Browse Cases

Southern District of New York • Filed

Federal criminal prosecution of FTX founder Sam Bankman-Fried on charges of wire fraud, securities fraud, and money laundering. Found guilty on all seven counts following a month-long trial. Sentenced to 25 years in federal prison.

Northern District of California • Filed

Multidistrict litigation consolidating claims against multiple fintech companies for unauthorized sharing of consumer financial data. Court grants discovery request for internal 'risk-reward' modeling documents.

Southern District of New York • Filed

Landmark case determining whether XRP cryptocurrency constitutes a security under the Howey test. The court's partial summary judgment found that programmatic sales on exchanges did not constitute securities offerings, while institutional sales did.

Southern District of New York • Filed

Federal judge strikes down key portions of the SEC's fraud claims against SolarWinds and its CISO, marking a significant precedent for corporate cybersecurity disclosure requirements. The ruling narrows the scope of Securities Act liability for cybersecurity incidents.

Southern District of New York • Filed

This complex litigation concerns allegations of systematic algorithmic bias in AI-driven hiring software. The plaintiff contends that Global Tech's proprietary recruitment tools disproportionately screened out qualified candidates based on protected characteristics, violating Title VII of the Civil Rights Act. Primary focus involves whether proprietary code must be disclosed during discovery proceedings.