James K. Filan 🇺🇸🇮🇪

@FilanLaw252k followers

Defense lawyer. Former federal prosecutor. Not legal or financial advice. I’m not your lawyer. I won't ask you to DM me. I have no other social media accounts.

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1Aug 7, '25#XRPCommunity #SECGov v. #Ripple #XRP BREAKING: The parties have filed a Joint Dismissal of the Appeals. The case is over.128Ă—5.3M14k4.2k1.1k
2May 16, '23#XRPCommunity #XRP #SECGov v. #Ripple BREAKING: Judge Torres denies the SEC's Motion to Seal the Hinman documents.86.6Ă—3.6M9.1k3.1k141
3Jan 15, '25#XRPCommunity #SECGov v. #Ripple #XRP @Ripple The @SECGov has filed its opening brief.60.6Ă—2.5M3k754255
4Oct 19, '23#XRPCommunity #SECGov v. #Ripple #XRP BREAKING: CASE DISMISSED AGAINST BRAD GARLINGHOUSE AND CHRIS LARSEN59.9Ă—2.5M6.8k2.3k140
5May 19, '23#XRPCommunity #SECGov v. #Ripple #XRP Parties file Joint Letter for one week extension, until June 13, 2023, to file public, unredacted versions of cross-motions for summary judgme57.1Ă—2.4M3k82147
6Aug 22, '25#XRPCommunity #SECGov v. #Ripple #XRP The Second Circuit has approved the Joint Stipulation of Dismissal.55.6Ă—2.3M8k2.4k543
7Aug 7, '24#XRPCommunity #SECGov v. #Ripple #XRP BREAKING: Judge Torres has issued her Ruling on the SEC’s Motion for Remedies.54.7×2.3M4.5k1.5k297
8Oct 2, '24#XRPCommunity #SECGov v. #Ripple #XRP BREAKING: The @SECGov has filed a Notice of Appeal of Judge Torres’s Ruling.54.3×2.3M2.8k977183
9May 8, '25#XRPCommunity #SECGov v. #Ripple #XRP BREAKING: The @SECGov has filed the Settlement Agreement Letter.48.1Ă—2M8k2.4k623
10Apr 16, '25#XRPCommunity #SECGov v. #Ripple #XRP The parties’ joint motion to hold the appeal in abeyance has been granted. The @SECGov is directed to file a status report within 60 days of t48.1×2M3.6k953211
11Oct 3, '23#XRPCommunity #SECGov v. #Ripple #XRP BREAKING: Judge Torres has DENIED the SEC’s Motion to File an Interlocutory Appeal.47.1×2M7.2k2.3k122
12Jul 13, '23#XRPCommunity #SECGov v. #Ripple #XRP BREAKING: Judge Torres has issued her Ruling on the Parties Motions for Summary Judgment.41Ă—1.7M5.9k2k142
13Mar 6, '23#XRPCommunity #SECGov v. #Ripple #XRP BREAKING: Judge Torres issues Ruling on Parties’ Motions to Preclude Expert Testimony.35.4×1.5M4.6k81542
14Jan 20, '23#XRPCommunity #SECGov v. #Ripple #XRP Scheduling Update as of January 19, 2023.34.6Ă—1.4M6.4k1.4k36
15Mar 20, '23#XRPCommunity #SEC v. #Ripple #XRP Ripple Defendants file Letter Notice of Supplemental Authority in further support of their fair notice defense. It's the decision of Judge Michae29Ă—1.2M4.3k85636
16Apr 10, '25#XRPCommunity #SECGov v. #Ripple #XRP The parties have filed a joint motion to hold the appeal in abeyance based on the parties’ agreement to settle. The settlement is awaiting Com27.4×1.1M4.9k1.4k349
17Aug 16, '23#XRPCommunity #SECGov v. #Ripple #XRP BREAKING: Ripple files it’s opposition to the SEC’s anticipated motion for leave to file an interlocutory appeal.26.4×1.1M2.4k61638
18May 17, '23#XRPCommunity #SECGov v. #Ripple #XRP Update on timing regarding when we should see the documents ordered unsealed. According to the Court’s 9/12/2022 Order, the parties have 21 da25.9×1.1M3.7k1k59
19Jun 17, '25#XRPCommunity #SECGov v. #Ripple #XRP In light of the pending motion for an indicative ruling, the parties have requested that the Second Circuit continue to hold the appeals in ab25.5Ă—1.1M2.6k583238
20Mar 23, '23#XRPCommunity #SECGov v. #Ripple #XRP The SEC has filed its response to the Ripple Defendants’ Letters regarding Supplemental Authority from the Bittner and Voyager cases.24.7×1M2.3k57030
21Mar 3, '23#XRPCommunity #SECGov v. #Ripple #XRP Ripple files Letter Regarding recent Supreme Court case that supports Ripple’s Fair Notice Defense. “This opinion strongly supports Defendants21.7×902k4.6k89334
22Nov 13, '23#XRPCommunity #SECGov v. #Ripple #XRP Judge Torres has set the schedule regarding remedies discovery and briefing.18.9Ă—785k2.6k786109
23Apr 11, '23#XRPCommunity #SECGov v. #Ripple #XRP SEC files Letter of Supplemental Authority in further Support of its Motion for Summary Judgment.17.8Ă—739k3.9k52539
24Oct 23, '23#XRPCommunity #SECGov v. #Ripple #XRP BREAKING: JUDGE TORRES SIGNS ORDER OFFICIALLY DISMISSING CASE AGAINST BRAD GARLINGHOUSE AND CHRIS LARSEN15.2Ă—633k6.1k1.8k85
25Apr 13, '23#XRPCommunity #SECGov v. #Ripple #XRP The Ripple Defendants have filed their Response to the SEC’s Letter of Supplemental Authority regarding the SEC’s Motion for Summary Judgment.15.1×626k3.4k85539
26Jun 12, '25#XRPCommunity #SECGov v. #Ripple #XRP The parties have renewed their request for an indicative ruling.13.9Ă—577k3.5k703230
27Aug 15, '25#XRPCommunity #SECGov v. #Ripple #XRP The @SECgov has filed a status report with the Court of Appeals noting that the parties have filed a Joint Stipulation of Dismissal of the app13.8Ă—575k4.5k961332
28Jul 13, '23#XRPCommunity #XRP This is to me the most important part of the decision. Programmatic Sales are not securities, and because a Programmatic Buyer “stood in the same shoes as a seco12.9×535k5.9k1.8k85
29Jan 24, '25#XRPCommunity #SECGov v. #Ripple #XRP @Ripple @Ripple requests a due date of April 16, 2025 for its brief.11.7Ă—488k2.9k527160
30Jun 13, '23#XRPCommunity #SECGov v. #Ripple #XRP Here are the Hinman documents, by Exhibit number, in one place.10.6Ă—440k3.2k1k135
31Aug 7, '24#XRPCommunity #SECGov v. #Ripple #XRP BREAKING: Judge Torres has issued the Final Judgment in SEC v. Ripple.10.6Ă—440k4.1k1.1k169
32Jun 17, '25#XRPCommunity #SECGov v. #Ripple #XRP @Ripple has filed a Supplemental Letter in support of the Motion for an Indicative Ruling.10.3Ă—430k2.9k627188
33Feb 15, '23#XRPCommunity #SECGov v. #Ripple #XRP BREAKING: Roslyn Layton has filed a Motion to Intervene to petition the Court for access to the Hinman Speech Documents.10.3Ă—428k3.2k83924
34Oct 10, '24#XRPCommunity #SECGov v. #Ripple #XRP BREAKING: @Ripple has filed a cross-appeal of Judge Torres’s Judgment entered on August 7, 2024.8.4×351k3.5k840140
35Sep 29, '22#XRPCommunity #SECGov v. #Ripple #XRP BREAKING: JUDGE TORRES OVERRULES THE SEC’S OBJECTIONS AND ORDERS THE SEC TO TURN OVER HINMAN DOCUMENTS.7.2×011k3.8k95
36Mar 14, '23#XRPCommunity #SECGov v. #Ripple #XRP In the SEC v. Wahi case, Coinbase has filed a Motion to File an Amicus. Argument and full brief below.6.2Ă—259k4.2k2575
37Oct 24, '23#XRPCommunity #SECGov v. #Ripple #XRP By November 9, 2023, the parties shall jointly propose a briefing schedule with regard to remedies. If the parties cannot agree on a schedule,6.2Ă—257k2.7k76344
38Feb 25, '23#XRPCommunity #SECGov v. #Ripple #XRP The California plaintiffs have filed a Brief in Opposition to @JohnEDeaton1’s Motion to File an Amicus Brief in Zakinov v. Ripple. @JohnEDeato5.1×213k2.3k3066
39Dec 22, '22#XRPCommunity #SECGov v. #Ripple #XRP To everyone in the community, may your holidays be full of warmth and cheer, and I wish you and your loved ones a safe, healthy and Happy New 5.1Ă—211k4.1k2692
41Jul 12, '22#XRPCommunity #SECGov v. #Ripple #XRP BREAKING: MAGISTRATE JUDGE NETBURN DENIES THE SEC'S ATTORNEY-CLIENT PRIVILEGE CLAIMS. "THE PREDOMINANT PURPOSE OF THE COMMUNICATIONS WAS NOT T4.3Ă—06.7k2.3k44
42Feb 23, '22#XRPCommunity #SECGov v. #Ripple #XRP BREAKING: In a one-word order, District Judge Torres has DENIED the SEC's Motion to File a Sur Sur-Reply in Support of its Motion to Strike.3.9Ă—06.4k1.9k49
43May 30, '21#XRPCommunity #SEC_NEWS v. #Ripple #XRP BREAKING!! JUDGE NETBURN DENIES SEC'S ACCESS TO RIPPLE'S LEGAL MEMORANDUM, DEALING HUGE BLOW TO SEC.3.8Ă—06.3k1.9k57
44Oct 11, '22#XRPCommunity #SECGov v. #Ripple #XRP Judge Torres, over the SEC’s objection, grants I-Remit’s and TapJets’ requests to file amicus briefs in support of Ripple.3.7×06.7k1.8k29
45Mar 15, '23#XRPCommunity #XRP A page from the Voyager bankruptcy decision courtesy of @iampaulgrewal describing the current and future regulatory environment regarding cryptocurrency. Full de3.3Ă—138k2.4k2187
46Jul 13, '23Congratulations @JohnEDeaton1!3.2Ă—133k2.6k3694
47Oct 31, '22#XRPCommunity #SECGov v. #Ripple #XRP #Coinbase has filed a request to file an Amicus Brief in Support of Ripple's Fair Notice Defense.3.1Ă—05k1.6k37
48Mar 7, '23#XRPCommunity #XRP from Ripple’s @ss_friedman 👇3.0×125k2.4k842
49Mar 11, '22#XRPCommunity #SECGov v #Ripple #XRP Breaking. Motion to Strike Fair Notice Defense Denied.2.9Ă—04.8k1.5k29
50Apr 11, '22#XRPCommunity #SECGov v. #Ripple #XRP BREAKING: The Court has denied the SEC's Motion for Reconsideration of the DPP Ruling and granted the SEC's request for clarification of that 2.9Ă—04.6k1.5k33
51Apr 27, '23#XRPCommunity #XRP For your information.2.9Ă—119k3k911
52Jul 26, '22#XRPCommunity #SECGov v. #Ripple #XRP BREAKING: Judge Torres denies SEC's Motion to Revoke amici status and bar @JohnEDeaton1 from further proceedings. Amici can't participate in e2.7Ă—04.6k1.3k11
53Oct 20, '22#XRPCommunity #SECGov v. #Ripple #XRP BREAKING: HINMAN DOCS TURNED OVER TO RIPPLE. SEE BELOW FROM @s_alderoty2.6Ă—04.9k1.2k19
54Dec 2, '22#XRPCommunity #SECGov v. #Ripple #XRP BREAKING: Ripple has filed its Redacted Reply to the SEC's Opposition to Ripple's Motion for Summary Judgment.2.6Ă—04.5k1.3k61
55Sep 30, '22#XRPCommunity #SECGov v. #Ripple #XRP TapJets, a private jet charter company, requests to file an amicus brief in support of Ripple. TapJets accepts XRP in exchange for its service2.4Ă—04.2k1.2k30
56Oct 8, '21#XRPCommunnity #SECGov v. #Ripple #XRP BREAKING: 1/3 Judge Netburn Orders the SEC to submit for in camera review the two documents related to the SEC's meetings with law firms and 2.3Ă—04k1.1k20
57Sep 30, '22#XRPCommunity #SECGov v. #Ripple #XRP I-Remit, Inc., a global payment remittance company that uses the RippleNet software, has filed an application to file an amicus brief in suppo2.3Ă—04.1k1.2k25
58Sep 17, '22#XRPCommunity #SECGov v. #Ripple #XRP BREAKING: Ripple Labs, Brad Garlinghouse and Chris Larsen file Motion for Summary Judgment seeking judgment as a matter of law.2.2Ă—03.9k1.1k56
59Feb 18, '22#XRPCommunity #XRP #SECGov v. #Ripple #XRP BREAKING: BELOW ARE THE TWO LEGAL MEMOS THAT HAVE NOW BEEN UNSEALED.2.1Ă—03.4k1.2k82
60Apr 28, '22#XRPCommunity #SECGov v. #Ripple #XRP Judge Torres modifies proposed calendar. Motions to exclude expert testimony must be fully briefed by August 30, 2022. Motions for summary jud2.1Ă—03.6k1k49
61Jun 4, '21#XRPCommunity #SEC_NEWS v. #Ripple #XRP Ripple files motion to compel. SEC refuses to turn over internal BTC, ETH and XRP documents Judge Netburn twice told them to turn over. Not 2.0Ă—03.3k91823
62Mar 21, '22#XRPCommunity #SECGov v. #Ripple #XRP The Individual Defendants have filed their Objection. "The SEC has delayed resolution of this case long enough....Nothing should further delay2.0Ă—03.8k96823
64Oct 28, '22#XRPCommunity #SECGov v. #Ripple #XRP Judge Torres has granted the requests by Investor Choice Advocates Network and SpendTheBits, Inc. for leave to file amicus curiae briefs in su1.9Ă—03.6k93413
65Aug 15, '22#XRPCommunity #SECGov v. #Ripple #XRP In a Text Only Order, Judge Netburn granted the Ripple Defendants’ Motion to Serve Two Subpoenas to authenticate videos of seven SEC officials1.9×03.3k91013
66Aug 3, '21#XRPCommunity #SECGov v. #Ripple #XRP Brad Garlinghouse’s Motion to Obtain International Discovery has been granted.1.9×03.7k7817
67Nov 14, '22#XRPCommunity #SECGov v. #Ripple #XRP Judge Torres has granted motions to file Amici Briefs. By November 18, 2022, the Association, six XRP holders, Coinbase, the CCI, Valhil, Cryp1.8Ă—03.4k88815
68Jun 9, '22#XRPCommunity #SECGov v. #Ripple #XRP The Court denies SEC’s Motion to Seal and Orders it to file by June 14th a redacted version of the brief and exhibits, under seal, redacting i1.8×03.3k81817
69Mar 7, '23#XRPCommunity #XRP This week in Congress and crypto from @RonwHammond1.7Ă—71k1.9k573
70May 6, '21#XRPCommunity #SEC_NEWS v. #Ripple #XRP Judge Netburn issues discovery ruling, confirming earlier ruling and delivers another rebuke to #SEC_NEWS.1.7Ă—03k81224
71Apr 5, '22#XRPCommunity #SECGov v #Ripple #XRP Magistrate Judge Netburn has ordered the SEC to submit its proposed redactions to the Court for in camera review no later than April 8, 2022.1.7Ă—03.1k76213
72Apr 15, '22#XRPCommunity #SECGov v. #Ripple #XRP The SEC has filed a letter stating that it does not seek to take additional discovery at this time, but both parties reserve their rights to t1.7Ă—02.9k76416
73Sep 20, '22#XRPCommunity #SECGov v. #Ripple #XRP Ripple defendants object to SEC suggestion that the SEC will seek additional time or pages if other amici curiae submit briefs. “This is yet a1.6×03.2k76910
74Jun 1, '22#XRPCommunity #SECGov v. #Ripple #XRP BREAKING: Call in information for the Conference scheduled for Tuesday, June 07, 2022, at 3:00 p.m. to discuss internal documents related to H1.6Ă—02.6k83563
75Nov 3, '22#XRPCommunity #SECGov v. #Ripple #XRP The SEC has filed a Motion to Extend the Time to file all parties’ Reply Briefs until November 30, 2022 and asks the Court to Order that any a1.6×02.7k69426
76Jan 13, '22#XRPCommunity #SECGov v. #Ripple #XRP BREAKING: DPP Decision: Ripple's motion is GRANTED in part as to Parts A, C-F, H-K, N, and P of Entry 1 of Appendix A, and GRANTED in full as 1.6Ă—02.6k73921
77Dec 1, '22#XRPCommunity #SECGov v. #Ripple #XRP I have some thoughts on timing regarding the Hinman documents, the summary judgment motions and the outstanding sealing issues. Rather than ty1.6Ă—02.9k63066
78Oct 13, '22#XRPCommunity #SECGov v. #Ripple #XRP Hi everyone - I will be unavailable for the next couple of weeks. @JohnEDeaton1 and @CryptoLawUS will be posting all filings in my absence. Ta1.6Ă—03.7k2750
79Jul 13, '21#xrpcommmunity #SEC_NEWS v. #Ripple #XRP BREAKING. Court schedules telephone conference for July 15, 2021 at 3:00 p.m. to discuss the SEC’s motion to quash the deposition of Willia1.5×02.8k70321
80Oct 13, '22#XRPCommunity #SECGov v. #Ripple #XRP I-Remit, Inc. has formally filed its Amicus Brief in Support of the Ripple Defendants' Motion for Summary Judgment.1.5Ă—03k71518
81Jun 23, '21#XRPCommunity #SEC_News v. #Ripple #XRP The Defendants' request for the SEC's Internal Trading Policies is GRANTED. The Court finds that the information sought meets the low bar fo1.5Ă—02.9k66112
82Nov 1, '22#XRPCommunity #SECGov v. #Ripple #XRP Valhil Capital, LLC has requested permission to file an Amicus Brief in support of the Ripple’s Defendants’ Motion for Summary Judgment. The p1.5×02.8k72115
83Nov 3, '22#XRPCommunity #SECGov v. #Ripple #XRP Cryptillian Payment Systems, an online digital wallet service for retail customers and commercial retail businesses using XRP, asks to file an1.5Ă—02.9k7035
84Feb 25, '22#XRPCommunity #SECGov v. #Ripple #XRP Ripple and the Individual Defendants have filed their Opposition to the SEC's Motion for Partial Reconsideration and Clarification of Judge Ne1.5Ă—02.7k67521
85Oct 4, '21#XRPCommunity #SECGov v. #Ripple #XRP BREAKING: 1/3 Court gives @JohnEDeaton1 power to brief questions of law on behalf of Individual Movants. This is a HUGE win for the #XRPCommun1.4Ă—02.7k6555
86Jan 24, '22#XRPCommunity #SECGov v. #Ripple #XRP Ripple defendants have filed an objection to the SEC's request for additional time to file a motion for reconsideration of Judge Netburn's DPP1.4Ă—02.5k66822
87Sep 24, '22#XRPCommunity #XRP 1/3 Here’s the SEC’s argument, as I interpret it. “We aren’t saying XRP is a security per se. What we are saying is that any purchase of XRP, as a matter of econ1.4×02.6k54134
88Nov 30, '22#XRPCommunity #SECGov v. #Ripple #XRP The parties have begun to file, UNDER SEAL, their Replies to the Oppositions to the Motions for Summary Judgment. The public, redacted version1.3Ă—02.6k5978
89Nov 10, '22#XRPCommunity #SECGov v. #Ripple #XRP Reaper Financial, LLC seeks leave to file an amicus brief in support of Defendant Ripple Labs, Inc.’s Motion for Summary Judgment.1.3×02.5k62610
90Jun 27, '22#XRPCommunity #SECGov v. #Ripple #XRP The Ripple Defendants have filed a letter opposing the SEC’s continued efforts to seal its response to amici regarding the SEC’s expert, stati1.3×02.3k6615
91Nov 1, '22#XRPCommunity #SECGov v. #Ripple #XRP Folks, don’t be surprised if tomorrow I’m posting a motion by the SEC asking for additional pages and additional time to respond to all these 1.2×02.8k3765
92Feb 28, '22#XRPCommunity #SECGov v. #Ripple #XRP Brad Garlinghouse files response to the SEC’s opposition to Mr. Garlinghouse’s motion seeking the disclosure of notes of the November 9, 2018 1.2×02.3k57815
93Oct 4, '22#XRPCommunity #SECGov v. #Ripple #XRP The SEC opposes the I-Remit and TapJets motions to file amicus briefs, claiming the proposed briefs are improper attempts to offer evidence ou1.2Ă—02.1k53711
94Mar 24, '22#XRPCommunity #SECGov v. #Ripple #XRP Ripple, Chris Larsen and Brad Garlinghouse have filed a Letter in further support of their Motion to Strike the SEC's late-filed Metz Suppleme1.2Ă—02.4k55515
95Oct 12, '21#XRPCommunity #SECGov v. #Ripple #XRP Hi everyone - I will be unavailable for the next couple of weeks. @JohnEDeaton1 and @CryptoLawUS will be posting all filings in my absence. Ta1.2Ă—03k1772
96Sep 14, '21#XRPCommunity #XRP. I wonder how long @SenWarren and @GaryGensler rehearsed their “discussion.” There is no credibility there at all.1.2×02.4k4482
97Mar 28, '22#XRPCommunity #SECGov v. #Ripple #XRP Ripple's request for extra time regarding the redacted documents was granted in a Text Only Order. The SEC is directed to produce the redacted1.2Ă—02.4k48512
98Sep 30, '22#XRPCommunity #SECGov v. #Ripple #XRP 1/4 Some thoughts on the next steps in the quest for the Hinman documents. The SEC has a number of procedural cards they can play to try to fu1.2Ă—02.4k46420
99Apr 21, '21#XRPCommunity You are making a huge impact on the #SEC_News v. #Ripple case. You are being heard. The Court increased public accommodation from 500 to 4,000 people and provided an 1.2Ă—02.4k5226
101Jul 26View post on X0.7Ă—28k180105

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