Tag: dismiss

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Campaigners dismiss government’s loan charge review as ‘sham’

Campaigners dismiss government’s loan charge review as ‘sham’

The government has launched its promised independent review into the loan charge but has been met with criticism from campaigners who dismissed it as [...]
Jack Smith Moves to Dismiss Charges Against Trump in Election and Documents Cases

Jack Smith Moves to Dismiss Charges Against Trump in Election and Documents Cases

The special counsel asked a federal judge in Washington and an appeals court in Atlanta to dismiss cases that had charged Donald J. Trump with plottin [...]
Jack Smith Moves to Dismiss Charges Against Trump in 2020 Election Case

Jack Smith Moves to Dismiss Charges Against Trump in 2020 Election Case

The special counsel asked a federal judge in Washington to dismiss the indictment that had charged Donald J. Trump with plotting to overturn his loss [...]
Judge denies ex-Celsius CEO’s bid to dismiss fraud, manipulation charges

Judge denies ex-Celsius CEO’s bid to dismiss fraud, manipulation charges

Lawyers representing Alex Mashinsky, the former CEO of the crypto platform Celsius facing a criminal indictment in the United States, have lost a moti [...]
Securities and Exchange Commission (SEC) Seeks to Dismiss Three of Crypto Exchange Kraken’s Defenses in U.S. Lawsuit

Securities and Exchange Commission (SEC) Seeks to Dismiss Three of Crypto Exchange Kraken’s Defenses in U.S. Lawsuit

The SEC sued Kraken in November 2023 for operating a platform as an unregistered securities exchange, broker, dealer and clearing agency. The SEC said [...]
Binance, CZ’s Lawyers File Motion to Dismiss Amended Complaint in SEC Lawsuit

Binance, CZ’s Lawyers File Motion to Dismiss Amended Complaint in SEC Lawsuit

Lawyers representing Binance and former CEO Changpeng “CZ” Zhao have made a fresh attempt to dismiss the Securities and Exchange Commission (SEC) laws [...]
Crypto Exchange Coinbase Mostly Loses Motion to Dismiss a Class Action

Crypto Exchange Coinbase Mostly Loses Motion to Dismiss a Class Action

A group of Coinbase shareholders sued the exchange in 2022, alleging the exchange "made materially false and misleading statements" about its operatio [...]
USD Undecided as FED Hint on Rate Cut, but Dismiss Employment – FX Leaders

USD Undecided as FED Hint on Rate Cut, but Dismiss Employment – FX Leaders

USD Undecided as FED Hint on Rate Cut, but Dismiss Employment  FX Leaders news.google.com [...]
Bitcoin Miner Northern Data Moves to Dismiss Ex-Employees’ Whistleblower Suit

Bitcoin Miner Northern Data Moves to Dismiss Ex-Employees’ Whistleblower Suit

Kama and Porter’s first amended complaint against their former employer contained explosive allegations that Northern Data lied to investors about the [...]
Court dashes EminiFX owner’s attempt to dismiss CFTC case

Court dashes EminiFX owner’s attempt to dismiss CFTC case

Eddy Alexandre, owner and operator of EminiFX, has failed to secure dismissal of the CFTC case against him and his firm. The relevant orde [...]
Judge Suggests He is Likely to Dismiss Rudy Giuliani’s Bankruptcy Case

Judge Suggests He is Likely to Dismiss Rudy Giuliani’s Bankruptcy Case

If the judge follows through, it would allow creditors to pursue foreclosures, repossessions and lawsuits that have been on hold as Rudolph Giuliani s [...]
Judge Suggests He Is Likely to Dismiss Giuliani’s Bankruptcy Case

Judge Suggests He Is Likely to Dismiss Giuliani’s Bankruptcy Case

If the judge follows through, it would allow creditors to pursue foreclosures, repossessions and lawsuits that have been on hold as Rudolph Giuliani s [...]
U.S. Judge Denies Motion to Dismiss Class Action Lawsuit Against DraftKings and Its NFTs

U.S. Judge Denies Motion to Dismiss Class Action Lawsuit Against DraftKings and Its NFTs

In this recent ruling, a court agreed that DraftKings' NFTs involved an investment of money, pooled assets into a common enterprise with shared risks [...]
New York AG Pushes Back Against DCG, Silbert’s Motion to Dismiss Fraud Case

New York AG Pushes Back Against DCG, Silbert’s Motion to Dismiss Fraud Case

DCG and Silbert have denied that the promissory note was a sham. In their motions to dismiss, lawyers for DCG and Silbert claimed that the note was fu [...]
Why Biden Is Likely to Dismiss the Latest Bad Poll for Him

Why Biden Is Likely to Dismiss the Latest Bad Poll for Him

The president and his aides have tended to dismiss polls as broken, and to argue that Election Day remains far away. www.nytimes.com [...]
1 2 3 8 15 / 106 POSTS