Cases

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA ____________________________________ ) SECURITIES AND ) EXCHANGE COMMISSION, ) ) Plaintiff, ) v. ) Civil Action No. 23-1599 (ABJ) ) BINANCE HOLDINGS

PRECEDENTIAL UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT No. 23-3202 COINBASE, INC., Petitioner v. SECURITIES AND EXCHANGE COMMISSION On Petition for Review of Securities and Exchange Commission Order (No. 4-789) _____________________________ Argued on Septem

IN THE SUPERIOR COURT OF THE STATE OF DELAWARE DIAMOND FORTRESS ) TECHNOLOGIES, INC., and ) CHARLES HATCHER, II, ) ) Plaintiffs, ) ) ) C.A. No. N21C-05-048 v. ) PRW CCLD

IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE LAURIE A. HANNA, ) ) Plaintiff, ) ) v. ) C.A. No. 2024-0228-KSJM ) ANDREW PARADISE, et al., ) ) Defendants, and ) ) SKILLZ INC.,

IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE IN RE PLUG POWER INC. ) STOCKHOLDER DERIVATIVE ) C.A. No. 2022-0569-KSJM LITIGATION ) MEMORANDUM OPINION Date Submitted: November 15, 2024 Date Decided: May 2, 2025 Seth D. Rigrodsky, Gina M. Serra, Herbert Mondros, RIGRODSKY LAW, P.A., Wilmington, Delaware; Lee Squitieri, SQUITIERI & FEARON, LLP, New

IN THE SUPERIOR COURT OF THE STATE OF DELAWARE OFIR VENTURA, ) ) Plaintiff, ) ) v. ) ) C.A. No. N25C-01-109 CLS CIRCLE INTERNET FINANCIAL, ) LLC, ) ) Defendant.

United States Court of Appeals FOR THE DISTRICT OF COLUMBIA CIRCUIT Argued March 7, 2023 Decided August 29, 2023 No. 22-1142 GRAYSCALE INVESTMENTS, LLC, PETITIONER v. SECURITIES AND EXCHANGE COMMISSION, RESPONDENT On Petition for Review of an Order of the Securities and Exchange Commission Donald B. Verrill

FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT RYAN COX, individually and on No. 23-15363 behalf of all other similarly situated, D.C. No. Plaintiff-Appellant, 3:21-cv-08197- SMB v. COINMARKETCAP OPCO, LLC; OPINION BINANCE CAPITAL MANAGEMENT COMPANY, LTD., DBA Binance, DBA Binance.com; BAM

IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE HYDE PARK VENTURE PARTNERS ) FUND III, L.P. and HYDE PARK ) VENTURE PARTNERS FUND III ) AFFILIATES, L.P., ) ) ) Petitioners, ) ) v. ) C.A. No. 2022-0344-JTL

IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE ABRAHAM SHAFI and GENRIKH ) KHACHATRYAN, individually and ) derivatively, on behalf of GET ) TOGETHER INC., and KRUTAL DESAI, ) ELIJAH CHANCEY, INOU RIDDER, ) ALIA SHAFI, KUNAL LAKHAN-PAL, ) JACOB SHAFI, SHEHAB AMIN, and ) NOAH SHAFI, ) ) Plaintiffs, ) ) v. ) C.A. No. 2023-1

IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE ABRAHAM SHAFI and GENRIKH ) KHACHATRYAN, individually and ) derivatively, on behalf of GET ) TOGETHER INC., and KRUTAL DESAI, ) ELIJAH CHANCEY, INOU RIDDER, ) ALIA SHAFI, KUNAL LAKHAN-PAL, ) JACOB SHAFI, SHEHAB AMIN, and ) NOAH SHAFI, ) ) Plaintiffs, ) ) v. ) C.A. No. 2023-1

United States Court of Appeals FOR THE DISTRICT OF COLUMBIA CIRCUIT Argued December 1, 2025 Decided July 21, 2026 No. 25-1047 THRIVENT FINANCIAL FOR LUTHERANS AND THRIVENT INVESTMENT MANAGEMENT INC., PETITIONERS v. SECURITIES AND EXCHANGE COMMISSION, RESPONDENT On Petition for Review of a Final Order of the Securities

IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE GLEAN TECH FUND II LP, and GLEAN ) TECH II LLC - SERIES A-CL, ) ) Plaintiffs, ) ) v. ) C.A. No. 2024-0032-PAF ) GREG MCINTOSH, KIMMY SCOTTI, ) RAHUL GANDHI, IRON MOUNTAIN ) INFORMATION MANAGEMENT LLC, ) IRON MOUNTAIN INC., EASTWARD ) FUND MANAGEMENT LLC, JAVIER ) VILLAMIZ

Jack B. Weinstein, Senior United States District Judge: *216Table of Contents I. Introduction...216 A. Commodity Futures Trading Commission ("CFTC") Standing ...217 B. Injunctive Relief...217 II. Facts...217 III. Background of Bitcoin and Virtu

IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE HYDE PARK VENTURE PARTNERS FUND ) III, L.P. and HYDE PARK VENTURE ) PARTNERS FUND III AFFILIATES, L.P., ) ) Petitioners, ) ) v. ) C.A. No. 2022-0344-JTL

FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT VINOD SODHA; AMEE SODHA, No. 24-1036 D.C. No. Plaintiffs - Appellants, 3:21-cv-09767- EMC v. PHILIP GOLUBOWSKI, OPINION individually and on behalf of all others similarly situated, Appellee, ROBINHOOD MA

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA UNITED STATES OF AMERICA v. Criminal Action No. 19-395 (BAH) LARRY DEAN HARMON, Chief Judge Beryl A. Howell Defendant. MEMORANDUM OPINION Defendant, Larry Dean Harmon, is charged in three counts related to his alleged operation of Helix, an un

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA UNITED STATES OF AMERICA v. Civil Action No. 19-cv-395 (BAH) LARRY DEAN HARMON, Chief Judge Beryl A. Howell Defendant. MEMORANDUM OPINION Defendant, Larry Dean Harmon, is charged in three counts, including violating the District of

Jack B. Weinstein, Senior United States District Judge Table of Contents I. Introduction and Overview...648 II. Fact...653 A. Procedural History...653 B. McDonnell's Scheme to Defraud with Virtual Currencies...658 i. Parties...658 ii. CabbageTech, Corp. d/b/a Coin Drop Markets...658