Tag: dismiss
Judge says arguments behind SBF’s motions to dismiss criminal charges are ‘moot or without merit’
A federal judge overseeing the case against former FTX CEO Sam Bankman-Fried (SBF) has denied motions from his legal team seeking to dismiss all but t [...]
Judge Rejects FTX Founder Sam Bankman-Fried’s Motions to Dismiss Criminal Charges
Bankman-Fried, who faces wire fraud, bank fraud, operating an unlicensed money transmitter, bribery and campaign finance charges, filed to dismiss the [...]
DeSantis asks federal judge to dismiss Disney suit
Republican presidential candidate, Florida Gov. Ron DeSantis speaks during a campaign rally on June 26, 2023 in Eagle Pass, Texas.Brandon Bell | Getty [...]
SEC argues against Dentons’ motion to dismiss Terraform and Do Kwon’s lawsuit
The lawyers representing the United States Securities and Exchange Commission (SEC) have contended that the additional documents submitted by Dentons, [...]
U.S. Court Will Rule on Terraform Labs’ Push to Dismiss SEC Lawsuit Within a Month
Senior Judge Jed Rakoff, of the U.S. District Court for the Southern District of New York, questioned whether there was a major questions issue, sayin [...]
U.S. Judge Punts on FTX Founder Sam Bankman-Fried’s Efforts to Dismiss Some Charges
Judge Lewis Kaplan, of the U.S. District Court for the Southern District of New York, asked the FTX founder's defense team several questions about the [...]
US court rejects Fed’s motion to dismiss Custodia Bank case
Custodia Bank won a step forward in its legal battle against the Federal Reserve, as a Wyoming federal judge denied dismissal motions from both the Fe [...]
Gemini and Genesis Asks U.S. Court to Dismiss SEC Lawsuit Targeting Earn, MDALA
"As alleged in the complaint, Genesis then exercised its discretion in how to use investors’ crypto assets to generate revenue and pay interest to Gem [...]
Gemini files to dismiss SEC’s lawsuit over its earn product
Gemini Trust Co., a cryptocurrency exchange, and bankrupt lender Genesis Global Capital have jointly filed for the dismissal of a lawsuit brought by t [...]
Disney asks court to dismiss DeSantis board lawsuit over tax district
Handout | Getty Images Entertainment | Getty ImagesDisney on Tuesday asked a Florida court to dismiss a lawsuit by the board of supervisors that Gov. [...]
FTX’s Sam Bankman-Fried Moves to Dismiss Most Criminal Charges Against Him
Bankman-Fried, who is set to go to trial this upcoming fall, faces over a dozen different charges ranging from wire, securities and commodities fraud [...]
FTX founder Sam Bankman-Fried urges court to dismiss charges
FTX founder and former CEO Sam Bankman-Fried (SBF) is seeking to have up to 10 criminal charges against him dismissed in court, arguing for several co [...]
Terraform Labs seeks to dismiss class action arguing US laws don’t apply
Terraform Labs is seeking to have a class action lawsuit against the firm dismissed, arguing the United States securities laws referenced are not appl [...]
Mashinsky files motion to dismiss NY AG suits, says it ‘parrots misinformation’
Alex Mashinsky, co-founder and former CEO of bankrupt crypto lending platform Celsius Network, has filed a response to New York Attorney General Letit [...]
Do Kwon lawyers reportedly dismiss SEC’s securities fraud allegation
The lawyers representing Terraform Labs co-founder Do Kwon reportedly argued in court against the allegations pressed by the US Securities and Exchang [...]