2023-3-24 05:57 |
The U.S. judge presiding over the Three Arrows Capital bankruptcy case has upped the pressure on Kyle Davies to comply with a January-issued subpoena. origin »
|
Legal counsel for former FTX CEO Sam Bankman-Fried is opposing a subpoena that would require him to participate in a remote deposition. They have requested a federal judge to block the subpoena in question.
2023-2-22 14:35 | |
|
|
U.S Judge John Dorsey ordered that FTX's new leadership and its official creditor committee can subpoena the company's founders and former executives, including Sam Bankman-Fried, Gary Wang, Caroline Ellison, Nishad Singh and Bankman-Fried's family.
2023-2-9 19:36 | |
|
|
Liquidators of the Three Arrows Capital hedge fund have successfully petitioned a federal bankruptcy judge to subpoena the founders. The post Three Arrows Capital Liquidators Secure Subpoena for Hedge Fund Founders appeared first on BeInCrypto.
2022-7-13 03:56 | |
|
|
The SEC's lawsuit against Ripple Labs has taken a turn for the dramatic as Judge Torres ordered for three documents to be unsealed. These were Ripple CEO Brad Garlinghouse’s subpoena, Ripple ExecutiThe post SEC vs Ripple: Attorney breaks down the contents of two unsealed Ripple emails appeared first on AMBCrypto.
2022-2-6 18:30 | |
|
|
Blockchain cross-border payment firm Ripple has snagged yet another victory in the ongoing battle with the United States Securities and Exchange Commission (SEC). Magistrate Judge Sarah Netburn has recently ruled that there is no need for personal financial records of Ripple CEO Brad Garlinghouse and Executive Chairman Christopher Larsen being out in the open as […]
2021-4-10 19:54 | |
|
|
By CCN: In a brazen but unsurprising move last week, Democrats issued a subpoena to accounting firm Mazars USA for eight years’ worth of Donald Trump’s financial records. It should thus come as no surprise that Barack Obama judicial appointee U.
2019-5-21 05:56 | |
|
|
Bitfinex and the New York Attorney General’s (NYAG) legal sparring in relation to $850 million in missing funds escalated with another round of court filings this past weekend.
2019-5-7 01:42 | |
|
|