact info
Intervenor Tyler LaMonte	Represented By John Deaton Deaton Law Firm contact info
Intervenor Jordan Deaton	Represented By John Deaton Deaton Law Firm contact info
Intervenor Mya LaMonte	Represented By John Deaton Deaton Law Firm contact info
Movant The Chamber of Digital Commerce	Represented By Lilya Tessler Sidley Austin LLP contact info
Movant Third-Party A	Represented By Michael Andrew Hanin Kasowitz, Benson, Torres Llp (nyc) contact info
Movant Third-Party B	Represented By Katherine Anne Marshall Fenwick & West Llp (sf) contact info
Movant Third-Party C	Represented By Jonathan Asher Rotenberg Katten Muchin Rosenman LLP contact info
Movant MoneyGram International, Inc.	Represented By Jessica Ann Masella Dla Piper Us Llp (ny) contact info
Movant Cryptocurrency Exchange Declarant	Represented By James Q Walker Perkins Coie LLP contact info
Movant Investment Banker Declarant	Represented By Alyssa M. Hasbrouck Sidley Austin LLP contact info
Movant Investor A	Represented By Eva Ciko Carman Ropes & Gray LLP contact info
Plaintiff Securities and Exchange Commission New York Regional Office 200 Vesey Street Suite 400 New York, NY 10281	Represented By Richard R. Best U.S. Securities And Exchange Commission contact info Jorge Gerardo Tenreiro U.S. Securities And Exchange Commission contact info Mark Raymond Sylvester Securities And Exchange Commission contact info Pascale Guerrier Securities And Exchange Commission contact info Robert Macdonald Moye U.S. Securities And Exchange Commission contact info Daphna Abrams Waxman U.S. Securities And Exchange Commission contact info Ladan Fazlollahi Stewart Securities And Exchange Commission contact info Benjamin Hanauer U.S. Securities And Exchange Commission (chicago) contact info Dugan William Edward Bliss U.S. Securities And Exchange Commission (ny) contact info
TERMINATED PARTIES
Amicus Chamber of Digital Commerce Terminated: 09/01/2021	Represented By Lilya Tessler Sidley Austin LLP contact info

Docket last updated: 3 hours ago

Friday, August 22, 2025
993		993 appeal USCA Mandate Fri 08/22 1:46 PM MANDATE of USCA (Certified Copy) as to980 Notice of Cross Appeal filed by Ripple Labs Inc.,978 Notice of Appeal, filed by Securities and Exchange Commission USCA Case Number 24-2648 24-2705 The parties in the above- referenced case have filed a stipulation withdrawing this appeal pursuant to FRAP 42. The stipulation is hereby "So Ordered". Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 8/22/2025.(km) Related: [-]
		appeal Transmission of USCA Mandate/Order to District Judge Fri 08/22 1:46 PM Transmission of USCA Mandate/Order to the District Judge re:993 USCA Mandate.(km) Related: [-]
Monday, August 18, 2025
992		992 1 pgs misc Letter Mon 08/18 3:15 PM LETTER addressed to Judge Analisa Torres from Michael K. Kellogg dated 8/18/2025 re: Order Staying Enforcement of Monetary Portion of Final Judgment (ECF No. 977). Document filed by Ripple Labs Inc...(Kellogg, Michael) Related: [-]

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