James K. Filan 🇺🇸🇮🇪 @FilanLaw Twitter profile

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James K. Filan 🇺🇸🇮🇪

2 months

#XRPCommunity #SECGov v. #Ripple #XRP Below is the revised schedule for remedies briefing: (1) @SECGov ’s opening brief is due on March 22, 2024, (2) @Ripple ’s opposition brief is due on April 22, 2024, and (3) @SECGov ’s reply brief is due May 6, 2024.

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James K. Filan 🇺🇸🇮🇪

@FilanLaw

2 years

#XRPCommunity #SECGov v. #Ripple #XRP BREAKING: JUDGE TORRES OVERRULES THE SEC’S OBJECTIONS AND ORDERS THE SEC TO TURN OVER HINMAN DOCUMENTS.

Order Overruling SEC Hinman Objections.pdf

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James K. Filan 🇺🇸🇮🇪

@FilanLaw

1 year

#XRPCommunity #XRP #SECGov v. #Ripple BREAKING: Judge Torres denies the SEC's Motion to Seal the Hinman documents.

Order Denying Motion to Seal Hinman Documents.pdf

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James K. Filan 🇺🇸🇮🇪

@FilanLaw

7 months

#XRPCommunity #SECGov v. #Ripple #XRP BREAKING: Judge Torres has DENIED the SEC’s Motion to File an Interlocutory Appeal.

Order Denying SEC Motion to File Interlocutory Appeal.pdf

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James K. Filan 🇺🇸🇮🇪

@FilanLaw

7 months

#XRPCommunity #SECGov v. #Ripple #XRP BREAKING: CASE DISMISSED AGAINST BRAD GARLINGHOUSE AND CHRIS LARSEN

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James K. Filan 🇺🇸🇮🇪

@FilanLaw

2 years

#XRPCommunity #SECGov v. #Ripple #XRP Judge Torres, over the SEC’s objection, grants I-Remit’s and TapJets’ requests to file amicus briefs in support of Ripple.

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James K. Filan 🇺🇸🇮🇪

@FilanLaw

2 years

#XRPCommunity #SECGov v. #Ripple #XRP BREAKING: MAGISTRATE JUDGE NETBURN DENIES THE SEC'S ATTORNEY-CLIENT PRIVILEGE CLAIMS. "THE PREDOMINANT PURPOSE OF THE COMMUNICATIONS WAS NOT TO PROVIDE LEGAL ADVICE. THE DOCUMENTS MUST BE PRODUCED."

Decision Denying SEC AC Privilege Claims.pdf

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James K. Filan 🇺🇸🇮🇪

@FilanLaw

1 year

#XRPCommunity #SECGov v. #Ripple #XRP Scheduling Update as of January 19, 2023.

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James K. Filan 🇺🇸🇮🇪

@FilanLaw

2 years

#XRPCommunity #SECGov v. #Ripple #XRP BREAKING: In a one-word order, District Judge Torres has DENIED the SEC's Motion to File a Sur Sur-Reply in Support of its Motion to Strike.

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James K. Filan 🇺🇸🇮🇪

@FilanLaw

3 years

#XRPCommunity #SEC_NEWS v. #Ripple #XRP BREAKING!! JUDGE NETBURN DENIES SEC'S ACCESS TO RIPPLE'S LEGAL MEMORANDUM, DEALING HUGE BLOW TO SEC.

Decision Denying Access to Legal Memos.pdf

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James K. Filan 🇺🇸🇮🇪

@FilanLaw

7 months

#XRPCommunity #SECGov v. #Ripple #XRP BREAKING: JUDGE TORRES SIGNS ORDER OFFICIALLY DISMISSING CASE AGAINST BRAD GARLINGHOUSE AND CHRIS LARSEN

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James K. Filan 🇺🇸🇮🇪

@FilanLaw

10 months

#XRPCommunity #XRP This is to me the most important part of the decision. Programmatic Sales are not securities, and because a Programmatic Buyer “stood in the same shoes as a secondary market purchaser,” secondary market sales are not investment contracts — NOT SECURITIES.

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James K. Filan 🇺🇸🇮🇪

@FilanLaw

10 months

#XRPCommunity #SECGov v. #Ripple #XRP BREAKING: Judge Torres has issued her Ruling on the Parties Motions for Summary Judgment.

SEC v. Ripple Ruling on Motions for Summary Judgment.pdf

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James K. Filan 🇺🇸🇮🇪

@FilanLaw

2 years

#XRPCommunity #SECGov v. #Ripple #XRP The SEC opposes the I-Remit and TapJets motions to file amicus briefs, claiming the proposed briefs are improper attempts to offer evidence outside the constraints of discovery restrictions, the rules of evidence and this Court's prior order.

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James K. Filan 🇺🇸🇮🇪

@FilanLaw

2 years

#XRPCommunity #SECGov v. #Ripple #XRP #Coinbase has filed a request to file an Amicus Brief in Support of Ripple's Fair Notice Defense.

Coinbase Amicus Brief Package.pdf

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James K. Filan 🇺🇸🇮🇪

@FilanLaw

1 year

#XRPCommunity #SECGov v. #Ripple #XRP Ripple files Letter Regarding recent Supreme Court case that supports Ripple’s Fair Notice Defense. “This opinion strongly supports Defendants’ fair notice defense. . . . [because] the government’s prior guidance …

Ripple Supplemental Authority on Fair Notice Defense.pdf

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James K. Filan 🇺🇸🇮🇪

@FilanLaw

2 years

#XRPCommunity #SECGov v. #Ripple #XRP BREAKING: HINMAN DOCS TURNED OVER TO RIPPLE. SEE BELOW FROM @s_alderoty

Stuart Alderoty

@s_alderoty

2 years

Over 18 months and 6 court orders later, we finally have the Hinman docs (internal SEC emails and drafts of his infamous 2018 speech). While they remain confidential for now (at the SEC’s insistence), I can say that it was well worth the fight to get them.

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James K. Filan 🇺🇸🇮🇪

@FilanLaw

1 year

#XRPCommunity #SECGov v. #Ripple #XRP BREAKING: Judge Torres issues Ruling on Parties’ Motions to Preclude Expert Testimony.

SEC v. Ripple Ruling on Daubert Motions.pdf

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James K. Filan 🇺🇸🇮🇪

@FilanLaw

2 years

#XRPCommunity #SECGov v #Ripple #XRP Breaking. Motion to Strike Fair Notice Defense Denied.

Order on Motion to Strike.pdf

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James K. Filan 🇺🇸🇮🇪

@FilanLaw

1 year

#XRPCommunity #SECGov v. #Ripple #XRP In the SEC v. Wahi case, Coinbase has filed a Motion to File an Amicus. Argument and full brief below.

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James K. Filan 🇺🇸🇮🇪

@FilanLaw

1 year

#XRPCommunity #SEC v. #Ripple #XRP Ripple Defendants file Letter Notice of Supplemental Authority in further support of their fair notice defense. It's the decision of Judge Michael Wiles in the Voyager bankruptcy case where Judge Wiles rejected the SEC’s …

SEC v. Ripple Supplemental Authority Voyager Decision.pdf

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James K. Filan 🇺🇸🇮🇪

@FilanLaw

2 years

#XRPCommunity #SECGov v. #Ripple #XRP BREAKING: The Court has denied the SEC's Motion for Reconsideration of the DPP Ruling and granted the SEC's request for clarification of that ruling.

Decision Denying Reconsideration and Granting Clarification.pdf

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James K. Filan 🇺🇸🇮🇪

@FilanLaw

2 years

#XRPCommunity #SECGov v. #Ripple #XRP BREAKING: Judge Torres denies SEC's Motion to Revoke amici status and bar @JohnEDeaton1 from further proceedings. Amici can't participate in expert challenge now but may file application to brief concerns with SEC's expert at summary judgment

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James K. Filan 🇺🇸🇮🇪

@FilanLaw

1 year

#XRPCommunity #SECGov v. #Ripple #XRP BREAKING: Ripple has filed its Redacted Reply to the SEC's Opposition to Ripple's Motion for Summary Judgment.

Ripple Redacted Reply to SEC Opposition to Ripple's Motion for Summary Judgment.pdf

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James K. Filan 🇺🇸🇮🇪

@FilanLaw

2 years

#XRPCommunity #SECGov v. #Ripple #XRP TapJets, a private jet charter company, requests to file an amicus brief in support of Ripple. TapJets accepts XRP in exchange for its services. "For TapJets, the acceptance of XRP as payment for services is vital."

Tapjets Amicus Brief Package.pdf

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James K. Filan 🇺🇸🇮🇪

@FilanLaw

2 years

This is a very big win for Ripple.

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James K. Filan 🇺🇸🇮🇪

@FilanLaw

1 year

#XRPCommunity #SECGov v. #Ripple #XRP SEC files Letter of Supplemental Authority in further Support of its Motion for Summary Judgment.

SEC Letter of Supplemental Authority.pdf

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James K. Filan 🇺🇸🇮🇪

@FilanLaw

2 years

#XRPCommunity #SECGov v. #Ripple #XRP I-Remit, Inc., a global payment remittance company that uses the RippleNet software, has filed an application to file an amicus brief in support of the Ripple Defendants' Motion for Summary Judgment.

I-Remit Amicus Brief Package.pdf

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James K. Filan 🇺🇸🇮🇪

@FilanLaw

1 year

#XRPCommunity #SECGov v. #Ripple #XRP To everyone in the community, may your holidays be full of warmth and cheer, and I wish you and your loved ones a safe, healthy and Happy New Year! Jim

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James K. Filan 🇺🇸🇮🇪

@FilanLaw

3 years

#XRPCommunnity #SECGov v. #Ripple #XRP BREAKING: 1/3 Judge Netburn Orders the SEC to submit for in camera review the two documents related to the SEC's meetings with law firms and the email chain concerning discussions with a third party who received guidance from the SEC

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James K. Filan 🇺🇸🇮🇪

@FilanLaw

2 years

#XRPCommunity #SECGov v. #Ripple #XRP BREAKING: Ripple Labs, Brad Garlinghouse and Chris Larsen file Motion for Summary Judgment seeking judgment as a matter of law.

Ripple Defendants' Motion for Summary Judgment.pdf

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James K. Filan 🇺🇸🇮🇪

@FilanLaw

1 year

#XRPCommunity #XRP This week in Congress and crypto from @RonwHammond

Ron Hammond

@RonwHammond

1 year

1) This week in Congress and crypto: This week marks the one-year anniversary of the White House's Executive Order on digital assets. Ironically, it is the Biden Administration's actions on crypto over the past year which will be under scrutiny in multiple hearings this week...

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James K. Filan 🇺🇸🇮🇪

@FilanLaw

2 years

#XRPCommunity #SECGov v. #Ripple #XRP The Individual Defendants have filed their Objection. "The SEC has delayed resolution of this case long enough....Nothing should further delay Ripple from moving for summary judgment and demonstrating to the Court that XRP is not a security."

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James K. Filan 🇺🇸🇮🇪

@FilanLaw

3 years

#XRPCommunity #SECGov v. #Ripple #XRP Brad Garlinghouse’s Motion to Obtain International Discovery has been granted.

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James K. Filan 🇺🇸🇮🇪

@FilanLaw

1 year

#XRPCommunity #SECGov v. #Ripple #XRP Update on timing regarding when we should see the documents ordered unsealed. According to the Court’s 9/12/2022 Order, the parties have 21 days to file public, redacted versions of Summary Judgment documents consistent with the sealing…

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James K. Filan 🇺🇸🇮🇪

@FilanLaw

2 years

#XRPCommunity #SECGov v. #Ripple #XRP Hi everyone - I will be unavailable for the next couple of weeks. @JohnEDeaton1 and @CryptoLawUS will be posting all filings in my absence. Take care. Jim

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James K. Filan 🇺🇸🇮🇪

@FilanLaw

2 years

#XRPCommunity #SECGov v. #Ripple #XRP Judge Torres modifies proposed calendar. Motions to exclude expert testimony must be fully briefed by August 30, 2022. Motions for summary judgment must be fully briefed by November 15, 2022.

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James K. Filan 🇺🇸🇮🇪

@FilanLaw

2 years

#XRPCommunity #SECGov v. #Ripple #XRP Judge Torres has granted the requests by Investor Choice Advocates Network and SpendTheBits, Inc. for leave to file amicus curiae briefs in support of Ripple. Briefs must be filed by November 2, 2022.

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James K. Filan 🇺🇸🇮🇪

@FilanLaw

1 year

#XRPCommunity #SECGov v. #Ripple #XRP Judge Torres has granted motions to file Amici Briefs. By November 18, 2022, the Association, six XRP holders, Coinbase, the CCI, Valhil, Cryptillian, Veri DAO, Reaper Financial, InvestReady, NSEI and Paradigm must file their formal briefs.

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James K. Filan 🇺🇸🇮🇪

@FilanLaw

1 year

#XRPCommunity #SECGov v. #Ripple #XRP The Ripple Defendants have filed their Response to the SEC’s Letter of Supplemental Authority regarding the SEC’s Motion for Summary Judgment.

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James K. Filan 🇺🇸🇮🇪

@FilanLaw

2 years

#XRPCommunity #XRP #SECGov v. #Ripple #XRP BREAKING: BELOW ARE THE TWO LEGAL MEMOS THAT HAVE NOW BEEN UNSEALED.

October 19, 2012 Legal Memo.pdf

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James K. Filan 🇺🇸🇮🇪

@FilanLaw

3 years

#XRPCommunity #SEC_NEWS v. #Ripple #XRP Ripple files motion to compel. SEC refuses to turn over internal BTC, ETH and XRP documents Judge Netburn twice told them to turn over. Not a single document has been produced. Judge Netburn will not be pleased.

Motion to Compel Internal Documents.pdf

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James K. Filan 🇺🇸🇮🇪

@FilanLaw

2 years

#XRPCommunity #SECGov v. #Ripple #XRP In a Text Only Order, Judge Netburn granted the Ripple Defendants’ Motion to Serve Two Subpoenas to authenticate videos of seven SEC officials’ public remarks and ignored the SEC’s claim that Defendants were trying to reopen fact discovery.

James K. Filan 🇺🇸🇮🇪

@FilanLaw

2 years

#XRPCommunity #SECGov v. #Ripple #XRP Ripple Defendants request permission to serve non-party subpoenas to authenticate videos of seven SEC officials’ public remarks in connection with previous RFAs. SEC will not consent and SEC seeks to reopen discovery.

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James K. Filan 🇺🇸🇮🇪

@FilanLaw

2 years

#XRPCommunity #SECGov v. #Ripple #XRP Ripple defendants object to SEC suggestion that the SEC will seek additional time or pages if other amici curiae submit briefs. “This is yet another transparent attempt to further delay resolution of this case and the Court should reject it.”

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James K. Filan 🇺🇸🇮🇪

@FilanLaw

1 year

#XRPCommunity #XRP For your information.

MarketWatch

@MarketWatch

1 year

Coinbase vs. the SEC: Will their legal battle provide clarity on regulation for other crypto companies?

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James K. Filan 🇺🇸🇮🇪

@FilanLaw

2 years

#XRPCommunity #SECGov v. #Ripple #XRP The Court denies SEC’s Motion to Seal and Orders it to file by June 14th a redacted version of the brief and exhibits, under seal, redacting information "only to the extent necessary to safeguard information sought to be filed under seal."

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James K. Filan 🇺🇸🇮🇪

@FilanLaw

11 months

#XRPCommunity #SECGov v. #Ripple #XRP Here are the Hinman documents, by Exhibit number, in one place.

Hinman Exhibits By Number Part 1.pdf

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James K. Filan 🇺🇸🇮🇪

@FilanLaw

1 year

#XRPCommunity #SECGov v. #Ripple #XRP BREAKING: Roslyn Layton has filed a Motion to Intervene to petition the Court for access to the Hinman Speech Documents.

Roslyn Layton Motion to Intervvene.pdf

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James K. Filan 🇺🇸🇮🇪

@FilanLaw

2 years

#XRPCommunity #SECGov v #Ripple #XRP Magistrate Judge Netburn has ordered the SEC to submit its proposed redactions to the Court for in camera review no later than April 8, 2022.

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James K. Filan 🇺🇸🇮🇪

@FilanLaw

2 years

#XRPCommunity #SECGov v. #Ripple #XRP I-Remit, Inc. has formally filed its Amicus Brief in Support of the Ripple Defendants' Motion for Summary Judgment.

I-Remit Amicus Brief.pdf

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James K. Filan 🇺🇸🇮🇪

@FilanLaw

1 year

#XRPCommunity #SECGov v. #Ripple #XRP Parties file Joint Letter for one week extension, until June 13, 2023, to file public, unredacted versions of cross-motions for summary judgment and accompanying exhibits, which includes the Hinman materials.

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James K. Filan 🇺🇸🇮🇪

@FilanLaw

3 years

#XRPCommunity #SEC_NEWS v. #Ripple #XRP Judge Netburn issues discovery ruling, confirming earlier ruling and delivers another rebuke to #SEC_NEWS .

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James K. Filan 🇺🇸🇮🇪

@FilanLaw

3 years

#XRPCommunity #SECGov v. #Ripple #XRP Hi everyone - I will be unavailable for the next couple of weeks. @JohnEDeaton1 and @CryptoLawUS will be posting all filings in my absence. Take care. Jim

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James K. Filan 🇺🇸🇮🇪

@FilanLaw

2 years

#XRPCommunity #SECGov v. #Ripple #XRP The SEC has filed a letter stating that it does not seek to take additional discovery at this time, but both parties reserve their rights to take discovery limited to the disgorgement issue, if necessary, after liability is decided.

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James K. Filan 🇺🇸🇮🇪

@FilanLaw

1 year

#XRPCommunity #SECGov v. #Ripple #XRP I have some thoughts on timing regarding the Hinman documents, the summary judgment motions and the outstanding sealing issues. Rather than typing out a long thread, I've written them in the attached document.

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James K. Filan 🇺🇸🇮🇪

@FilanLaw

2 years

#XRPCommunity #SECGov v. #Ripple #XRP Cryptillian Payment Systems, an online digital wallet service for retail customers and commercial retail businesses using XRP, asks to file an Amicus Brief supporting Ripple's Opposition to the SEC's Motion for SJ.

Cryptillian Payment Systems Amicus Motion.pdf

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James K. Filan 🇺🇸🇮🇪

@FilanLaw

3 years

#XRPCommunity #SEC_News v. #Ripple #XRP The Defendants' request for the SEC's Internal Trading Policies is GRANTED. The Court finds that the information sought meets the low bar for relevance, including potentially with respect to the claims against the Individual Defendants.

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James K. Filan 🇺🇸🇮🇪

@FilanLaw

3 years

#xrpcommmunity #SEC_NEWS v. #Ripple #XRP BREAKING. Court schedules telephone conference for July 15, 2021 at 3:00 p.m. to discuss the SEC’s motion to quash the deposition of William Hinman. The Court will provide dial-in information for the public in advance of the conference.

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James K. Filan 🇺🇸🇮🇪

@FilanLaw

2 years

#XRPCommunity #SECGov v. #Ripple #XRP Folks, don’t be surprised if tomorrow I’m posting a motion by the SEC asking for additional pages and additional time to respond to all these Amicus Briefs. It’s coming.

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James K. Filan 🇺🇸🇮🇪

@FilanLaw

6 months

#XRPCommunity #SECGov v. #Ripple #XRP By November 9, 2023, the parties shall jointly propose a briefing schedule with regard to remedies. If the parties cannot agree on a schedule, Judge Torres will set the schedule.

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James K. Filan 🇺🇸🇮🇪

@FilanLaw

2 years

#XRPCommunity #SECGov v. #Ripple #XRP Valhil Capital, LLC has requested permission to file an Amicus Brief in support of the Ripple’s Defendants’ Motion for Summary Judgment. The proposed brief is Exhibit A.

Valhil Capital Amicus Brief Package.pdf

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James K. Filan 🇺🇸🇮🇪

@FilanLaw

2 years

#XRPCommunity #SECGov v. #Ripple #XRP Ripple and the Individual Defendants have filed their Opposition to the SEC's Motion for Partial Reconsideration and Clarification of Judge Netburn's DPP Ruling, noting that the SEC is simply seeking a "do-over."

Ripple and Individual Defendants' Opposition to SEC Motion for Partial Reconsideration and Clarif...

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James K. Filan 🇺🇸🇮🇪

@FilanLaw

2 years

#XRPCommunity #SECGov v. #Ripple #XRP The SEC has filed a Motion to Extend the Time to file all parties’ Reply Briefs until November 30, 2022 and asks the Court to Order that any additional Amicus Briefs be filed by November 11, 2022. Ripple consents. New dates in motion.

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James K. Filan 🇺🇸🇮🇪

@FilanLaw

3 years

#XRPCommunity #SECGov v. #Ripple #XRP BREAKING: 1/3 Court gives @JohnEDeaton1 power to brief questions of law on behalf of Individual Movants. This is a HUGE win for the #XRPCommunity because the interests of the Individual Movants and the #XRPCommunity are aligned.

CryptoLaw

@CryptoLawUS

3 years

🚨BREAKING: Judge Torres grants amici status to @JohnEDeaton1 and Movants, and Denies Motion to Intervene in @Ripple v. @SECGov ADDED to our Document Library: ✅Text of the Order from Judge Torres 👇

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James K. Filan 🇺🇸🇮🇪

@FilanLaw

6 months

#XRPCommunity #SECGov v. #Ripple #XRP Judge Torres has set the schedule regarding remedies discovery and briefing.

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James K. Filan 🇺🇸🇮🇪

@FilanLaw

1 year

#XRPCommunity #XRP A page from the Voyager bankruptcy decision courtesy of @iampaulgrewal describing the current and future regulatory environment regarding cryptocurrency. Full decision is linked in the @iampaulgrewal tweet.

paulgrewal.eth

@iampaulgrewal

1 year

Everyone committed to the rule of law should read J. Wiles' Voyager decision. These are remarkable statements from a federal court with no skin in the game other than calling things as they are.🧵⬇️ /www.nysb.uscourts.gov/sites/default/files/opinions/312840_1170_opinion.pdf

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James K. Filan 🇺🇸🇮🇪

@FilanLaw

1 year

#XRPCommunity #SECGov v. #Ripple #XRP The parties have begun to file, UNDER SEAL, their Replies to the Oppositions to the Motions for Summary Judgment. The public, redacted versions of the Replies are due by Monday, December 5th, but it is possible we will see them sooner.

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James K. Filan 🇺🇸🇮🇪

@FilanLaw

2 years

#XRPCommunity #SECGov v. #Ripple #XRP BREAKING: Call in information for the Conference scheduled for Tuesday, June 07, 2022, at 3:00 p.m. to discuss internal documents related to Hinman's June 14, 2018 speech has been posted. It is below.

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James K. Filan 🇺🇸🇮🇪

@FilanLaw

2 years

#XRPCommunity #XRP 1/3 Here’s the SEC’s argument, as I interpret it. “We aren’t saying XRP is a security per se. What we are saying is that any purchase of XRP, as a matter of economic reality, is an investment in a common enterprise with other XRP holders and with Ripple.

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James K. Filan 🇺🇸🇮🇪

@FilanLaw

10 months

Congratulations @JohnEDeaton1 !

John E Deaton

@JohnEDeaton1

10 months

#XRPHolder Affidavits make their way into the Judge’s decision. Judge Torres writes: “In fact, many Programatic Buyers were entirely unaware of Ripple’s existence.” She cites ECF 831-1-832-26 Those are the 3500 #XRPHolder Affidavits that we submitted. You made a difference.

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James K. Filan 🇺🇸🇮🇪

@FilanLaw

1 year

#XRPCommunity #XRP from Ripple’s @ss_friedman 👇

Susan Friedman

@ss_friedman

1 year

Bipartisan effort by HFSC Chair @PatrickMcHenry and @RitchieTorres to ensure the term “broker” is not defined in a way that creates impossible reporting requirements for industry. Love to see it.

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James K. Filan 🇺🇸🇮🇪

@FilanLaw

1 year

#XRPCommunity #SECGov v. #Ripple #XRP The California plaintiffs have filed a Brief in Opposition to @JohnEDeaton1 ’s Motion to File an Amicus Brief in Zakinov v. Ripple. @JohnEDeaton1 has officially taken up residence in the California attorneys’ heads.

California Plaintiff’s Opposition to John Deaton Motion to File Amicus Brief in Zakinov Case.pdf

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James K. Filan 🇺🇸🇮🇪

@FilanLaw

2 years

#XRPCommunity #SECGov v. #Ripple #XRP BREAKING: DPP Decision: Ripple's motion is GRANTED in part as to Parts A, C-F, H-K, N, and P of Entry 1 of Appendix A, and GRANTED in full as to Entry 9 of Appendix A. To the extent the SEC believes discrete portions of the notes in

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James K. Filan 🇺🇸🇮🇪

@FilanLaw

2 years

#XRPCommunity #SECGov v. #Ripple #XRP Ripple defendants have filed an objection to the SEC's request for additional time to file a motion for reconsideration of Judge Netburn's DPP ruling.

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James K. Filan 🇺🇸🇮🇪

@FilanLaw

1 year

#XRPCommunity #SECGov v. #Ripple #XRP Reaper Financial, LLC seeks leave to file an amicus brief in support of Defendant Ripple Labs, Inc.’s Motion for Summary Judgment.

Reaper Financial Request to File Amicus Brief.pdf

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James K. Filan 🇺🇸🇮🇪

@FilanLaw

2 years

#XRPCommunity #SECGov v. #Ripple #XRP 1/4 Some thoughts on the next steps in the quest for the Hinman documents. The SEC has a number of procedural cards they can play to try to further delay complying with the order to produce the Hinman documents.

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James K. Filan 🇺🇸🇮🇪

@FilanLaw

3 years

#XRPCommunity #XRP . I wonder how long @SenWarren and @GaryGensler rehearsed their “discussion.” There is no credibility there at all.

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James K. Filan 🇺🇸🇮🇪

@FilanLaw

2 years

#XRPCommunity #SECGov v. #Ripple #XRP Ripple's request for extra time regarding the redacted documents was granted in a Text Only Order. The SEC is directed to produce the redacted documents for Defendants' assessment by March 30, 2022. Defendants' response is due April 4, 2022.

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James K. Filan 🇺🇸🇮🇪

@FilanLaw

1 year

@attorneyjeremy1 Jeremy - This was fantastic. Thank you for everything you and Thien-Vu have done these past two years. You’ve both been amazing and selfless. Throughout the case you’ve given us all a detailed, sharp and understandable view of how the law works. I’m honored to call you a friend.

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James K. Filan 🇺🇸🇮🇪

@FilanLaw

2 years

#XRPCommunity #SECGov v. #Ripple #XRP Ripple, Chris Larsen and Brad Garlinghouse have filed a Letter in further support of their Motion to Strike the SEC's late-filed Metz Supplemental Expert Report.

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James K. Filan 🇺🇸🇮🇪

@FilanLaw

3 years

#XRPCommunity You are making a huge impact on the #SEC_News v. #Ripple case. You are being heard. The Court increased public accommodation from 500 to 4,000 people and provided an international call-in number. But please follow the Court's rules - don't be like the @SEC_News )!

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James K. Filan 🇺🇸🇮🇪

@FilanLaw

9 months

#XRPCommunity #SECGov v. #Ripple #XRP BREAKING: Ripple files it’s opposition to the SEC’s anticipated motion for leave to file an interlocutory appeal.

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James K. Filan 🇺🇸🇮🇪

@FilanLaw

1 year

#XRPCommunity #SECGov v. #Ripple #XRP The SEC has filed its response to the Ripple Defendants’ Letters regarding Supplemental Authority from the Bittner and Voyager cases.

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James K. Filan 🇺🇸🇮🇪

@FilanLaw

2 years

#XRPCommunity #SECGov v. #Ripple #XRP The Ripple Defendants have filed a letter opposing the SEC’s continued efforts to seal its response to amici regarding the SEC’s expert, stating that the SEC’s arguments “are, on their face, about shielding the SEC from public criticism.”

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James K. Filan 🇺🇸🇮🇪

@FilanLaw

2 years

#XRPCommunity #SECGov v. #Ripple #XRP Brad Garlinghouse files response to the SEC’s opposition to Mr. Garlinghouse’s motion seeking the disclosure of notes of the November 9, 2018 meeting between former SEC Commissioner Roisman and Mr. Garlinghouse (the “Estabrook Notes”).

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James K. Filan 🇺🇸🇮🇪

@FilanLaw

1 year

#XRPCommunity #SECGov v. #Ripple #XRP Now I lay me down to sleep, I pray to God there’s no more briefs, but if one’s filed before I wake, … Fill in the last line and whoever gets the most likes gets 100 XRP from @XRP_Productions And he counts the likes!

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James K. Filan 🇺🇸🇮🇪

@FilanLaw

2 years

#XRPCommunity #SECGov v. #Ripple #XRP The Blockchain Association has filed a request to file an Amicus Brief.

Blockchain Association Motion to File Amicus Brief Package.pdf

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James K. Filan 🇺🇸🇮🇪

@FilanLaw

2 years

#XRPCommunity #SECGov v. #Ripple #XRP The Crypto Council for Innovation has requested permission to file an Amicus Brief in support of the Ripple’s Defendants’ Brief in Opposition to the SEC’s Motion for Summary Judgment. The proposed brief is Exhibit A.

Crypto Council For Innovation Amicus Brief Package.pdf

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James K. Filan 🇺🇸🇮🇪

@FilanLaw

1 year

#XRPCommunity #SECGov v. #Ripple #XRP Parties request that the Court set a deadline of January 4, 2023 by which non-parties must ask to seal any portions of the Summary Judgment Materials or else waive any objections to the Court's ruling on the Parties' sealing applications.

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James K. Filan 🇺🇸🇮🇪

@FilanLaw

2 years

#XRPCommunity #SECGov v. #Ripple #XRP BREAKING: Ripple files Letter Motion to Compel the SEC to turn over notes regarding a 2018 meeting between Brad Garlinghouse and former Commissioner Roisman. The SEC refuses, claiming they are privileged.

Letter Motion for Conference re SEC’s Additional DPP Claims.pdf

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James K. Filan 🇺🇸🇮🇪

@FilanLaw

2 years

#XRPCommunity #SECGov v. #Ripple #XRP BREAKING: The SEC, in a heavily redacted letter alleging threats against an expert, asks Judge Torres to revoke amici status granted to XRP Holders and to bar @JohnEDeaton1 from any further participation in the case.

SEC Letter Requesting that Deaton Be Prohibited from Further Participation in Case.pdf

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James K. Filan 🇺🇸🇮🇪

@FilanLaw

1 year

#XRPCommunity #SECGov v. #Ripple #XRP Dr. Roslyn Layton has filed an Amended Motion to Intervene to petition the Court for access to the Hinman Speech Documents. Dr. Layton's original request suggested that the SEC had offered the Hinman Speech Documents in support of its own…

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James K. Filan 🇺🇸🇮🇪

@FilanLaw

2 years

#XRPCommunity #SECGov v. #Ripple #XRP Investor Choice Advocates Network ("ICAN") has formally filed its Amicus Brief in Support of Ripple.

ICAN Amicus Brief in Support of Ripple Defendants.pdf

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James K. Filan 🇺🇸🇮🇪

@FilanLaw

2 years

#XRPCommunity #SECGov v. #Ripple #XRP Updated schedule and status as of March 12, 2022.

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James K. Filan 🇺🇸🇮🇪

@FilanLaw

2 years

#XRPCommunity #SECGov v. #Ripple #XRP The SEC takes no position on the motions to file amicus briefs by the Investor Choice Advocates Network and SpendTheBits, Inc., but requests that it be able to respond in its reply brief in support of the SEC's motion for summary judgment.

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James K. Filan 🇺🇸🇮🇪

@FilanLaw

3 years

#XRPCommunity #SECGov v. #Ripple #XRP BREAKING: TELEPHONE CONFERENCE SCHEDULED TO DISCUSS PENDING PRIVILEGE DISPUTE - TUESDAY, AUGUST 31, 2021 AT 12 NOON EST. CALL-IN DETAILS TO FOLLOW.

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James K. Filan 🇺🇸🇮🇪

@FilanLaw

2 years

#XRPCommunity #SECGov v. #Ripple #XRP Spend the Bits has filed its application to file an Amicus Brief. The application letter and proposed brief are below.

Spend the Bits Amicus Package.pdf

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James K. Filan 🇺🇸🇮🇪

@FilanLaw

6 months

#XRPCommunity #SECGov v. #Ripple #XRP The parties have submitted to Judge Torres a proposed schedule regarding remedies discovery and briefing.

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James K. Filan 🇺🇸🇮🇪

@FilanLaw

2 years

#XRPCommunity #SECGov v. #Ripple #XRP Below is an updated schedule. Although it has been quiet publicly, you will see that the parties have a lot of work to do based on recent decisions on discovery disputes.

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James K. Filan 🇺🇸🇮🇪

@FilanLaw

2 years

#XRPCommunity #SECGov v. #RIpple #XRP BREAKING: SEC files Motion for Summary Judgment.

SEC Motion for Summary Judgment.pdf

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James K. Filan 🇺🇸🇮🇪

@FilanLaw

2 years

#XRPCommunity #SECGov v. #Ripple #XRP SEC files motion for extension of time until 2/24/2022 to respond to Motion to Compel turnover of notes from the 2018 meeting between Brad Garlinghouse and Commissioner Roisman. Ripple objects, says response should be filed by 2/17/2022.

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