March 2025 - cypherpunks - lists.cpunks.org

Calif. Tribe Looks To Defend Casino Land Trust Decision
by Gunnar Larson 17 Mar '25

17 Mar '25

Calif. Tribe Looks To Defend Casino Land Trust Decision <https://www.law360.com/competition/articles/2310843?nl_pk=6e763a2a-9f82-44c…> By Crystal Owens A California tribe at the crux of an Interior Department decision to take 221 acres of trust land for the construction of its casino development wants to intervene in a challenge to the order, saying it and the federal agency have different goals in dismissing the dispute. 3 documents attached | Read full article » <https://www.law360.com/competition/articles/2310843?nl_pk=6e763a2a-9f82-44c…> | Save to favorites » <https://www.law360.com/competition/articles/2310843?nl_pk=6e763a2a-9f82-44c…>

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Par Funding Conspirator Gets 11 Years For Fraud, Atty Assault
by Gunnar Larson 17 Mar '25

17 Mar '25

Par Funding Conspirator Gets 11 Years For Fraud, Atty Assault <https://www.law360.com/banking/articles/2310598?nl_pk=e602c558-f520-472e-90…> By Dorothy Atkins A Pennsylvania federal judge has sentenced Par Funding principal James "Jimmy" LaForte to 11 years and four months in prison for helping his family run a $404 million racketeering conspiracy and violently assaulting Par Funding receivership's court-appointed counsel in a position prosecutors described as the loan company's "loyal attack dog." Read full article » <https://www.law360.com/banking/articles/2310598?nl_pk=e602c558-f520-472e-90…> | Save to favorites » <https://www.law360.com/banking/articles/2310598?nl_pk=e602c558-f520-472e-90…>

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Meta Digs Into Co.'s Asset Selloff As $5.5M Win Goes Unpaid
by Gunnar Larson 17 Mar '25

17 Mar '25

Meta Digs Into Co.'s Asset Selloff As $5.5M Win Goes Unpaid <https://www.law360.com/legalethics/articles/2311022?nl_pk=87c9365b-e736-431…> By Bonnie Eslinger A California federal judge Friday agreed with Meta that a Chinese information company that hasn't paid a $5.5 million default judgment in a cybersquatting case should provide details about the sale of its domain name business just days before she issued an asset freeze. Read full article » <https://www.law360.com/legalethics/articles/2311022?nl_pk=87c9365b-e736-431…> | Save to favorites » <https://www.law360.com/legalethics/articles/2311022?nl_pk=87c9365b-e736-431…>

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Class Can't Re-Contest Debt Collection, Mich. Law Firm Argues
by Gunnar Larson 17 Mar '25

17 Mar '25

Class Can't Re-Contest Debt Collection, Mich. Law Firm Argues <https://www.law360.com/legalethics/articles/2310799?nl_pk=87c9365b-e736-431…> By Danielle Ferguson A law firm accused of charging unlawfully high post-judgment interest rates on debt collection actions told a Michigan federal court on Thursday that several debtors have already resolved their litigation, precluding them from pressing their federal class action, and debt collection agencies blamed the rates on the law firm. 3 documents attached | Read full article » <https://www.law360.com/legalethics/articles/2310799?nl_pk=87c9365b-e736-431…> | Save to favorites » <https://www.law360.com/legalethics/articles/2310799?nl_pk=87c9365b-e736-431…>

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9th Circ. Axes Dershowitz Sanction, Clarifies 'Of Counsel' Law
by Gunnar Larson 17 Mar '25

17 Mar '25

9th Circ. Axes Dershowitz Sanction, Clarifies 'Of Counsel' Law <https://www.law360.com/legalethics/articles/2311069?nl_pk=87c9365b-e736-431…> By Dorothy Atkins The Ninth Circuit on Friday rejected Alan Dershowitz's arguments that his First Amendment rights shield him from being sanctioned for filing frivolous election-related litigation as "for counsel" representing Republican Arizona candidates, but the panel nevertheless reversed sanctions against Dershowitz since it's the first time the circuit has clarified the law. 2 documents attached | Read full article » <https://www.law360.com/legalethics/articles/2311069?nl_pk=87c9365b-e736-431…> | Save to favorites » <https://www.law360.com/legalethics/articles/2311069?nl_pk=87c9365b-e736-431…>

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Startup Investor Says Cooley Knew About Fraud Probe
by Gunnar Larson 17 Mar '25

17 Mar '25

Startup Investor Says Cooley Knew About Fraud Probe <https://www.law360.com/legalethics/articles/2311020?nl_pk=87c9365b-e736-431…> By Carla Baranauckas Attorneys for a dry cleaning delivery startup knew that the founder and sole director of the company had fabricated company documents and was the subject of an active securities fraud investigation in Texas as he solicited money from investors, an ex-board member said Friday in response to the law firm's bid to toss a securities fraud lawsuit. 2 documents attached | Read full article » <https://www.law360.com/legalethics/articles/2311020?nl_pk=87c9365b-e736-431…> | Save to favorites » <https://www.law360.com/legalethics/articles/2311020?nl_pk=87c9365b-e736-431…>

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Fwd: Undeliverable: Re: Meta Platforms, Inc. Board of Directors - USPTO, Digital Assets and Moscow Exchange; Columbia Activist Has Steep Legal Climb To Fight Removal; Ex-De Blasio Admin Official Admits To Arranging ICE Arrest
by Gunnar Larson 17 Mar '25

17 Mar '25

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Mon, 17 Mar 2025 08:11:11 -0700 (PDT) MIME-Version: 1.0 From: Gunnar Larson <g(a)xny.io> Date: Mon, 17 Mar 2025 10:25:48 -0400 X-Gm-Features: AQ5f1JoDp9iDKYQ6vhNW9C3ppn0HbARyhaDflL9HY2CkSG_MBoCf9Dr25foFiKE Message-ID: <CAPc8xwPThYk-gBp=V49H5Z4ENRjt=cN9gzSfHaPoJF85YKNmqA(a)mail.gmail.com> Subject: Re: Meta Platforms, Inc. Board of Directors - USPTO, Digital Assets and Moscow Exchange; Columbia Activist Has Steep Legal Climb To Fight Removal; Ex-De Blasio Admin Official Admits To Arranging ICE Arrest To: "Caswell, Davis-Brooke" <DbCaswell(a)ktslaw.com>, Investors(a)palantir.com, letitia.james(a)ag.ny.gov, iab(a)nypd.org, gs-investor-relations(a)gs.com CC: Meta_Defensive_Disputes <Meta_Defensive_Disputes(a)kilpatricktownsend.com>, "Teilhaber, Kris" <KTeilhaber(a)ktslaw.com>, cypherpunks <cypherpunks(a)lists.cpunks.org>, "Chollet, Nicki" <NChollet(a)ktslaw.com>, jan.bischoping(a)bnpparibas.com, PressOffice(a)cityhall.nyc.gov Content-Type: multipart/alternative; boundary="000000000000d7239506308b32bc" X-Proofpoint-ORIG-GUID: SP46YMjNswCHxITTfGciGbRNwMSyMGJR X-CLX-Shades: MLX X-CLX-Response: 1TFkXGxwbEQpMehcbGBkRCllEF2kcQE1FR2gFR2haEQpYWBdvS0hkfE1bZWh JBREKeE4XYh5DfhwbSRJLWh4RCnlMF2RDQ0d+UnJrUERPEQpDSBcHGxIYEQpDWRcHGR4fEQpDSR caBBoaGhEKWU0XZ2ZyEQpZSRcacRoQGncGGx4bcRgfEBp3BhgaBhoRClleF2hjeREKSUYXQUNGW 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X-MS-Exchange-CrossTenant-Network-Message-Id: 284a23b5-43f0-40ae-7fd0-08dd6565f98f X-MS-Exchange-CrossTenant-Id: f4a1ab02-c5fc-4301-b2ae-301b19ba59d2 X-MS-Exchange-CrossTenant-OriginalAttributedTenantConnectingIp: TenantId=f4a1ab02-c5fc-4301-b2ae-301b19ba59d2;Ip=[12.168.32.20];Helo=[mail.kilpatricktownsend.com] X-MS-Exchange-CrossTenant-AuthSource: X16AT102.kilpatrickstockton.ks X-MS-Exchange-CrossTenant-AuthAs: Anonymous X-MS-Exchange-CrossTenant-FromEntityHeader: HybridOnPrem X-MS-Exchange-Transport-CrossTenantHeadersStamped: MN0PR01MB7825 ---------- Forwarded message ---------- From: Gunnar Larson <g(a)xny.io> To: "Caswell, Davis-Brooke" <DbCaswell(a)ktslaw.com>, Investors(a)palantir.com, letitia.james(a)ag.ny.gov, iab(a)nypd.org, gs-investor-relations(a)gs.com Cc: Meta_Defensive_Disputes <Meta_Defensive_Disputes(a)kilpatricktownsend.com>, "Teilhaber, Kris" <KTeilhaber(a)ktslaw.com>, cypherpunks < cypherpunks(a)lists.cpunks.org>, "Chollet, Nicki" <NChollet(a)ktslaw.com>, jan.bischoping(a)bnpparibas.com, PressOffice(a)cityhall.nyc.gov Bcc: Date: Mon, 17 Mar 2025 10:25:48 -0400 Subject: Re: Meta Platforms, Inc. Board of Directors - USPTO, Digital Assets and Moscow Exchange; Columbia Activist Has Steep Legal Climb To Fight Removal; Ex-De Blasio Admin Official Admits To Arranging ICE Arrest Ms. Caswell: xNY. io - Bank. org will never forget the various avenues xNY. io - Bank. org has at its feet to pursue Peace on Planet Earth. Columbia Activist Has Steep Legal Climb To Fight Removal By Britain Eakin Columbia University graduate student Ms. Caswell: xNY.io - Bank.org will never forget the various avenues xNY.io - Bank.org has at its feet to pursue Peace on Planet Earth. Columbia Activist Has Steep Legal Climb To Fight Removal <https://www.law360.com/newyork/articles/2310898?nl_pk=b53aa520-5013-4a8d-a5…> By Britain Eakin Columbia University graduate student and green card holder Mahmoud Khalil may have some avenues to fight his deportation based on an obscure provision of immigration law, but a 25-year-old precedent may work against the Palestinian activist. 2 documents attached | Read full article » <https://www.law360.com/newyork/articles/2310898?nl_pk=b53aa520-5013-4a8d-a5…> | Save to favorites » <https://www.law360.com/newyork/articles/2310898?nl_pk=b53aa520-5013-4a8d-a5…> Ex-De Blasio Admin Official Admits To Arranging ICE Arrest <https://www.law360.com/newyork/articles/2311036?nl_pk=b53aa520-5013-4a8d-a5…> By Elliot Weld A former director in ex-New York City Mayor Bill de Blasio's administration pled guilty Friday to leveraging his law enforcement connections to arrange for a U.S. Immigrations and Customs Enforcement agent to make an arrest. 1 document attached | Read full article » <https://www.law360.com/newyork/articles/2311036?nl_pk=b53aa520-5013-4a8d-a5…> | Save to favorites » <https://www.law360.com/newyork/articles/2311036?nl_pk=b53aa520-5013-4a8d-a5…> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. Thank you, Gunnar Larson -- Gunnar Donald Arthur Peter Larson xNY.io - Bank.org 917-580-8053 On Thu, Mar 13, 2025, 6:44 AM Gunnar Larson <g(a)xny.io> wrote: > Ms. Caswell: > > xNY.io - Bank.org may potentially seek sanctions. > > Buzbee, Ex-Client Say Roc Nation Can't Exit Conspiracy Suits > <https://www.law360.com/newyork/articles/2309550?nl_pk=b53aa520-5013-4a8d-a5…> > > By Jack Karp > > Shawn "Jay-Z" Carter's company Roc Nation "spearheaded" efforts to launch > malpractice suits against the Buzbee Law Firm in retaliation for a lawsuit > the firm filed accusing the rap star of rape, so it cannot exit a Texas > federal suit over that effort by claiming a lack of jurisdiction, the firm > said. > > 2 documents attached | Read full article » > <https://www.law360.com/newyork/articles/2309550?nl_pk=b53aa520-5013-4a8d-a5…> > | Save to favorites » > <https://www.law360.com/newyork/articles/2309550?nl_pk=b53aa520-5013-4a8d-a5…> > xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. > > Thank you, > > Gunnar Larson > -- > Gunnar Donald Arthur Peter Larson > xNY.io - Bank.org > 646-554-7514 > > On Thu, Mar 13, 2025, 6:41 AM Gunnar Larson <g(a)xny.io> wrote: > >> Ms. Caswell: >> >> Today xNY.io - Bank.org again 'doubles down' against vicious sextortion >> allegedly perpetuated by Meta Platforms and Goldman Sachs. >> >> Fox News Cleared Of Sex Assault Claims, But Anchor Isn't >> <https://www.law360.com/newyork/articles/2309952?nl_pk=b53aa520-5013-4a8d-a5…> >> >> By Hailey Konnath >> >> A New York federal judge on Wednesday agreed to free Fox News from a suit >> alleging that former host Ed Henry sexually harassed and raped an >> ex-producer, however, he held that Henry must face the bulk of the >> producer's claims before a jury trial set for May. >> >> Opinion attached | Read full article » >> <https://www.law360.com/newyork/articles/2309952?nl_pk=b53aa520-5013-4a8d-a5…> >> | Save to favorites » >> <https://www.law360.com/newyork/articles/2309952?nl_pk=b53aa520-5013-4a8d-a5…> >> >> Weinstein Evidence Takes Shape Ahead Of Retrial In NY >> <https://www.law360.com/newyork/articles/2309539?nl_pk=b53aa520-5013-4a8d-a5…> >> >> By Frank G. Runyeon >> >> A New York state judge on Wednesday ruled on evidentiary issues ahead of >> Harvey Weinstein's retrial on rape and sexual assault charges, as his >> overturned conviction — vacated due to improperly admitted evidence — >> loomed over the proceedings. >> >> Read full article » >> <https://www.law360.com/newyork/articles/2309539?nl_pk=b53aa520-5013-4a8d-a5…> >> | Save to favorites » >> <https://www.law360.com/newyork/articles/2309539?nl_pk=b53aa520-5013-4a8d-a5…> >> >> Judge Blocks Order Limiting Perkins Coie Government Access >> <https://www.law360.com/newyork/articles/2309904?nl_pk=b53aa520-5013-4a8d-a5…> >> >> By Jared Foretek >> >> A D.C. federal judge on Wednesday halted enforcement of the Trump >> administration's executive order against law firm Perkins Coie LLP that >> cited issues including its representation of Hillary Clinton during her >> 2016 presidential run, calling the order "viewpoint discrimination, plain >> and simple." >> >> Read full article » >> <https://www.law360.com/newyork/articles/2309904?nl_pk=b53aa520-5013-4a8d-a5…> >> | Save to favorites » >> <https://www.law360.com/newyork/articles/2309904?nl_pk=b53aa520-5013-4a8d-a5…> >> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. >> >> Thank you, >> >> Gunnar Larson >> -- >> Gunnar Donald Arthur Peter Larson >> xNY.io - Bank.org >> 646-554-7514 >> >> On Thu, Mar 13, 2025, 6:20 AM Gunnar Larson <g(a)xny.io> wrote: >> >>> Ms. Caswell: >>> >>> Today xNY.io - Bank.org 'doubles down' on Meta Platforms' abuse against >>> xNY.io - Bank.org. >>> >>> UK Enforcers Double Down On Apple Mobile Browser Worries >>> <https://www.law360.com/competition/articles/2309532?nl_pk=6e763a2a-9f82-44c…> >>> >>> By Jared Foretek >>> >>> A new report from British competition enforcers claims that Apple and >>> Google's dominance in mobile operating systems and browsers limits >>> competition and innovation in the United Kingdom, while encouraging >>> regulators to consider imposing pro-competition requirements on the tech >>> giants. >>> >>> 1 document attached | Read full article » >>> <https://www.law360.com/competition/articles/2309532?nl_pk=6e763a2a-9f82-44c…> >>> | Save to favorites » >>> <https://www.law360.com/competition/articles/2309532?nl_pk=6e763a2a-9f82-44c…> >>> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. >>> >>> Thank you, >>> >>> Gunnar Larson >>> -- >>> Gunnar Donald Arthur Peter Larson >>> xNY.io - Bank.org >>> 646-554-7514 >>> >>> On Wed, Mar 12, 2025, 9:38 AM Gunnar Larson <g(a)xny.io> wrote: >>> >>>> Ms. Caswell: >>>> >>>> xNY.io - Bank.org carries no racial bias against the Moscow Exchange. >>>> >>>> NJ AG Accuses Defunct Lender Of Racial Bias, Retaliation >>>> <https://www.law360.com/banking/articles/2309217?nl_pk=e602c558-f520-472e-90…> >>>> >>>> By Hailey Konnath >>>> >>>> The owner of a recently shuttered New Jersey-based cash advance >>>> business instructed sales staff not to "waste your time with the Chinese, >>>> with the Africans and Spanish," and he sent racist messages to employees in >>>> a group chat, according to an announcement from the New Jersey attorney >>>> general's office. >>>> >>>> 1 document attached | Read full article » >>>> <https://www.law360.com/banking/articles/2309217?nl_pk=e602c558-f520-472e-90…> >>>> | Save to favorites » >>>> <https://www.law360.com/banking/articles/2309217?nl_pk=e602c558-f520-472e-90…> >>>> >>>> Mr. Zuckerberg and his associates at Meta have tried to label xNY.io - >>>> Bank.org as some sort of potential criminal enterprise against the United >>>> States of America. >>>> >>>> Watch here: >>>> >>>> *"Meet The New Mark Zuckerberg | The Circuit"* >>>> Bloomberg Originals <https://m.youtube.com/@business> >>>> >>>> >>>> - >>>> https://drive.google.com/file/d/1F4fIREOiXvBx_sDR8sLoij8WBvMMoLI9/view?usp=… >>>> >>>> Ms. Caswell, these baseless propaganda films with intent against xNY.io >>>> - Bank.org could yield Meta's Bloomberg marketing as fantasy; Decoy. >>>> >>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. >>>> >>>> Thank you, >>>> >>>> Gunnar Larson >>>> -- >>>> Gunnar Donald Arthur Peter Larson >>>> xNY.io - Bank.org >>>> 646-554-7514 >>>> >>>> On Tue, Mar 11, 2025, 4:37 PM Gunnar Larson <g(a)xny.io> wrote: >>>> >>>>> >>>>> On Mon, Feb 24, 2025, 3:48 PM Gunnar Larson <g(a)xny.io> wrote: >>>>> >>>>>> Art Director: William Hopkins >>>>>> Designer: Allen Hurlburt >>>>>> Photographer: Art Kane >>>>>> Publisher: Cowles Communications, Inc./Look Magazine >>>>>> >>>>>> THE >>>>>> GHETTO >>>>>> >>>>>> VIOLENCE >>>>>> AND >>>>>> CRIME >>>>>> >>>>>> It reeks of restless anger. Its tene- >>>>>> ments are teeming, ratty black >>>>>> nests for splintered families. Its >>>>>> rural migrants clot together as >>>>>> outcasts of the inner city on gutter- >>>>>> foul streets. >>>>>> >>>>>> But, like the dark face >>>>>> of the moon, the >>>>>> ghetto is invisible >>>>>> -- except when it >>>>>> erupts before our >>>>>> eyes in the fiery >>>>>> gasoline - bomb >>>>>> brightness of its >>>>>> people's impotent >>>>>> rage. >>>>>> >>>>>> Crime and >>>>>> violence are symp- >>>>>> toms of urban de- >>>>>> cay -- from the si- >>>>>> lent violence of a >>>>>> sick child's death to the impersonal >>>>>> viciousness of a rioter. But lawless- >>>>>> ness extends beyond the ghetto. >>>>>> >>>>>> With an all-time high of 12,093 homi- >>>>>> cides last year, the Great Society is >>>>>> a tense society. >>>>>> >>>>>> Almost three times >>>>>> as many of our autos are stolen >>>>>> each year as the U.S.S.R. produces. >>>>>> >>>>>> We cry for law & >>>>>> order -- but our >>>>>> need is law, order >>>>>> and justice. >>>>>> >>>>>> Only >>>>>> from this can grow >>>>>> hope for the ghetto >>>>>> and the decent >>>>>> subsistence hu- >>>>>> man life demands. >>>>>> >>>>>> VIOLENCE >>>>>> AND >>>>>> CRIME >>>>>> >>>>>> On Mon, Feb 24, 2025, 8:45 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>> >>>>>>> Ms. Caswell: >>>>>>> >>>>>>> Mr. Zuckerberg and his associates at Meta have tried to label xNY.io >>>>>>> - Bank.org as some sort of potential criminal enterprise against the United >>>>>>> States of America. >>>>>>> >>>>>>> Watch here: >>>>>>> >>>>>>> *"Meet The New Mark Zuckerberg | The Circuit"* >>>>>>> Bloomberg Originals <https://m.youtube.com/@business> >>>>>>> >>>>>>> >>>>>>> - >>>>>>> https://drive.google.com/file/d/1F4fIREOiXvBx_sDR8sLoij8WBvMMoLI9/view?usp=… >>>>>>> >>>>>>> Ms. Caswell, these baseless propaganda films with intent against >>>>>>> xNY.io - Bank.org could yield Meta's Bloomberg marketing as fantasy; Decoy. >>>>>>> >>>>>>> 'Unsupported Conclusions' Doom Ad App Suit Against Google >>>>>>> <https://www.law360.com/competition/articles/2301132?nl_pk=6e763a2a-9f82-44c…> >>>>>>> >>>>>>> By Bryan Koenig >>>>>>> >>>>>>> A California federal judge has permanently tossed an antitrust suit >>>>>>> accusing Google of kicking a now-defunct advertising app maker out of the >>>>>>> Play Store in order to squelch a potential digital advertising rival, >>>>>>> finding that the act alone was not enough to show harm to the market from >>>>>>> the alleged monopolization. >>>>>>> >>>>>>> Order attached | Read full article » >>>>>>> <https://www.law360.com/competition/articles/2301132?nl_pk=6e763a2a-9f82-44c…> >>>>>>> | Save to favorites » >>>>>>> <https://www.law360.com/competition/articles/2301132?nl_pk=6e763a2a-9f82-44c…> >>>>>>> Ms. Caswell, it could be further argued that Meta has tried to >>>>>>> 'squelch' the co-founder of xNY.io - Bank.org; Gunnar Larson. >>>>>>> >>>>>>> *xNY.io - Bank.org asks KTS Law to consider; If:* >>>>>>> >>>>>>> In the run-up to the 2024 Presidential Election, Mark Zuckerberg and >>>>>>> co-horts at Meta, ... "*Orchestrated an unthinkable plot – one that >>>>>>> shocks the conscience and is an affront to this nation’s democracy. Acting >>>>>>> in concert, [Meta] maliciously conspired to weave a false narrative that >>>>>>> their Republican opponent, Gunnar Donald Arthur Peter Larson was >>>>>>> colluding...*" for peace on planet Earth. >>>>>>> >>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>> rights. >>>>>>> >>>>>>> Thank you, >>>>>>> >>>>>>> Gunnar Larson >>>>>>> -- >>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>> xNY.io - Bank.org >>>>>>> 646-554-7514 >>>>>>> >>>>>>> On Mon, Feb 24, 2025, 3:23 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>> >>>>>>>> Ms. Caswell: >>>>>>>> >>>>>>>> xNY.io - Bank.org has major plans for global bond markets; The >>>>>>>> Moscow Exchange. >>>>>>>> >>>>>>>> - Yes, xNY.io - Bank.org even has major plans at Australia's >>>>>>>> ASX. >>>>>>>> - Given, xNY.io - Bank.org's co-founder Gunnar Larson earned >>>>>>>> his undergraduate degree at Bond University; Adjacent to Sufer's Paradise >>>>>>>> on Australia's famous Gold Coast. >>>>>>>> >>>>>>>> 4 Banks To Pay £100M To Settle UK Bond Trading Probe >>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2301021?nl_pk=9aaa8…> >>>>>>>> >>>>>>>> By Najiyya Budaly >>>>>>>> >>>>>>>> Four banks including HSBC and Morgan Stanley will pay more than >>>>>>>> £100 million ($126 million) in fines for their involvement in a cartel that >>>>>>>> shared sensitive information on trading in government bonds, the U.K. >>>>>>>> antitrust authority said on Friday. >>>>>>>> >>>>>>>> Read full article » >>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2301021?nl_pk=9aaa8…> >>>>>>>> | Save to favorites » >>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2301021?nl_pk=9aaa8…> >>>>>>>> >>>>>>>> Market Infrastructure Regs Aim To Reinvigorate EU Trading >>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2296085?nl_pk=9aaa8…> >>>>>>>> >>>>>>>> The recently amended European Market Infrastructure Regulation, >>>>>>>> imposing a requirement on certain financial and nonfinancial institutions >>>>>>>> to maintain an active EU counterparty account, hopes to incentivize the >>>>>>>> central clearing of trades, although there are concerns that higher >>>>>>>> compliance costs will lead to a decrease in competitiveness, say lawyers at >>>>>>>> McDermott. >>>>>>>> >>>>>>>> Read full article » >>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2296085?nl_pk=9aaa8…> >>>>>>>> | Save to favorites » >>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2296085?nl_pk=9aaa8…> >>>>>>>> >>>>>>>> Oil Co. Boss Claims $119M UAE Judgment Is Fraudulent >>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2300427?nl_pk=9aaa8…> >>>>>>>> >>>>>>>> By Eddie Beaver >>>>>>>> >>>>>>>> An oil company boss has denied owing BNP Paribas more than 436 >>>>>>>> million United Arab Emirates dirham ($119 million) under an Emirati court >>>>>>>> judgment, claiming the case was "fraudulently concealed" to prevent him >>>>>>>> from defending it. >>>>>>>> >>>>>>>> Read full article » >>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2300427?nl_pk=9aaa8…> >>>>>>>> | Save to favorites » >>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2300427?nl_pk=9aaa8…> >>>>>>>> >>>>>>>> Saudi Royal Wins Bid To Access Ex-Linklaters Pro's Accounts >>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2301055?nl_pk=9aaa8…> >>>>>>>> >>>>>>>> By Lucia Osborne-Crowley >>>>>>>> >>>>>>>> A judge gave the green light Friday to a Saudi Arabian princess to >>>>>>>> ask eight banks to hand over information about the accounts of a former >>>>>>>> Linklaters partner who has failed to pay £40 million ($50 million) in >>>>>>>> judgment debt despite court orders. >>>>>>>> >>>>>>>> Read full article » >>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2301055?nl_pk=9aaa8…> >>>>>>>> | Save to favorites » >>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2301055?nl_pk=9aaa8…> >>>>>>>> Can Meta Platforms' KTS Law relationship kindly introduce xNY.io - >>>>>>>> Bank.org to Meta's General Attorney at California; 1 Hacker Way? >>>>>>>> >>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>>> rights. >>>>>>>> >>>>>>>> Thank you, >>>>>>>> >>>>>>>> Gunnar Larson >>>>>>>> -- >>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>> xNY.io - Bank.org >>>>>>>> 646-554-7514 >>>>>>>> >>>>>>>> On Sat, Feb 22, 2025, 3:52 PM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>> >>>>>>>>> Art Director/Designer: Timothy Bent >>>>>>>>> Copywriter: Peter Nord >>>>>>>>> Agency: Solow/Wexton, Inc. >>>>>>>>> Client: International Ladies Garment Workers Union >>>>>>>>> >>>>>>>>> *The walk to the Registrar's Office was the easy part. * >>>>>>>>> >>>>>>>>> The tough part was deciding to take >>>>>>>>> the walk. Jim Dyous knew that out there >>>>>>>>> was a townful of people who didn't want >>>>>>>>> him to register; didn't want him to vote. >>>>>>>>> People who'd prevented him from register- >>>>>>>>> ing for 60 years. People who would, if they >>>>>>>>> could, make him sorry he took that walk. >>>>>>>>> >>>>>>>>> He walked. He registered. He voted. >>>>>>>>> >>>>>>>>> That's all there was to it. >>>>>>>>> >>>>>>>>> You don't have Jim's problems. If >>>>>>>>> you're 21 you have the right to vote. And >>>>>>>>> you won't find people hanging around the >>>>>>>>> registration office letting *you *know that >>>>>>>>> *they *know what you're doing. >>>>>>>>> >>>>>>>>> You don't have any excuses. If >>>>>>>>> you've registered you have the right to vote. >>>>>>>>> >>>>>>>>> If you don't vote --- you get who's coming to you. >>>>>>>>> >>>>>>>>> This message has been sponsored >>>>>>>>> by the *International Ladies' Garment Workers Union *--- who >>>>>>>>> through their >>>>>>>>> union, and by their votes --- have won dig- >>>>>>>>> nity, fair wages and decent working con- >>>>>>>>> ditions. Join us. >>>>>>>>> >>>>>>>>> On Sat, Feb 22, 2025, 1:03 PM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>> >>>>>>>>>> Ms. Caswell: >>>>>>>>>> >>>>>>>>>> Mr. Zuckerberg and his associates at Meta have tried to label >>>>>>>>>> xNY.io - Bank.org as some sort of criminal enterprise against the United >>>>>>>>>> States of America. >>>>>>>>>> >>>>>>>>>> Watch here: >>>>>>>>>> >>>>>>>>>> *"Meet The New Mark Zuckerberg | The Circuit"* >>>>>>>>>> Bloomberg Originals <https://m.youtube.com/@business> >>>>>>>>>> >>>>>>>>>> >>>>>>>>>> - >>>>>>>>>> https://drive.google.com/file/d/1F4fIREOiXvBx_sDR8sLoij8WBvMMoLI9/view?usp=… >>>>>>>>>> >>>>>>>>>> Kim Kardashian Accused Of Misidentifying Death Row Inmate >>>>>>>>>> <https://www.law360.com/access-to-justice/articles/2300937?nl_pk=b6acf8b6-b3…> >>>>>>>>>> >>>>>>>>>> By Andrea Keckley >>>>>>>>>> >>>>>>>>>> Kim Kardashian was sued Thursday in California state court one >>>>>>>>>> year after a photo the reality television star posted in an Instagram story >>>>>>>>>> allegedly identified the wrong man as a Texas prisoner on death row. >>>>>>>>>> >>>>>>>>>> Read full article » >>>>>>>>>> <https://www.law360.com/access-to-justice/articles/2300937?nl_pk=b6acf8b6-b3…> >>>>>>>>>> | Save to favorites » >>>>>>>>>> <https://www.law360.com/access-to-justice/articles/2300937?nl_pk=b6acf8b6-b3…> >>>>>>>>>> *Ms. Caswell, these baseless and relatalitory propaganda films >>>>>>>>>> with intent against xNY.io - Bank.org's best interests summerise:* >>>>>>>>>> >>>>>>>>>> - In the run-up to the 2024 Presidential Election, Mark >>>>>>>>>> Zuckerberg and cohorts at Meta, ... "*Orchestrated an >>>>>>>>>> unthinkable plot – one that shocks the conscience and is an affront to this >>>>>>>>>> nation’s democracy. Acting in concert, [Meta] maliciously conspired to >>>>>>>>>> weave a false narrative that their Republican opponent, Gunnar Donald >>>>>>>>>> Arthur Peter Larson was colluding...*" for peace on planet >>>>>>>>>> Earth. >>>>>>>>>> >>>>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>>>>> rights. >>>>>>>>>> >>>>>>>>>> Thank you, >>>>>>>>>> >>>>>>>>>> Gunnar Larson >>>>>>>>>> -- >>>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>>> xNY.io - Bank.org >>>>>>>>>> 646-554-7514 >>>>>>>>>> >>>>>>>>>> On Sat, Feb 22, 2025, 12:53 PM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>>> >>>>>>>>>>> Ms. Caswell: >>>>>>>>>>> >>>>>>>>>>> xNY.io - Bank.org's co-founder Gunnar Larson was a writer at >>>>>>>>>>> LitigationFinanceJournal.com when some experts alledge Meta's co-horts >>>>>>>>>>> potentially started baseless attacks against xNY.io - Bank.org; The Moscow >>>>>>>>>>> Exchange. >>>>>>>>>>> >>>>>>>>>>> - KTS Law is writing xNY.io - Bank.org from Atlanta, >>>>>>>>>>> Georgia? >>>>>>>>>>> - Is KTS Law stonewalling xNY.io - Bank.org's introduction >>>>>>>>>>> to Meta Platforms' General Attorney at California; 1 Hacker Way? >>>>>>>>>>> >>>>>>>>>>> How Ga. Hopes To Leash Injury Suits And Litigation Funders >>>>>>>>>>> <https://www.law360.com/access-to-justice/articles/2298543?nl_pk=b6acf8b6-b3…> >>>>>>>>>>> >>>>>>>>>>> By Chart Riggall >>>>>>>>>>> >>>>>>>>>>> The opening weeks of Georgia's legislative session have seen >>>>>>>>>>> Republican lawmakers make their most forceful push in years to overhaul the >>>>>>>>>>> state's civil justice system, placing premises liability and third-party >>>>>>>>>>> litigation funding squarely in their crosshairs. >>>>>>>>>>> >>>>>>>>>>> Read full article » >>>>>>>>>>> <https://www.law360.com/access-to-justice/articles/2298543?nl_pk=b6acf8b6-b3…> >>>>>>>>>>> | Save to favorites » >>>>>>>>>>> <https://www.law360.com/access-to-justice/articles/2298543?nl_pk=b6acf8b6-b3…> >>>>>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>>>>>> rights. >>>>>>>>>>> >>>>>>>>>>> Thank you, >>>>>>>>>>> >>>>>>>>>>> Gunnar Larson >>>>>>>>>>> -- >>>>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>>>> xNY.io - Bank.org >>>>>>>>>>> 646-554-7514 >>>>>>>>>>> >>>>>>>>>>> On Sat, Feb 22, 2025, 1:29 AM Gunnar Larson < <g(a)xny.io> >>>>>>>>>>> >>>>>>>>>>

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Four Megabanks on Wall Street Hold $3.2 Trillion in Uninsured Deposits – Which May Explain Senator Schumer’s Pivot to the GOP to Stop a Government Shutdown
by Gunnar Larson 17 Mar '25

17 Mar '25

https://wallstreetonparade.com/2025/03/four-megabanks-on-wall-street-hold-3… By Pam Martens and Russ Martens: March 17, 2025 ~ Senator Chuck Schumer During Senator Chuck Schumer’s (D-NY) political career, three of his five largest campaign donors have been Wall Street megabanks – Goldman Sachs, Citigroup and JPMorgan Chase. His second largest campaign donor over his political career are the partners and employees of Big Law firm Paul Weiss, where his brother, Robert, is actively engaged in Mergers and Acquisitions by major corporations that are publicly traded on Wall Street. Paul Weiss, as a firm, represents some of the largest banks and trading houses on Wall Street. Last week Schumer, the Minority Leader of the U.S. Senate, did a major pivot between Wednesday and Friday. On Wednesday he vowed that Democrats would stand firm in voting against the Republican version of a Continuing Resolution (CR) to keep the federal government open, a spending bill deeply opposed by the majority of Congressional Democrats, who viewed it as a slap in the face to the working class of America. By Friday, Schumer had flipped and voted in favor of the bill – outraging progressives in the party. Schumer explained his flip-flop as follows on the Senate floor: “As bad as passing the CR is, allowing Donald Trump to take even more power via a government shutdown is a far worse option.” Shutting down the U.S. government would have had an immediate negative impact on stock prices on Wall Street; the U.S. dollar; potentially the credit rating of U.S. sovereign debt; and it would increase the existing threat of uninsured deposits stampeding out of U.S. banks – raising the threat of another banking crisis potentially worse than the one that occurred in the spring of 2023. On November 14, 2023, the then Chair of the Federal Deposit Insurance Corporation (FDIC), Martin Gruenberg, testified before the Senate Banking Committee on why his agency had to pay out billions of dollars as a result of the spring bank runs. Gruenberg revealed that the biggest losses to the Deposit Insurance Fund when Silicon Valley Bank (SVB) and Signature Bank failed in March, did not come from bad loans or underwater debt instruments but from the FDIC having to make good on the banks’ uninsured deposits that were stampeding out the door. (The FDIC temporarily took the banks into receivership when they failed until they could be sold.) Gruenberg stated: “As of June 30, 2023, the FDIC estimated the cost for the failures of SVB and Signature Bank to total $18.5 billion. Of that estimated total cost of $18.5 billion, the FDIC estimated that approximately $15.8 billion was attributable to the cost of covering uninsured deposits as a result of the systemic risk determination made on March 12, 2023, following the closures of SVB and Signature Bank.” The banking crisis of 2023 set off a panic bank run where depositors were withdrawing their uninsured deposits at banks from coast to coast, including from the megabanks. (Federal deposit insurance is capped at $250,000 per depositor per bank.) What most Americans do not know is that the vast amount of uninsured deposits that are concentrated at just four Wall Street banks could tank the U.S. economy if there was a bank run at these institutions. According to the Call Reports for the period ending December 31, 2024, uninsured deposits at the domestic branches of the following four megabanks were as follows: JPMorgan Chase: $1.15 Trillion Wells Fargo: $652.7 Billion Citibank, N.A. (part of Citigroup): $594.5 Billion Bank of America: $821.9 Billion The above four banks’ domestic uninsured deposits total $3.2 trillion. That’s 202 times the amount of losses on uninsured deposits that the FDIC had to absorb in the 2023 banking crisis. Stock markets are said to “climb a wall of worry,” which they had been doing for most of January. But markets collapse under a sea of chaos, which has been the operative descriptor of the Trump administration since February. The other notable news item that may be connected to Schumer’s pivot on the Republican’s spending plan is that the same day (last Friday) that the Senate voted and passed the plan, Donald Trump signed an Executive Order that could potentially cripple the ability of Schumer’s brother’s law firm, Paul Weiss, to stay in business. The Executive Order stripped the many lawyers holding security clearances at the firm of their security clearance – meaning the firm would have to drop major cases that required their review of classified government documents for their clients, and decline taking new cases involving classified government documents. The order said the security clearances would be suspended “pending a review of whether such clearances are consistent with the national interest.” The Executive Order also cut off Paul Weiss lawyers’ access to government buildings and was silent as to whether that included federal courts. The order also prevented the law firm from getting federal jobs and to receive money from federal contracts. Every major corporation and Wall Street firm with whom Paul Weiss has done business for 150 years now understands that it has been placed on Donald Trump’s growing list of blacklisted law firms. That is going to have a chilling impact on its ability to attract new business until the case winds its way through the courts. Paul Weiss has gotten many firms on Wall Street off easy for serious crimes. But that’s not the basis of Trump’s attack on the firm. The Executive Order is all about getting personal revenge for Trump. Trump specifically cites in the Executive Order the law firm’s representation of the District of Columbia Attorney General against the January 6 attackers, (who were trying to keep Trump in office illegally); and it names a Paul Weiss former law partner, Mark Pomerantz, for joining the Manhattan District Attorney’s office “solely to manufacture a prosecution against me….” FacebookTwitterWhatsAppLinkedInEmail

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Off The Bench: Ex-Jet Sues Over Favre Clip, New Soccer Build
by Gunnar Larson 17 Mar '25

17 Mar '25

Off The Bench: Ex-Jet Sues Over Favre Clip, New Soccer Build <https://www.law360.com/mergersacquisitions/articles/2310806?nl_pk=34b724c6-…> By David Steele In this week's Off The Bench, a retired football superstar claims an argument with icon Brett Favre should have never been aired on television, one trading card company gets the upper hand on another in dueling antitrust suits, and an English soccer club opts for a new stadium over a rebuild of the old one. Read full article » <https://www.law360.com/mergersacquisitions/articles/2310806?nl_pk=34b724c6-…> | Save to favorites » <https://www.law360.com/mergersacquisitions/articles/2310806?nl_pk=34b724c6-…>

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Trump Revokes Paul Weiss Security Clearances
by Gunnar Larson 17 Mar '25

17 Mar '25

Trump Revokes Paul Weiss Security Clearances <https://www.law360.com/newyork/articles/2311209?nl_pk=b53aa520-5013-4a8d-a5…> By Lauren Berg Paul Weiss Rifkind Wharton & Garrison LLP became the third law firm to have workers' security clearances suspended by President Donald Trump, who signed the executive order Friday, citing the firm's DEI hiring practices and the decision by a former attorney there to assist the Manhattan district attorney's investigation of Trump. 1 document attached | Read full article » <https://www.law360.com/newyork/articles/2311209?nl_pk=b53aa520-5013-4a8d-a5…> | Save to favorites » <https://www.law360.com/newyork/articles/2311209?nl_pk=b53aa520-5013-4a8d-a5…>

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