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Ripple Lawsuit Tracker (September 2021)


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Guys,

Below is your September 2021 update on the lawsuits filed against Ripple Labs, Inc. As of today, September 14, 2021, there appears to be five (5) open or active lawsuits Ripple Labs, Inc is involved with and litigating. Overall, the main focus lately has been on the SEC v. Ripple Labs, Inc. et al case. It appears there are three other securities-related cases (four total including the SEC case) that are open or active listing Ripple Labs, Inc. as a defendant. 
 

The open or active cases are in bold:

1.) 2013 - Ripple v. LaCore Enterprises    (closed)
2.) 2015 - Ripple v. Kefi Labs   (closed)
3.) 2015 - Arthur Britto v. Jed McCaleb   (closed)**
4.) 2016 - Bitstamp v. Ripple, Jed McCaleb, Stellar   (closed)
5.) 2016 - Ripple v. Pixel Labs   (closed)
6.) 2017 - R3 v. Ripple (Delaware)   (closed)
7.) 2017 - Ripple and XRP II v. R3 (California)   (closed)
8.) 2017 - R3 v. Ripple (New York)   (closed)
9.) 2017 - Tony Petrucci v. Ripple   (closed)
10.) 2018 - Ryan Coffey v. Ripple, XRP II and Bradley Garlinghouse (California)   (closed)
11.) 2018 - Ryan Coffey v. Ripple, XRP II and Bradley Garlinghouse (U.S. Federal Court)  (closed)
12.) 2018 - Zakinov v. Ripple, XRP II and Bradley Garlinghouse (California)  (closed; consolidated w/ #17)
13.) 2018 - David Oconer v. Ripple, XRP II and Bradley Garlinghouse (California)  (closed; consolidated w/ #17)
14.) 2018 - Avner Greenwald v. Ripple, XRP II, Bradley Garlinghouse, Christian Larsen, Ben Lawsky (California)   (closed)
15.) 2018 - Avner Greenwald v. Ripple, XRP II, Bradley Garlinghouse, Christian Larsen, Ben Lawsky (U.S. Federal Court)  (closed)
16.) 2018 - Avner Greenwald v. Ripple, XRP II, Bradley Garlinghouse, Christian Larsen, Ben Lawsky (U.S. Appeals Federal Court)  (closed)
17.) 2018 - Zakinov et al v. Ripple et al (U.S. Federal Court)  (open/active)
18.) 2019 - Cooperative Entertainment, Inc. v. Ripple  (closed)
19.) 2020 - Simmons v. Ripple Labs, XRP II, LLC, and Bradley Garlinghouse (U.S. Federal Court)  (closed)
20.) 2020 - Ripple Labs, Inc. et al v. YouTube, LLC (U.S. Federal Court)  (closed)
21.) 2020 - Bitcoin Manipulation Abatement, LLC, v. Ripple Labs, XRP II, LLC, and Bradley Garlinghouse (U.S. Federal Court)  (closed)
22.) 2020 - Simmons v. Ripple Labs, XRP II, LLC, and Bradley Garlinghouse (U.S. Federal Court)  (open/active)
23.) 2020 - Thomas Stelmaszyk v. Ripple Labs, Inc., et al  (closed)
24.) 2020 - NPP Australia Limited v. Ripple Labs, Inc.  (closed)
25.) 2020 - Creditcare Technology Corporation v. Ripple Labs, Inc., et al  (open/active)
26.) 2020 - Securities and Exchange Commission v. Ripple Labs, Inc., at al  (open/active)
27.) 2021 - Toomey v. Ripple Labs, et al (Florida)  (closed)
28.) 2021 - Toomey v. Ripple Labs, et al (California) (open/active)

 

Notes on the five (5) active cases:

#17 (above) - This is a securities-related case.
 
#22 (above) - This is a securities-related case. 

#25 (above) - This lawsuit is quietly making its way through the discovery phase. It looks like the plaintiff (Creditcare) is requesting sanctions. The next hearing is on September 21, 2021 at 9:30 AM PST. 

#26 (above) - Go check out @attorneyjeremy1, @FilanLaw, and @JohnEDeaton1 on Twitter for updates on the SEC vs. Ripple Labs, Inc. et al lawsuit. 

#28 (above) - This is a securities-related case. It was initially filed in state court (Florida. Earlier this month, on September 9, 2021, there was an order from the court to reassign the case to a U.S. District Court Judge. The plaintiff is trying to form a class action against Ripple Labs, Inc. for its sale of XRP to Florida residents in violation of Florida securities laws. 

 

https://www.xrpchat.com/topic/36147-ripple-lawsuit-tracker-december-2020/

https://www.xrpchat.com/topic/35446-ripple-lawsuit-tracker-september-2020

@Pablo @WillGetThere @jcdenton @Snoopy @vlad_got_it @Mrsrippley @xrpisking

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