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SEC v. Ripple: Table of Contentsby@legalpdf

SEC v. Ripple: Table of Contents

by Legal PDF: Tech Court CasesOctober 6th, 2023
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SEC v. Ripple Court Filing, retrieved on July 13, 2023 is part of HackerNoon’s Legal PDF Series.

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SEC v. Ripple Court Filing, retrieved on July 13, 2023 is part of HackerNoon’s Legal PDF Series. You can jump to any part in this filing here. This is the table of links with all parts.


Case Number: 1:20-cv-10832-AT-SN

Plaintiff: SEC

Defendant: Ripple

District Judge: Analisa Torres

Filing Date: July 13, 2023

Location: US District Court Southern District of New York

TABLE OF CONTENTS

INTRODUCTION


BACKGROUND

I. Factual Background

A. Development of the XRP Ledger and the Founding of Ripple

B. Defendants’ Sales and Distributions of XRP

C. Defendants’ XRP Marketing Campaign

D. Defendants’ Receipt of Legal Advice About XRP Offers and Sales

II. Procedural Background


DISCUSSION

I. Legal Standard

A. Summary Judgment

B. Section 5 Liability and the Howey Test

C. Defendants’ “Essential Ingredients” Test


II. Analysis

A. The XRP Token

B. Defendants’ Offers and Sales of XRP

  1. Institutional Sales
  2. Programmatic Sales
  3. Other Distributions
  4. Larsen’s and Garlinghouse’s Offers and Sales
  5. Defendants’ Due Process Defenses

C. Larsen’s and Garlinghouse’s Aiding and Abetting of Ripple’s Violations


CONCLUSION





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This court case 1:20-cv-10832-AT-SN retrieved on September 7, 2023, from dropbox is part of the public domain. The court-created documents are works of the federal government, and under copyright law, are automatically placed in the public domain and may be shared without legal restriction.