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RIPPLE LABS INC.

Company Details

Name: RIPPLE LABS INC.
Jurisdiction: New York
Legal type: FOREIGN DESIGNATION OF THE SECRETARY OF STATE
Status: Recorded
Date of registration: 10 Nov 2016 (8 years ago)
Date of dissolution: 10 Nov 2016
Entity Number: 5036992
County: Blank
Place of Formation: Delaware

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2002236 Securities, Commodities, Exchange 2020-03-12 transfer to another district
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 119000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2020-03-12
Termination Date 2020-07-24
Section 1331
Sub Section SV
Status Terminated

Parties

Name SIMMONS
Role Plaintiff
Name RIPPLE LABS INC.
Role Defendant
2010832 Securities, Commodities, Exchange 2020-12-22 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction US government plaintiff
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2020-12-22
Termination Date 2024-08-07
Date Issue Joined 2022-04-08
Pretrial Conference Date 2021-02-22
Section 0077
Status Terminated

Parties

Name SECURITIES AND EXCHANGE,
Role Plaintiff
Name RIPPLE LABS INC.
Role Defendant

Date of last update: 24 Mar 2025

Sources: New York Secretary of State