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August 2025

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New York betting app regulation and the New York State of Department of Financial Services; Crypto’s Most Powerful Regulator Is Here Adrienne Harris, New York’s financial watchdog, has enormous sway over the industry’s future; NY Dept of Financial Services Superintendent Adrienne Harris | Bloomberg Talks; Judge Says Insurer Must Face $100M Biz Interruption Claim
by Gunnar Larson 19 Aug '25

19 Aug '25

Dear Superintendent Adrienne Harris: This August 11, 2025, xNY.io - Bank.org (working under an abundance of caution and plausible deniability) asks you to kindly recuse yourself from 'third-party' regulation of "betting applications" in New York State. Madam Superintendent, while you are not the direct regulator of betting apps in New York State, xNY.io - Bank.org is concerned there are third party matters that would not hamper your direct recusal if there is no wrong doing. *New York betting app regulation and the New York State of Department of Financial Services:* *In New York, the primary regulatory body for legal betting apps (specifically sports wagering and interactive fantasy sports) is the New York State Gaming Commission (NYSGC). The DFS (Department of Financial Services) in New York primarily regulates virtual currency businesses and financial services, not online betting directly.* - On March 30, 2022, New York Magazine profiled you and recusals. - Can NYDFS confirm xNY.io - Bank.org's betting application recusal request by August 15, 2025 by Noon EST? *Crypto’s Most Powerful Regulator Is Here Adrienne Harris, New York’s financial watchdog, has enormous sway over the industry’s future:* *Thirteen years after the birth of cryptocurrency, it was supposed to be time for Washington to rein it in. Instead, the White House punted, and the Securities and Exchange Commission is still hashing out how it’s going to oversee the $2 trillion industry. State watchdogs have filled that vacuum, making Adrienne Harris, the head of the New York State Department of Financial Services, by default the most powerful crypto regulator in the country.* - https://nymag.com/intelligencer/2022/03/adrienne-harris-is-cryptos-most-pow… The article goes on to say: *"It seems Harris did well enough. One real-estate tech company at which she worked went public last summer, and Harris appears to have cashed out. Since the disclosures were for 2020, they didn’t include her stake in Forethought, a private A.I.-based customer-service company that announced in December that it had attracted such investors as Harris, Ashton Kutcher, and Gwenyth Paltrow. When I asked her about Forethought, Harris said her investment in the company predated her time at DFS, that all her investments are now in a blind trust, and that she would recuse herself from any dealings with companies she has conflicts with."* -----(PAGE BREAK)----- - *Madam Superintendent, xNY.io - Bank.org is concerned you are aware of the illicit finances of New York betting applications. These potential illicit finances have impacted xNY.io - Bank.org with professional sports teams.* - Madam Superintendent, speaking on Bloomberg during an October 23, 2024 interview, you discuss market manipulation and illicit finance. - Madam Superintendent, during the tail end of your interview with Bloomberg, you discuss regulation of livery insurers. *NY Dept of Financial Services Superintendent Adrienne Harris | Bloomberg Talks:* *New York Department of Financial Services Superintendent Adrienne Harris speaks from the DC Fintech Week conference in Washington with hosts Sonali Basak and Tim Stenovec.* - https://youtu.be/S7LZuIW7Q-4?si=GrgV5p169u71H4KP Judge Says Insurer Must Face $100M Biz Interruption Claim <https://www.law360.com/insurance/articles/2374797?nl_pk=347c5954-47a8-495c-…> By Ganesh Setty A chemicals manufacturer accusing a reinsurer of failing to fully cover its roughly $100 million business interruption claim over a chemical plant explosion can still pursue its coverage claims, a Texas federal court ruled, finding the Texas Supreme Court would likely adopt the same holding. Order attached | Read full article » <https://www.law360.com/insurance/articles/2374797?nl_pk=347c5954-47a8-495c-…> | Save to favorites » <https://www.law360.com/insurance/articles/2374797?nl_pk=347c5954-47a8-495c-…> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. Thank you, Gunnar Larson -- *Gunnar Donald Arthur Peter Larson * *xNY.io <http://www.xny.io/> - Bank.org <http://bank.org/>* MSc <https://www.unic.ac.cy/blockchain/msc-digital-currency/?utm_source=Google&u…> - Digital Currency MBA <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovat…> - Entrepreneurship and Innovation (ip) G(a)xNY.io +1-917-580-8053 New York, New York 10001

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Re: Meta Platforms, Inc. Board of Directors - USPTO, Digital Assets and Moscow Exchange; Delivery has failed to these recipients or groups: support@fb.com; Meet The New Mark Zuckerberg | The Circuit; Fox Corp. Sues Mexican Broadcaster Over Use Of 'Fox Sports'; Russian State-Sponsored Network's Attempt to Dismiss Copyright Lawsuit On Fair Use Grounds Denied; Newsmax Settles Dominion Defamation Suit For $67M In Del.; Whiteford Taylor Must Face Wire Fraud Malpractice Suit; Ex-GC Ordered To Destroy Files In Tra
by Gunnar Larson 19 Aug '25

19 Aug '25

Ms. Caswell: My Facebook account has been hacked. - When I contacted Support(a)FB.com, the forwarded message below was delivered. - Would it be possible to coordinate with Meta's Board Directors to receive my Facebook account? 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. *Meet The New Mark Zuckerberg | The Circuit:* *Bloomberg Originals* *If the latest battle in the AI wars is between open and closed models, Meta CEO and Founder Mark Zuckerberg is right on the frontlines. Since rebranding as Meta in 2021, the trillion-dollar company, formerly known as Facebook, has been pouring billions into its long term bets on artificial intelligence and the metaverse. * - https://drive.google.com/file/d/1F4fIREOiXvBx_sDR8sLoij8WBvMMoLI9/view?usp=… Meta Platforms should understand that xNY.io - Bank.org supports semantics empowering freedom of thought as a human right; Holding new opportunities for modern international recognition of the right to cognitive liberty. - *Moscow Stock Exchange Logo:* https://tinyurl.com/3v2fd3y2 - *Meta's (Facebook) Logo:* https://tinyurl.com/2p8csm8u - *What is extremely interesting, the copyright case below was filed on March 8, 2021:* https://dockets.justia.com/docket/new-york/nysdce/1:2021cv02007/555642 - *Meta announced its brand and logo on October 28, 2021:* https://about.fb.com/news/2021/10/founders-letter/ Fox Corp. Sues Mexican Broadcaster Over Use Of 'Fox Sports' <https://www.law360.com/newyork/articles/2377687?nl_pk=b53aa520-5013-4a8d-a5…> By Elaine Briseño Fox Sports has filed a lawsuit in New York federal court accusing a Mexican media company of misusing its sports-related intellectual property rights and trying to interfere with its other business relationships in Mexico after Fox nixed their trademark agreement. Complaint attached | Read full article » <https://www.law360.com/newyork/articles/2377687?nl_pk=b53aa520-5013-4a8d-a5…> | Save to favorites » <https://www.law360.com/newyork/articles/2377687?nl_pk=b53aa520-5013-4a8d-a5…> *Russian State-Sponsored Network's Attempt to Dismiss Copyright Lawsuit On Fair Use Grounds Denied:* *TV-Novosti, a non-profit operating the Russian state-controlled RT(formerly Russia Today) television networks and 38 associated RT YouTube channels, has been sued for copyright infringement by Business Casual, an American media company that creates documentary content, based on its use of translated clips of Business Casual's documentaries in its own videos posted to YouTube. * - https://www.mondaq.com/unitedstates/copyright/1174834/russian-state-sponsor… Newsmax Settles Dominion Defamation Suit For $67M In Del. <https://www.law360.com/delaware/articles/2378104?nl_pk=9f0ef0c6-df48-47ce-8…> By Jeff Montgomery Newsmax Inc. and Dominion Voting Systems Inc. have settled for $67 million Dominion claims that Newsmax falsely accused the voting machine company of rigging the 2020 election in favor of former President Joe Biden. Notice attached | Read full article » <https://www.law360.com/delaware/articles/2378104?nl_pk=9f0ef0c6-df48-47ce-8…> | Save to favorites » <https://www.law360.com/delaware/articles/2378104?nl_pk=9f0ef0c6-df48-47ce-8…> Whiteford Taylor Must Face Wire Fraud Malpractice Suit <https://www.law360.com/technology/articles/2377732?nl_pk=b6acf8b6-b37c-4b07…> By Emily Sawicki A Maryland federal judge has declined to toss the majority of a malpractice and gross negligence suit brought by the founder of a construction company who accused his former business partners and their shared counsel of being partially to blame for hackers stealing his $4 million share of proceeds from the sale of their business. Opinion attached | Read full article » <https://www.law360.com/technology/articles/2377732?nl_pk=b6acf8b6-b37c-4b07…> | Save to favorites » <https://www.law360.com/technology/articles/2377732?nl_pk=b6acf8b6-b37c-4b07…> Ex-GC Ordered To Destroy Files In Trade Secret Dispute <https://www.law360.com/technology/articles/2378340?nl_pk=b6acf8b6-b37c-4b07…> By Danielle Ferguson Storehouse In A Box secured a permanent injunction against its former general counsel and chief operating officer, barring him from using or accessing confidential information the e-commerce company alleges he misappropriated after being put on leave, according to a Monday order. 2 documents attached | Read full article » <https://www.law360.com/technology/articles/2378340?nl_pk=b6acf8b6-b37c-4b07…> | Save to favorites » <https://www.law360.com/technology/articles/2378340?nl_pk=b6acf8b6-b37c-4b07…> PepsiCo Lied About Disabling Website Cookies, Suit Says <https://www.law360.com/technology/articles/2378344?nl_pk=b6acf8b6-b37c-4b07…> By Rae Ann Varona PepsiCo Inc. and its Frito-Lay North America Inc. unit are letting third parties like Google and Facebook track browsing activities and collect the information of consumers who visit the food companies' websites, despite consumers selecting "no" to unnecessary cookies, a proposed class action in California federal court alleges. Complaint attached | Read full article » <https://www.law360.com/technology/articles/2378344?nl_pk=b6acf8b6-b37c-4b07…> | Save to favorites » <https://www.law360.com/technology/articles/2378344?nl_pk=b6acf8b6-b37c-4b07…> IYO Asks 9th Circ. To Reject OpenAI's Bid To Ax TM Injunction <https://www.law360.com/technology/articles/2377778?nl_pk=b6acf8b6-b37c-4b07…> By Elliot Weld Tech firm IYO Inc. urged the Ninth Circuit to leave in place a temporary bar on OpenAI using a mark associated with acquired company IO Products Inc. amid a trademark fight, saying it was improper for OpenAI to even ask the appellate court to hear the matter at this stage. Response attached | Read full article » <https://www.law360.com/technology/articles/2377778?nl_pk=b6acf8b6-b37c-4b07…> | Save to favorites » <https://www.law360.com/technology/articles/2377778?nl_pk=b6acf8b6-b37c-4b07…> Musk Seeks Early Win In Twitter Investor Fraud Case <https://www.law360.com/technology/articles/2378261?nl_pk=b6acf8b6-b37c-4b07…> By Sarah Jarvis Elon Musk has asked a California federal judge to dismiss claims brought by a class of former Twitter investors in litigation accusing the right-wing billionaire of intentionally tanking the social media platform's stock price, arguing his statements made ahead of the deal are accurate. 1 document attached | Read full article » <https://www.law360.com/technology/articles/2378261?nl_pk=b6acf8b6-b37c-4b07…> | Save to favorites » <https://www.law360.com/technology/articles/2378261?nl_pk=b6acf8b6-b37c-4b07…> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. Thank you, Gunnar Larson -- Gunnar Donald Arthur Peter Larson xNY.io | Bank.org MSc - Digital Currency MBA - Entrepreneurship and Innovation (ip) G(a)xNY.io +1-917-580-8053 New York, New York 10001 On Mon, Aug 18, 2025, 4:45 PM Gunnar Larson <g(a)xny.io> wrote: > Ms. Caswell: > > My Facebook account has been hacked. > > When I contacted Support(a)FB.com, the forwarded message below was > delivered. > > Would it be possible to coordinate with Meta's Board Directors to receive > my Facebook account? > > Thank you, > > Gunnar Larson > > TikTok Judge Leans Against Discovery Sanctions In IP Case > <https://www.law360.com/technology/articles/2377792?nl_pk=b6acf8b6-b37c-4b07…> > > By Bonnie Eslinger > > A California federal judge overseeing a Chinese company's case accusing > TikTok of stealing video-editing tool trade secrets and infringing the > tool's copyrights said Friday she wasn't inclined to grant TikTok's request > for sanctions ending the litigation over alleged discovery misconduct, > adding she hasn't been "keen" at times on TikTok's behavior. > > Read full article » > <https://www.law360.com/technology/articles/2377792?nl_pk=b6acf8b6-b37c-4b07…> > | Save to favorites » > <https://www.law360.com/technology/articles/2377792?nl_pk=b6acf8b6-b37c-4b07…> > ---------- Forwarded message --------- > From: <postmaster(a)meta.com> > Date: Mon, Aug 18, 2025, 10:46 AM > Subject: Undeliverable: @GunnarLarson FB Account > To: <g(a)xny.io> > > > *Delivery has failed to these recipients or groups:* > > support(a)fb.com > The recipient's mailbox is full and can't accept messages now. Please try > resending your message later, or contact the recipient directly. > > > > > > > > *Diagnostic information for administrators:* > > Generating server: IA1PR15MB6007.namprd15.prod.outlook.com > <http://ia1pr15mb6007.namprd15.prod.outlook.com/> > > support(a)fb.com > Remote server returned '554 5.2.2 mailbox full; > STOREDRV.Deliver.Exception:QuotaExceededException.MapiExceptionShutoffQuotaExceeded; > Failed to process message due to a permanent exception with message > [BeginDiagnosticData]The process failed to get the correct properties. > 1.84300:01000000, 1.84300:02000000, 1.84300:9F000000, 1.84300:A1000000, > 1.84300:01000000, 1.84300:08000000, 1.73948:00000000, 1.108572:00000000, > 0.117068:14000000, 1.79180:02000000, 1.79180:9F000000, 1.79180:FA000000, > 255.73100:56000000, 5.95292:67000000446F526F70730000, > 8.111356:9552F9FE86593ECC1F1F572B2F8F6BAC0BAFA94C, 0.38698:42971BE6, > 5.74908:000000004D6963726F736F66742E45786368616E67652E5365727665722E53746F726167652E436F6D6D6F6E2E436F6E66696753636F7065526F7000, > 5.92636:00000000496E707574207365676D656E742063616E6E6F74206265206E756C6C206F7220656D7074792E0000, > 1.41134:86000000, > 5.74908:000000004D6963726F736F66742E45786368616E67652E5365727665722E53746F726167652E436F6D6D6F6E2E436F6E66696753636F7065526F7000, > 5.92636:00000000496E707574207365676D656E742063616E6E6F74206265206E756C6C206F7220656D7074792E0000, > 1.41134:86000000, 7.36354:010000000000010C6F736F66, 1.46439:0A000000, > 1.115228:00000000, 0.104668:6F726167, > 5.74908:000000004D6963726F736F66742E45786368616E67652E5365727665722E53746F726167652E436F6D6D6F6E2E436F6E66696753636F7065526F7000, > 5.92636:00000000496E707574207365676D656E742063616E6E6F74206265206E756C6C206F7220656D7074792E0000, > 1.41134:86000000, 7.36354:010000000000010C74206361, 1.46439:0A000000, > 1.115228:00000000, 0.104668:792E0065, 0.34102:6F726167, > 5.29818:0000000033646634313563302D376230662D346435382D623862342D36646438363463363039303800206361, > 5.55446:00000000333A3000206F7220, 7.29828:B82233001900000086000000, > 7.29832:000000001900000001000000, 4.45884:DD040000, 4.29880:DD040000, > 4.59420:DD040000, 7.40840:010000000000010C00000000, > 8.45434:C015F43D0F7B584DB8B46DD864C6090801000000, 0.104348:00000000, > 5.46798:040000004D61696C4974656D44656C697665722E485454502E456D61696C002005000780, > 7.51330:251807F665DEDD0805000780, > 5.10786:0000000031352E32302E393033312E3030303A4C5633505231354D42363431303A35646465353230652D396235622D343661622D396530652D3335326264613130386439353A3331373831323A2E4E455420382E302E313800000000, > 0.39570:00000000, 1.64146:02000000, 1.33010:02000000, 2.54258:00000000, > 0.58802:07000000, 1.33010:02000000, 2.54258:00000000, 0.58802:00000000, > 1.64146:9F000000, 1.33010:9F000000, 2.54258:DD040000, 1.33010:9F000000, > 2.54258:DD040000, 255.79500:0F010480, 1.79180:A1000000, 1.79180:08000000, > 0.100684:00000000, 4.70028:DD040000, 1.52466:01000000, 0.60402:5C000000, > 1.52466:01000000[EndDiagnosticData] [Stage: CreateMessage]' > > Original message headers: > > Received: from SJ0PR03CA0038.namprd03.prod.outlook.com <http://sj0pr03ca0038.namprd03.prod.outlook.com/> (2603:10b6:a03:33e::13) > by IA1PR15MB6007.namprd15.prod.outlook.com <http://ia1pr15mb6007.namprd15.prod.outlook.com/> (2603:10b6:208:454::22) with > Microsoft SMTP Server (version=TLS1_2, > cipher=TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384) id 15.20.9031.24; 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> X-MS-Exchange-CrossTenant-OriginalArrivalTime: 18 Aug 2025 14:46:02.5387 > (UTC) > X-MS-Exchange-CrossTenant-Network-Message-Id: 4ef25808-165d-4e1b-8c5f-08ddde65f44c > X-MS-Exchange-CrossTenant-Id: 8ae927fe-1255-47a7-a2af-5f3a069daaa2 > X-MS-Exchange-CrossTenant-AuthSource: > SJ1PEPF00002327.namprd03.prod.outlook.com <http://sj1pepf00002327.namprd03.prod.outlook.com/> > X-MS-Exchange-CrossTenant-AuthAs: Anonymous > X-MS-Exchange-CrossTenant-FromEntityHeader: Internet > X-MS-Exchange-Transport-CrossTenantHeadersStamped: IA1PR15MB6007 > > > > > ---------- Forwarded message ---------- > From: Gunnar Larson <g(a)xny.io> > To: report(a)facebook.com, support(a)fb.com, appeals(a)fb.com > Cc: press(a)fb.com, records(a)fb.com, cypherpunks < > cypherpunks(a)lists.cpunks.org> > Bcc: > Date: Mon, 18 Aug 2025 10:45:48 -0400 > Subject: @GunnarLarson FB Account > Dear Facebook: > > My name is Gunnar Larson. My Facebook handle is @GunnarLarson and my > Instagram handle is @RemarkableVideo. > > My Facebook Account has been hijacked. > > However, I still have access to my Instagram account. > > What is the best way to reestablish access to my Facebook account? > > Thank you, > > Gunnar Larson > -- > *Gunnar Larson * > *xNY.io > <https://urldefense.com/v3/__http://www.xny.io/__;!!Bt8RZUm9aw!612V42J0_bAOY…> - Bank.org > <https://urldefense.com/v3/__http://bank.org/__;!!Bt8RZUm9aw!612V42J0_bAOYGA…>* > > MSc > <https://urldefense.com/v3/__https://www.unic.ac.cy/blockchain/msc-digital-c…> - > Digital Currency > MBA > <https://urldefense.com/v3/__https://www.unic.ac.cy/business-administration-…> - Entrepreneurship > and Innovation (ip) > > G(a)xNY.io > +1-917-580-8053 > New York, New York 10001 > > > On Fri, Aug 15, 2025, 7:27 PM Gunnar Larson <g(a)xny.io> wrote: > >> Ms. Caswell: >> >> xNY.io - Bank.org has collated 33 highlights to METAVERSE AND >> MONEY, Decrypting the Future, Citi GPS: Global Perspectives & >> Solutions, March 2022 for Meta's Board. >> >> BREAKING: DC Circ. Lets Trump Admin Proceed With CFPB Cuts >> <https://www.law360.com/banking/articles/2343481?nl_pk=e602c558-f520-472e-90…> >> >> By Jon Hill >> >> A D.C. Circuit panel on Friday threw out a lower-court order blocking the >> Trump administration from carrying out mass layoffs at the Consumer >> Financial Protection Bureau, dealing a major blow to consumer and employee >> groups that have been suing over the agency's alleged dismantling. >> >> 3 documents attached | Read full article » >> <https://www.law360.com/banking/articles/2343481?nl_pk=e602c558-f520-472e-90…> >> | Save to favorites » >> <https://www.law360.com/banking/articles/2343481?nl_pk=e602c558-f520-472e-90…> >> *METAVERSE AND MONEY (W/33 Highlights):* >> >> *Decrypting the Future* >> >> *Kathleen Boyle, CFA* >> *Managing Editor, Citi GPS* >> *Global Perspectives & Solutions* >> >> *Have you ever had one of those “aha” lightbulb moments when you realize >> your * >> *grasp of technology, or lack thereof, showed your age? One of those >> moments hit * >> *me like a ton of bricks this week when I was asked to create my own >> avatar for a * >> *presentation in the Metaverse. I did manage to create something >> functional and * >> *presentable. What I did not do, or should I say could not do, was >> operate my avatar * >> *— make it walk or interact. Given the speed at which the Metaverse is >> advancing, I * >> *need to learn this quickly because it was very obvious I was an un-savvy >> older * >> *person in the Metaverse room.* >> >> - >> https://drive.google.com/file/d/1REoa87GCmt2uhDp7ZYswbTRw4ygQgjsL/view?usp=… >> >> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. >> >> Thank you, >> >> Gunnar Larson >> -- >> Gunnar Donald Arthur Peter Larson >> >> xNY.io | Bank.org >> MSc - Digital Currency >> MBA - Entrepreneurship and Innovation (ip) >> >> G(a)xNY.io >> +1-917-580-8053 >> New York, New York 10001 >> >> On Fri, Aug 15, 2025, 8:37 AM Gunnar Larson <g(a)xny.io> wrote: >> >>> Dear Ms. Caswell: >>> >>> 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. >>> >>> *Meet The New Mark Zuckerberg | The Circuit:* >>> >>> *Bloomberg Originals* >>> >>> *If the latest battle in the AI wars is between open and closed models, >>> Meta CEO and Founder Mark Zuckerberg is right on the frontlines. Since >>> rebranding as Meta in 2021, the trillion-dollar company, formerly known as >>> Facebook, has been pouring billions into its long term bets on artificial >>> intelligence and the metaverse. * >>> >>> - >>> https://drive.google.com/file/d/1F4fIREOiXvBx_sDR8sLoij8WBvMMoLI9/view?usp=… >>> >>> Ms. Caswell, this weekend former Ohio Senator JD Vance sat down for a >>> FOX News interview on Sunday morning, with efforts to further confuse the >>> story with Russia. >>> >>> *Hillary Clinton's Role in Russia Collusion Origins:* >>> >>> *"They would take something... and they would overemphasized it and >>> exaggerate it. They took anything that contradicted that narrative and >>> buried it deep. Through that, they actually laundered Hillary Clinton's >>> campaign talking points..."* >>> >>> - https://www.instagram.com/reel/DNN1VtNt7Cp/?igsh=NGZ4MGF0M2llNmxh >>> >>> xNY.io - Bank.org's research paints an image for Mr. Zuckerburg's appeal >>> against xNY.io - Bank.org founder Gunnar Larson: >>> >>> - The Vice President of the United States made efforts to defraud >>> the United States of America *AND* xNY.io - Bank.org symaltaniouly; >>> - While *Goldman Sachs* was member of an active Deferred Prosecution >>> Agreement with the United States of America. >>> >>> *Vice President Vance Visits with U.S. Troops Stationed in the United >>> Kingdom:* >>> >>> *Gloucestershire, United Kingdom. * >>> >>> ******Editor's Note: The links below seemingly have two different >>> connotations.****** >>> >>> - https://www.youtube.com/live/UgyXfgmMyw4?si=oA7jmFjfrmsIpety >>> - https://www.instagram.com/reel/DNTq3i1N8hW/?igsh=ODYwbW5wNjV0NHk0 >>> >>> Boston Firm Says Personal Injury Rival Stole 'Secret Sauce' >>> <https://www.law360.com/competition/articles/2377075?nl_pk=6e763a2a-9f82-44c…> >>> >>> By Julie Manganis >>> >>> A Boston personal injury firm that pioneered the use of television ads >>> in legal marketing in the 1980s is seeking $11 million from a newer >>> Massachusetts competitor that allegedly copied and repeatedly used its >>> "secret sauce" digital operating playbook and other materials. >>> >>> Complaint attached | Read full article » >>> <https://www.law360.com/competition/articles/2377075?nl_pk=6e763a2a-9f82-44c…> >>> | Save to favorites » >>> <https://www.law360.com/competition/articles/2377075?nl_pk=6e763a2a-9f82-44c…> >>> >>> HCA Settles Antitrust Claims Over Mission Health Contracts >>> <https://www.law360.com/competition/articles/2376953?nl_pk=6e763a2a-9f82-44c…> >>> >>> By Matthew Perlman >>> >>> HCA Healthcare Inc. has made several commitments for the operation of >>> its Mission Health hospital system in North Carolina and also agreed to >>> establish a $1 million charity fund to settle claims from municipalities >>> that it used contractual terms to thwart competition and raise prices. >>> >>> Read full article » >>> <https://www.law360.com/competition/articles/2376953?nl_pk=6e763a2a-9f82-44c…> >>> | Save to favorites » >>> <https://www.law360.com/competition/articles/2376953?nl_pk=6e763a2a-9f82-44c…> >>> >>> Del. Challenge To Squarespace Doc Suit Toss Moves Forward >>> <https://www.law360.com/delaware/articles/2377294?nl_pk=9f0ef0c6-df48-47ce-8…> >>> >>> By Jeff Montgomery >>> >>> A Delaware vice chancellor on Thursday ordered an October hearing over >>> stockholder exceptions to a posttrial dismissal of a lawsuit for records on >>> Squarespace Inc.'s $7.2 billion take-private deal, following objections >>> that the ruling "would require the court to possess impossible prescience." >>> >>> Notice attached | Read full article » >>> <https://www.law360.com/delaware/articles/2377294?nl_pk=9f0ef0c6-df48-47ce-8…> >>> | Save to favorites » >>> <https://www.law360.com/delaware/articles/2377294?nl_pk=9f0ef0c6-df48-47ce-8…> >>> >>> Rumble's Ad Boycott Suit Tossed For Now >>> <https://www.law360.com/competition/articles/2376892?nl_pk=6e763a2a-9f82-44c…> >>> >>> By Matthew Perlman >>> >>> A Texas federal court tossed Rumble's antitrust case against the World >>> Federation of Advertisers and others after finding the claims about a >>> boycott of the video-sharing site, after it refused to follow safety >>> standards, have no connection to the state. >>> >>> Opinion attached | Read full article » >>> <https://www.law360.com/competition/articles/2376892?nl_pk=6e763a2a-9f82-44c…> >>> | Save to favorites » >>> <https://www.law360.com/competition/articles/2376892?nl_pk=6e763a2a-9f82-44c…> >>> *The Greatest Fish Story Ever Told:* >>> >>> *Art Director/Designer/Photographer: Bert Steinhauser* >>> *Copywriter: Frada Sklar Wallach* >>> *Client: El Al Isreal Airlines * >>> >>> Thousands of years ago, in the Sea of >>> Galilee, there was a tasty little fish known >>> as chromis simonis. The 'Big Fisherman' >>> himself is said to have caught it. So it was >>> named St. Peter's fish, after him. >>> >>> The name stuck to the fish and the fish >>> stuck to the Galilee. The wonder is that it >>> hasn't changed since Peter's day. Restau- >>> rants all over Israel serve it and in Tiberias >>> it's a specialty. >>> >>> If you like, you can hook your own 'St. >>> Peter' in the Sea of Galilee. Or fish for other >>> fish in other waters. The seas runneth over >>> with prizes. In Eilat, there's even a famous >>> restaurant that will cook your catch right >>> on the spot. >>> >>> While the fish is grilling, you can be bak- >>> ing on a nearby beach. Telling your own fish story. Or just watching the >>> snorkelers watching the fish. >>> >>> If you're a meat and potatoes man, or >>> lady, you won't go hungry. How about >>> barbecued lamb with hummus (ground chickpeas) or home-cooked chicken soup >>> with noodles or boiled beef with curry or >>> very good goulash? >>> >>> And don't worry about getting fat. Places >>> like ancient Sodom, King Solomon's Mines, >>> Massada, The Tomb of Absalom, Mt. >>> Tabor and Capernaum are scattered from >>> one end of Israel to the other. You'll need >>> some extra food to keep up your strength. >>> >>> To get you off to a good start, El Al will land >>> you at Tel Aviv with a few hearty meals >>> under your belt. Including a >>> breakfast of bagels and cream >>> cheese and lox. >>> >>> Then we'll add a warm >>> Shalom. There'll be nothing >>> fishy about that. >>> >>> *EL* >>> *AL* >>> >>> *The airline of the people of Isreal.* >>> >>> -----(PAGE BREAK)----- >>> >>> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. >>> >>> Thank you, >>> >>> Gunnar Larson >>> -- >>> *Gunnar Donald Arthur Peter Larson * >>> >>> xNY.io | Bank.org >>> MSc - Digital Currency >>> MBA - Entrepreneurship and Innovation (ip) >>> >>> G(a)xNY.io >>> +1-917-580-8053 >>> New York, New York 10001 >>> >>> On Thu, Aug 14, 2025, 5:57 PM Gunnar Larson <g(a)xny.io> wrote: >>> >>>> *oops.* >>>> >>>> *Art Director/Designer: Ken Carson * >>>> *Photographers: Charles Wiesehahn, David Vine, Stan Schafer, H. >>>> Armstrong Robert's* >>>> *Copywriter: Bill Drier * >>>> *Agency: Conaway & Lyon, Inc. * >>>> *Client: Nation's Business * >>>> >>>> We hate to cloud your day, but we'd like >>>> to bring you up to date on a few things the >>>> experts have to say about our future relationships with Russia. >>>> >>>> The outlook is anything but rosy. >>>> >>>> It seems we could all be blown to hell be- >>>> cause of an incredible Kremlin capacity for >>>> misjudging what they can get away with >>>> in their drive to communize the world. >>>> >>>> In other words, the cold war, though >>>> vastly changed, is far from over. >>>> >>>> It's perils are not diminishing. If any- >>>> thing they're on the increase. >>>> >>>> And continued disintegration of the So- >>>> viet bloc may tempt the Russians into new >>>> and desperate measures. >>>> >>>> In short: the Reds are still on the make. >>>> And though they definitely do not want a >>>> nuclear war, they seem to be continually >>>> blundering to the brink. >>>> >>>> Take the Cuban missile crisis, for exam- >>>> ple. The Russians thought they could plant missiles in Cuba without >>>> obstacles. They >>>> never dreamed President Kennedy would >>>> stand up to them. >>>> >>>> Another example, Czechoslovakia. The >>>> Russians actually expected to be welcomed as they plunged into Prague. >>>> >>>> In the end, either of these miscalcula- >>>> tions could have triggered a showdown. A >>>> showdown leading to a humiliating defeat. >>>> Or disaster. >>>> >>>> The cover story of the December issue >>>> of Nation's Business tells more of the story. >>>> (To over 2,000,000 of the nation's business >>>> men.) >>>> >>>> Why a political report in a magazine like >>>> ours? That's simple. If it affects business, >>>> it'll be there. >>>> >>>> Which is probably why we have over 854,000 businessmen paying to >>>> subscribe to our magazine. >>>> >>>> Which, when you think about it, is at >>>> least one happy note to leave you with. >>>> >>>> If you're an advertiser. >>>> >>>> *Nation's Business * >>>> *We Reach more businessmen than any other business magazine * >>>> >>>> -----(PAGE BREAK)----- >>>> >>>> *Make America a better place. Leave the country.* >>>> >>>> *Art Director/Designer: Bernie Zlotnick * >>>> *Artists: Carl Fischer, Ames-Appel * >>>> *Copywriter: Morton Redner * >>>> *Agency: Young & Rubicam, Inc. * >>>> *Client: Peace Corps* >>>> >>>> Of all the ways America can grow, one way is by learning from others. >>>> >>>> There are things that you can learn in the Peace Corps you can't learn >>>> anywhere else. >>>> >>>> You could start an irrigation program. And find that crabgrass and >>>> front lawns look a little ridiculous. When there isn't enough wheat to go >>>> around Nepal. >>>> >>>> You could be the outsider who helps bring a Jamaica fishing village to >>>> life, for the first time in 300 years. And you could wonder if your country >>>> has outsiders enough. In Watts. In Detroit. In Appalachia. On its Indian >>>> reservations. >>>> >>>> Last year, for the first time, Peace Corps alumni outnumbered >>>> volunteers who are now out at work overseas. >>>> >>>> By 1980, 200,000 Peace Corps alumni will be living their lives in every >>>> part of America. >>>> >>>> There are those who think you can't change the world in the Peace >>>> Corps. >>>> >>>> On the other hand, maybe it's not just what you do in the Peace Corps >>>> that counts. >>>> >>>> But what you do when you get back. >>>> >>>> *THE PEACE CORPS* >>>> *WASHINGTON, D.C. 2025* >>>> >>>> *ADVERTISING CONTRIBUTION FOR THE GOOD * >>>> >>>> -----(PAGE BREAK)----- >>>> >>>> *HE MIGHT HAVE BEEN THE MAN WHO DISCOVERED A CURE FOR CANCER. * >>>> >>>> Art Director: Tom Gilday >>>> Artist: Curilla & Associates >>>> Photographer: Jan Czyrba/Advance Art >>>> Copywriter: Jim Johnston >>>> Agency: Griswold-Eshleman Company >>>> Client: Addressograph-Multigraph >>>> >>>> Dropouts become losers. >>>> >>>> They lose. >>>> >>>> And we lose. >>>> >>>> Today's dropouts might have been tomorrow's scientists. Or doctors. Or >>>> teachers. >>>> >>>> But what might have been will never be. >>>> >>>> For one out of three high school students don't stick around to >>>> graduate. >>>> >>>> The dropout is ten times as likely to become a juvenile delinquent. >>>> >>>> And the juvenile delinquent is perhaps a thousand times more likely to >>>> become a criminal. >>>> >>>> It doesn't have to happen. >>>> >>>> Good schools with good teachers and food facilities can produce good >>>> citizens. And that can make our world a better place in which to live. >>>> >>>> Which is why money spent on education represents the best investment we >>>> can make. >>>> >>>> An investment in the future of America. >>>> >>>> On Thu, Aug 14, 2025, 12:18 PM Gunnar Larson <g(a)xny.io> wrote: >>>> >>>>> Ms. Caswell: >>>>> >>>>> - “And the persons who ultimately are harmed by all of this, of >>>>> course, is the average consumer, the average citizen, who has no knowledge, >>>>> unless it paid attention to this hearing, of the extent of the >>>>> manipulations that have been carried out by the largest financial >>>>> institutions in America and, indeed, probably the world.” - Senator John >>>>> McCain >>>>> >>>>> Meta Platforms should understand that xNY.io - Bank.org supports >>>>> semantics empowering freedom of thought as a human right; Holding new >>>>> opportunities for modern international recognition of the right to >>>>> cognitive liberty. >>>>> >>>>> - *Moscow Stock Exchange Logo:* https://tinyurl.com/3v2fd3y2 >>>>> - *Meta's (Facebook) Logo:* https://tinyurl.com/2p8csm8u >>>>> - *What is extremely interesting, the copyright case below was >>>>> filed on March 8, 2021:* >>>>> https://dockets.justia.com/docket/new-york/nysdce/1:2021cv02007/555642 >>>>> - *Meta announced its brand and logo on October 28, 2021:* >>>>> https://about.fb.com/news/2021/10/founders-letter/ >>>>> >>>>> *Russian State-Sponsored Network's Attempt to Dismiss Copyright >>>>> Lawsuit On Fair Use Grounds Denied:* >>>>> >>>>> *TV-Novosti, a non-profit operating the Russian state-controlled >>>>> RT(formerly Russia Today) television networks and 38 associated RT YouTube >>>>> channels, has been sued for copyright infringement by Business Casual, an >>>>> American media company that creates documentary content, based on its use >>>>> of translated clips of Business Casual's documentaries in its own videos >>>>> posted to YouTube. * >>>>> >>>>> - >>>>> https://www.mondaq.com/unitedstates/copyright/1174834/russian-state-sponsor… >>>>> >>>>> *Directorates Who Discredit Truthful Witnesses (W/80 Highlights):* >>>>> >>>>> *xNY.io - Bank.org shares 80 highlights to Todd A. Berger’s (published >>>>> by Marquette Law Review) “The Ethical Limits of Discrediting the Truthful >>>>> Witness: How Modern Ethics Rules Fail to Prevent Truthful Witnesses from >>>>> Being Discredited Through Unethical Means.”* >>>>> >>>>> - >>>>> https://drive.google.com/file/d/1XzfRqxxDD5OzQgkH1Ok2wdO25JZiqVev/view?usp=… >>>>> >>>>> Edible Arrangements Asks 11th Circ. To Revive Trademark Suit >>>>> <https://www.law360.com/technology/articles/2376607?nl_pk=b6acf8b6-b37c-4b07…> >>>>> >>>>> By Kelcey Caulder >>>>> >>>>> Attorneys for Edible Arrangements on Wednesday urged the Eleventh >>>>> Circuit to overturn the dismissal of its trademark infringement suit >>>>> against 1-800-Flowers, arguing a lower court wrongly found the action was >>>>> barred by a prior settlement between the parties related to similar conduct. >>>>> >>>>> Read full article » >>>>> <https://www.law360.com/technology/articles/2376607?nl_pk=b6acf8b6-b37c-4b07…> >>>>> | Save to favorites » >>>>> <https://www.law360.com/technology/articles/2376607?nl_pk=b6acf8b6-b37c-4b07…> >>>>> >>>>> EBay, Former Execs Must Face Bulk Of Harassment Case >>>>> <https://www.law360.com/cybersecurity-privacy/articles/2376581?nl_pk=fb10114…> >>>>> >>>>> By Julie Manganis >>>>> >>>>> A Massachusetts federal judge has trimmed some defamation and damages >>>>> claims brought by a pair of bloggers against online retailer eBay in a >>>>> lawsuit over the company's alleged campaign of retaliation over their >>>>> coverage, but will allow most of the case to proceed to trial. >>>>> >>>>> Order attached | Read full article » >>>>> <https://www.law360.com/cybersecurity-privacy/articles/2376581?nl_pk=fb10114…> >>>>> | Save to favorites » >>>>> <https://www.law360.com/cybersecurity-privacy/articles/2376581?nl_pk=fb10114…> >>>>> >>>>> DC Circ. Ruling Augurs More Scrutiny Of Blanket Gag Orders >>>>> <https://www.law360.com/cybersecurity-privacy/articles/2375314?nl_pk=fb10114…> >>>>> >>>>> The D.C. Circuit’s recent ruling in In re: Sealed Case, finding that >>>>> an omnibus nondisclosure order was too sweeping, should serve as a wake-up >>>>> call to prosecutors and provide a road map for private parties to push back >>>>> on overbroad secrecy demands, says Gregory Rosen at Rogers Joseph. >>>>> >>>>> Opinion attached | Read full article » >>>>> <https://www.law360.com/cybersecurity-privacy/articles/2375314?nl_pk=fb10114…> >>>>> | Save to favorites » >>>>> <https://www.law360.com/cybersecurity-privacy/articles/2375314?nl_pk=fb10114…> >>>>> >>>>> OpenAI, Microsoft Beat Musk's RICO Claims In For-Profit Fight >>>>> <https://www.law360.com/technology/articles/2376740?nl_pk=b6acf8b6-b37c-4b07…> >>>>> >>>>> By Gina Kim >>>>> >>>>> OpenAI and Microsoft again beat Elon Musk's racketeering claims in his >>>>> lawsuit challenging OpenAI's now-abandoned pivot to a for-profit >>>>> enterprise, after a California federal judge said Tuesday the amended >>>>> allegations do not provide details on how the companies ran the enterprise >>>>> through a pattern of racketeering activity. >>>>> >>>>> Order attached | Read full article » >>>>> <https://www.law360.com/technology/articles/2376740?nl_pk=b6acf8b6-b37c-4b07…> >>>>> | Save to favorites » >>>>> <https://www.law360.com/technology/articles/2376740?nl_pk=b6acf8b6-b37c-4b07…> >>>>> >>>>> *Vice President Vance Visits with U.S. Troops Stationed in the United >>>>> Kingdom:* >>>>> >>>>> *Gloucestershire, United Kingdom. * >>>>> >>>>> ******Editor's Note: The links below seemingly have two different >>>>> connotations.****** >>>>> >>>>> - https://www.youtube.com/live/UgyXfgmMyw4?si=oA7jmFjfrmsIpety >>>>> - https://www.instagram.com/reel/DNTq3i1N8hW/?igsh=ODYwbW5wNjV0NHk0 >>>>> >>>>> *Can D&O insurance improve corporate ESG performance? (W/37 >>>>> Highlights):* >>>>> >>>>> *xNY.io - Bank.org shares 37 highlight to Nanjing Audit University's >>>>> "Can D&O insurance improve corporate ESG performance?"* >>>>> >>>>> *Directors’ and officers’ (D&O) liability insurance is designed to >>>>> protect the directors, supervisors, and senior management from personal >>>>> liability that* >>>>> *may stem from negligence or misconduct in the course of performing >>>>> their regular duties (Lin et al. 2013; Aguir and Aguir 2020).* >>>>> >>>>> - >>>>> https://drive.google.com/file/d/1kYBR93f7fzdculQZk9MGUkPlX23WTKQm/view?usp=… >>>>> >>>>> *Donald Trump and Michael Bloomberg Testing Hot Dogs in New York City:* >>>>> >>>>> - >>>>> https://www.instagram.com/reel/DH_3BoYtBlk/?igsh=MXI0MXdyeTVjaW95eg== >>>>> >>>>> >>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. >>>>> >>>>> Thank you, >>>>> >>>>> Gunnar Larson >>>>> -- >>>>> Gunnar Donald Arthur Peter Larson >>>>> >>>>> *xNY.io | Bank.org* >>>>> MSc - Digital Currency >>>>> MBA - Entrepreneurship and Innovation (ip) >>>>> >>>>> G(a)xNY.io >>>>> +1-917-580-8053 >>>>> New York, New York 10001 >>>>> >>>>> On Tue, Aug 12, 2025, 6:43 PM Gunnar Larson <g(a)xny.io> wrote: >>>>> >>>>>>

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Fwd: - meetings
by Gunnar Larson 19 Aug '25

19 Aug '25

---------- Forwarded message --------- From: Lillian Myers <lillian(a)digitalprofitpath.help> Date: Tue, Aug 19, 2025, 10:39 AM Subject: - meetings To: <g(a)xny.io> , we can email 100,000 C-level decision makers per month. On average, this generates 28 meetings per month. Keen to hear more? Lillian Myers VP of Business Development ProfitPath Growth Partners

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Fwd: Hey Gunnar, question
by Gunnar Larson 19 Aug '25

19 Aug '25

*Gunnar Larson * ---------- Forwarded message --------- From: Graham Booker <grahamb(a)advrenaissanceour.info> Date: Tue, Aug 19, 2025, 9:17 AM Subject: Hey Gunnar, question To: <g(a)xny.io> Hi Gunnar, I’m getting in touch because we’re currently supporting businesses to offer flexible credit lines as much as 750k, with rates starting at 1% per month. We already have capital available for Vr Networks, which we can lock in in 1–2 business days—no credit pulls or PGs needed. Could this potentially benefit your business right now? Just give me a heads-up when you’ve got a few minutes to go over things. Thanks, Graham Booker Capflux ps – Just reply with "no thanks" if you’d prefer I don’t follow up.

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Re: Memo #4 - Goldman Sachs Deferred Prosecution Agreement; 492 highlights to: "UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 22-CV-14102-MIDDLEBROOKS DONALD J. TRUMP, Plaintiff, v. HILLARY R. CLINTON, et al., Defendants."; Fried Frank Escapes Sanctions Over Flawed RICO Patent Suit; Investors Can't Yet Tie Logan Paul To CryptoZoo Claims; Infosys Can't Ax Trade Secrets Suit Over Healthcare Software; Whiteford Taylor Must Face Wire Fraud Malpractice Suit
by Gunnar Larson 19 Aug '25

19 Aug '25

Dear Goldman Sachs: - Today, xNY.io - Bank.org doubles down on our commitment to Peace on Planet Earth. xNY.io - Bank.org's research paints a stark image for Gomdman Sachs' Board Directors if the firm knowingly made efforts to defraud the United States of America AND xNY.io - Bank.org symaltaniouly, while under active Deferred Prosecution Agreement with the United States of America. xNY.io - Bank.org shares 492 highlights to: "UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 22-CV-14102-MIDDLEBROOKS DONALD J. TRUMP, Plaintiff, v. HILLARY R. CLINTON, et al., Defendants." COLLATED INTRODUCTIONS: - *March 24, 2022* | *158 Highlights*: https://drive.google.com/file/d/1zggK7lgptlZ6Qn11EndzbDloqqVxRifv/view?usp=… - *September 8, 2022* | *190 Highlights*: https://drive.google.com/file/d/1JUQtPF8f6ckSRHwLcu3S_joyF5xQoA-A/view?usp=… - *October 31, 2022* | *25 Highlights*: https://drive.google.com/file/d/1QynNCV7iSPi-8b6dt605jmFTTNSaXtuD/view?usp=… - *November 10, 2022* | *66 Highlights*: https://drive.google.com/file/d/1ppCsJe6sSJKIionWtII4rI4qRMbKzBn3/view?usp=… - *January 19, 2023* | *53 Highlights*: https://drive.google.com/file/d/1sf0y-bIBdwaa1PO0Y3hKWhhImoXXCfbR/view?usp=… Fried Frank Escapes Sanctions Over Flawed RICO Patent Suit <https://www.law360.com/fintech/articles/2378054?nl_pk=31322029-63eb-4d40-ac…> By Emily Sawicki A Florida federal court has rejected sanctions motions leveled against Tristar Products Inc. and its counsel at Fried Frank for bringing a doomed anti-racketeering patent fraud lawsuit against Telebrands Corp., finding that the claims were not frivolous despite "myriad" flaws and "sloppy lawyering." Order attached | Read full article » <https://www.law360.com/fintech/articles/2378054?nl_pk=31322029-63eb-4d40-ac…> | Save to favorites » <https://www.law360.com/fintech/articles/2378054?nl_pk=31322029-63eb-4d40-ac…> Investors Can't Yet Tie Logan Paul To CryptoZoo Claims <https://www.law360.com/fintech/articles/2377927?nl_pk=31322029-63eb-4d40-ac…> By Catherine Marfin A Texas magistrate judge recommended that a proposed class action over Logan Paul's CryptoZoo project should be dismissed, writing that the group hadn't adequately connected the influencer to their claims that they were ripped off when the project failed. Report attached | Read full article » <https://www.law360.com/fintech/articles/2377927?nl_pk=31322029-63eb-4d40-ac…> | Save to favorites » <https://www.law360.com/fintech/articles/2377927?nl_pk=31322029-63eb-4d40-ac…> Infosys Can't Ax Trade Secrets Suit Over Healthcare Software <https://www.law360.com/fintech/articles/2378192?nl_pk=31322029-63eb-4d40-ac…> By Benjamin Morse Cognizant TriZetto Software Group Inc.'s trade secret and breach of contract claims against competitor Infosys Ltd. were filed in a timely fashion and are detailed enough to move forward, a Texas federal judge has found. Opinion attached | Read full article » <https://www.law360.com/fintech/articles/2378192?nl_pk=31322029-63eb-4d40-ac…> | Save to favorites » <https://www.law360.com/fintech/articles/2378192?nl_pk=31322029-63eb-4d40-ac…> Whiteford Taylor Must Face Wire Fraud Malpractice Suit <https://www.law360.com/fintech/articles/2377732?nl_pk=31322029-63eb-4d40-ac…> By Emily Sawicki A Maryland federal judge has declined to toss the majority of a malpractice and gross negligence suit brought by the founder of a construction company who accused his former business partners and their shared counsel of being partially to blame for hackers stealing his $4 million share of proceeds from the sale of their business. Opinion attached | Read full article » <https://www.law360.com/fintech/articles/2377732?nl_pk=31322029-63eb-4d40-ac…> | Save to favorites » <https://www.law360.com/fintech/articles/2377732?nl_pk=31322029-63eb-4d40-ac…> *----- (PAGE BREAK) -----* 492 highlights to: "UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 22-CV-14102-MIDDLEBROOKS DONALD J. TRUMP, Plaintiff, v. HILLARY R. CLINTON, et al., Defendants." *INTRODUCTION* *March 24, 2022* * - 158 Highlights: https://drive.google.com/file/d/1zggK7lgptlZ6Qn11EndzbDloqqVxRifv/view?usp=… <https://drive.google.com/file/d/1zggK7lgptlZ6Qn11EndzbDloqqVxRifv/view?usp=…>*1. In the run-up to the 2016 Presidential Election, Hillary Clinton and her cohorts orchestrated an unthinkable plot – one that shocks the conscience and is an affront to this nation’s democracy. Acting in concert, the Defendants maliciously conspired to weave a false narrative that their Republican opponent, Donald J. Trump, was colluding with a hostile foreign sovereignty. The actions taken in furtherance of their scheme—falsifying evidence, deceiving law enforcement, and exploiting access to highly-sensitive data sources - are so outrageous, subversive and incendiary that even the events of Watergate pale in comparison. 2. Under the guise of ‘opposition research,’ ‘data analytics,’ and other political stratagems, the Defendants nefariously sought to sway the public’s trust. They worked together with a single, self-serving purpose: to vilify Donald J. Trump. Indeed, their far-reaching conspiracy was designed to cripple Trump’s bid for presidency by fabricating a scandal that would be used to trigger an unfounded federal investigation and ignite a media frenzy. 3. The scheme was conceived, coordinated and carried out by top-level officials at the Clinton Campaign and the DNC—including ‘the candidate’ herself—who attempted to shield her involvement behind a wall of third parties.1 To start, the Clinton Campaign and the DNC enlisted the assistance of their shared counsel, Perkins Coie, a law firm with deep Democrat ties, in the hopes of obscuring their actions under the veil of attorney-client privilege. Perkins Coie was tasked with spearheading the scheme to find—or fabricate—proof of a sinister link between Donald J. Trump and Russia. To do so, Perkins Coie launched parallel operations: on one front, Perkins Coie partner Marc Elias led an effort to produce spurious ‘opposition research’ claiming to reveal illicit ties between the Trump Campaign and Russian operatives; on a separate front, Perkins Coie partner Michael Sussmann headed a campaign to develop misleading evidence of a bogus ‘back channel’ connection between e-mail servers at Trump Tower and a Russian-owned bank. 4. Marc Elias, in his mission to obtain derogatory anti-Trump ‘opposition research,’ commissioned Fusion GPS, an investigative firm, and its co-founders, Peter Fritsch and Glenn Simpson, and directed them to dredge up evidence—actual or otherwise—of collusion between Trump and Russia. Fritsch and Simpson, in turn, enlisted the assistance of Orbis Ltd. and its owner, Christopher Steele, to produce a series of reports purporting to contain proof of the supposed collusion. Of course, the now fully debunked collection of reports, known as the “Steele Dossier,” was riddled with misstatements, misrepresentations and, most of all, flat out lies. In truth, the Steele Dossier was largely based upon information provided to Steele by his primary sub-source, Igor Danchenko, who was subsequently indicted for falsifying his claims. Even more damning, Danchenko had close ties to senior Clinton Campaign official, Charles Halliday Dolan, Jr., who knowingly provided false information to Danchenko, who relayed it to Steele, who reported it in the Steele Dossier and eagerly fed the deceptions to both the media and the FBI. This duplicitous arrangement existed for a singular self-serving purpose – to discredit Donald J. Trump and his campaign. 5. At the same time, Michael Sussmann, in his hunt for damaging intel against the Trump Campaign, turned to Neustar, Inc., an information technology company, and one of its top executives, Rodney Joffe, a fervent anti-Trumper who had recently been promised a high-ranking position with the Clinton Administration, to exploit their access to non-public data in search of a secret “back channel” connection between Trump Tower and Alfa Bank. When it was discovered that no such channel existed, the Defendants resorted to truly subversive measures – hacking servers at Trump Tower, Trump’s private apartment, and, most alarmingly, the White House. This ill-gotten data was then manipulated to create a misleading “inference” and submitted to law enforcement in an effort to falsely implicate Donald J. Trump and his campaign.2 All of these acts were carried out in coordination with the Clinton Campaign and the DNC, at the behest of certain Democratic “VIPs.”3 6. While their multi-pronged attack was underway, the Defendants seized on the opportunity to publicly malign Donald J. Trump by instigating a full-blown media frenzy. Indeed, the Clinton Campaign and DNC—admittedly on a “mission” to “raise the alarm” about their contrived Trump-Russia link4—repeatedly fed disinformation to the media and shamelessly promoted their false narratives. All the while, Hillary Clinton, Jake Sullivan, Debbie Wasserman Schultz, and others did their best to proliferate the spread of those dubious and false claims through press releases, social media, and other public statements. 7. The fallout from the Defendants’ actions was not limited to the public denigration of Trump and his campaign. The Federal Bureau of Investigation (FBI)—relying on the Defendants’ fraudulent evidence—commenced a large-scale investigation and expended precious time, resources and taxpayer dollars looking into the spurious allegation that the Trump Campaign had colluded with the Russian Government to interfere in the 2016 presidential election. The effects of this unfounded investigation were prolonged and exacerbated by the presence of a small faction of Clinton loyalists who were well-positioned within the Department of Justice and the FBI – James Comey, Andrew McCabe, Peter Strzok, Lisa Page, Kevin Clinesmith, and Bruce Ohr. These government officials were willing to abuse their positions of public trust to advance the baseless probe to new levels, including obtaining an extrajudicial FISA warrant and instigating the commencement of an oversight investigation headed by Special Counsel Robert Mueller. As a result, Donald J. Trump and his campaign were forced to expend tens of millions of dollars in legal fees to defend against these contrived and unwarranted proceedings. Justice would ultimately prevail – following a two-year investigation, Special Counsel Mueller went on to exonerate Donald J. Trump and his campaign with his finding that there was no evidence of collusion with Russia. 8. The full extent of the Defendants’ wrongdoing has been steadily and gradually exposed by Special Counsel John Durham, who has been heading a DOJ investigation into the origins of the Trump-Russia conspiracy. To date, he has already issued indictments to Sussmann and Danchenko, among others, for proffering false statements to law enforcement officials. As outlined below, these ‘speaking’ indictments not only implicate many of the Defendants named herein but also provide a great deal of insight into the inner-workings of the Defendants’ conspiratorial enterprise. Based on recent developments and the overall direction of Durham’s investigation, it seems all but certain that additional indictments are forthcoming. 9. In short, the Defendants, blinded by political ambition, orchestrated a malicious conspiracy to disseminate patently false and injurious information about Donald J. Trump and his campaign, all in the hopes of destroying his life, his political career and rigging the 2016 Presidential Election in favor of Hillary Clinton. When their gambit failed, and Donald J. Trump was elected, the Defendants’ efforts continued unabated, merely shifting their focus to undermining his presidential administration. Worse still, the Defendants continue to spread their vicious lies to this day as they unabashedly publicize their thoroughly debunked falsehoods in an effort to ensure that he will never be elected again. The deception, malice, and treachery perpetrated by the Defendants has caused significant harm to the American people, and to the Plaintiff, Donald J. Trump, and they must be held accountable for their heinous acts. ____________________ *BACKGROUNDSeptember 8, 2022* - *190 Highlights: https://drive.google.com/file/d/1JUQtPF8f6ckSRHwLcu3S_joyF5xQoA-A/view?usp=… <https://drive.google.com/file/d/1JUQtPF8f6ckSRHwLcu3S_joyF5xQoA-A/view?usp=…>* Plaintiff initiated this lawsuit on March 24, 2022, alleging that “the Defendants, blinded by political ambition, orchestrated a malicious conspiracy to disseminate patently false and injurious information about Donald J. Trump and his campaign, all in the hopes of destroying his life, his political career and rigging the 2016 Presidential Election in favor of Hillary Clinton.” (DE 177, Am. Compl. ¶ 9). On this general premise, Plaintiff brings a claim for violations of the Racketeer Influenced and Corrupt Organizations Act (“RICO”), predicated on the theft of trade secrets, obstruction of justice, and wire fraud (Count I). He additionally brings claims for: injurious falsehood (Count III); malicious prosecution (Count V); violations of the Computer Fraud and Abuse Act (“CFAA”) (Count VII); theft of trade secrets under the Defend Trade Secrets Act of 2016 (“DTSA”) (Count VIII); and violations of the Stored Communications Act (“SCA”) (Count IX). The Amended Complaint also contains counts for various conspiracy charges and theories of agency and vicarious liability. (Counts II, IV, VI, and X–XVI). Plaintiff’s theory of this case, set forth over 527 paragraphs in the first 118 pages of the Amended Complaint, is difficult to summarize in a concise and cohesive manner. It was certainly not presented that way. Nevertheless, I will attempt to distill it here. The short version: Plaintiff alleges that the Defendants “[a]cting in concert . . . maliciously conspired to weave a false narrative that their Republican opponent, Donald J. Trump, was colluding with a hostile foreign sovereignty.” (Am. Compl. ¶ 1). The Defendants effectuated this alleged conspiracy through two core efforts. “[O]n one front, Perkins Coie partner Mark Elias led an effort to produce spurious ‘opposition research’ claiming to reveal illicit ties between the Trump campaign and Russian operatives.” (Id. ¶ 3). To that end, Defendant Hillary Clinton and her campaign, the Democratic National Committee, and lawyers for the Campaign and the Committee allegedly hired Defendant Fusion GPS to fabricate the Steele Dossier. (Id. ¶ 4). “[O]n a separate front, Perkins Coie partner Michael Sussman headed a campaign to develop misleading evidence of a bogus ‘back channel’ connection between e-mail servers at Trump Tower and a Russian- owned bank.” (Id.). Clinton and her operatives allegedly hired Defendant Rodney Joffe to exploit his access to Domain Name Systems (“DNS”) data, via Defendant Neustar, to investigate and ultimately manufacture a suspicious pattern of activity between Trump-related servers and a Russian bank with ties to Vladimir Putin, Alfa Bank. (Id. ¶ 3). As a result of this “fraudulent evidence,” the Federal Bureau of Investigations (“FBI”) commenced “several large-scale investigations,” which were “prolonged and exacerbated by the presence of a small faction of Clinton loyalists who were well-positioned within the Department of Justice”—Defendants James Comey, Andrew McCabe, Peter Strzok, Lisa Page, Kevin Clinesmith, and Bruce Ohr. (Id. ¶ 7). And while this was ongoing, the Defendants allegedly “seized on the opportunity to publicly malign Donald J. Trump by instigating a full-blown media frenzy.” (Id. ¶ 6). As a result of this “multi-pronged attack,” Plaintiff claims to have amassed $24 million in damages.1(Id. ¶ 527). Defendants now move to dismiss the Amended Complaint as “a series of disconnected political disputes that Plaintiff has alchemized into a sweeping conspiracy among the many individuals Plaintiff believes to have aggrieved him.” (DE 226 at 1). They argue that dismissal is warranted because Plaintiff’s claims are both “hopelessly stale”—that is, foreclosed by the applicable statutes of limitations—and because they fail on the merits “in multiple independent respects.” (Id. at 2). As they view it, “[w]hatever the utilities of [the Amended Complaint] as a fundraising tool, a press release, or a list of political grievances, it has no merit as a lawsuit.” (Id.). I agree. In the discussion that follows, I first address the Amended Complaint’s structural deficiencies. I then turn to subject matter jurisdiction and the personal jurisdiction arguments raised by certain Defendants. Finally, I assess the sufficiency of the allegations as to each of the substantive counts. ____________________ *BACKGROUNDOctober 31, 2022 - 25 Highlights: https://drive.google.com/file/d/1QynNCV7iSPi-8b6dt605jmFTTNSaXtuD/view?usp=… <https://drive.google.com/file/d/1QynNCV7iSPi-8b6dt605jmFTTNSaXtuD/view?usp=…>*PlaintifP’s pleadings and theories were obviously and fatally defective from the very inceptionof this action. Plaintiff's initial Complaint spanned 108 pages and S08 paragraphs. DE 1 (March 24, 2022). It named 28 individual defendants, as well as 10 John Does and 10 ABC Corporations. /d. Less than a month after the Complaint was filed, Hillary Clinton moved to dismiss it with prejudice. DE 52 (Apr. 20,2022). Defendant Clinton’s motion identified manyofthe fundamentalfactual deficiencies and legal flaws that would ultimately lead this Court to dismiss the Amended Complaint: namely, (1) that Plaintifs claims were untimely on their face, DE 52 at 1-5; (2) that Plaintiff's own tweets confirmed his knowledge ofhis supposed claimsno later than October 2017, DE 52 at 2-3; (3) that Plaintiffs Complaint was replete with inadequate and conclusory allegations, DE 52 at 6; (4) that Plaintiff failed to allege a RICO enterprise, DE 52 at 7; (5) that Plaintiff failed to allege the predicate act of theft of trade secrets based on DNS information, DE 52 at 8-9; (6) thatPlaintifffailedtoallege the predicate act ofobstructionofjustice in part because he identified no “official proceeding,” DE 52 at 9-10; (7) that Plaintiff failed to allege a patter of racketeering activity, DE 52 at 11-12; (8) that Plaintiff failed to adequately allege RICO standing because his supposed injuries were almostentirely undescribed, DE 52.at 12-14; (9) that Plaintiffs injurious falsehood claim was barred by the First Amendment, DE 52 at 15-17; (10) that Plaintiff failed to allege almost every necessary clementof injurious falsehood under Florida law, DE 52 at 17-18; (11) that Plaintiff failed to allege a malicious prosecution claim as to any official proceeding and, in particular, as to the properly predicated Crossfire Hurricane investigation, DE 52 at 19-20; and (12) that Plaintiff failed to allege a claim for “agency” because it is not an independent cause of action under Florida law. In response, Plaintiff's counsel indicated that they planned to amend the Complaint. DE 66 (Apr. 21, 2022). Defendant Clinton did not oppose counsel's request for an extension of time in whichto amend. See, e.g., DE 102 (Apr. 27,2022). In the intervening period, other Defendants joined Clinton's motion to dismiss and filed their own motions alertingPlaintiff and his counsel to additional fatal defects in the Complaint. See DE 124 (John Podesta), 139 (Peter Fritsch, Fusion GPS, Glenn Simpson); 141 (DNC Services Corporation, Democratic National Committee, Debbie Wasserman Schultz); 143 (Perkins Coie); 144 (Nellie Ohr); 145 (Robby Mook): 146 (Michael Sussmann); 147 (Mare Elias); 149 (HFACC); 157 (Rodney Joffe); 159 (Igor Danchenko); 160 (Neustar, Inc.); 162 & 163 (Charles Halliday Dolan, Jr.); 165 (Jake Sullivan). With respect to each motion, Plaintiff's counsel indicated that they planned to amend in response to the motions, and Defendants did not oppose extensionsof time to allow them to do so. See DE 153 (May 17,2022). PlaintifP’s counsel filed the Amended Complaint approximately two months after receiving Defendant Clinton’s motion to dismiss and with the benefit of Defendants” additional motions in the interim. DE 177 (June 21, 2022). “But despite this briefing, PlaintifPs Amended Complaint failed to cureanyofthe deficiencies.”DE 267 at 63-64 (Sept. 8, 2022) (“0p.”). “Instead, Plaintiff added eighty new pages of largely irrelevant allegations that did nothing to salvage the legal sufficiency of his claims.” Op. at 64. The Amended Complaint is “193 pages in length, with 819 numbered paragraphs,” and “contains 14 counts, names 31 defendants, 10 “John Does” described as fictitious and unknown persons, and 10 *ABC Corporations’ identified as fictitious and unknown entities.” Op. at 4. ____________________ *BACKGROUNDNovember 10, 2022 - 66 Highlights: https://drive.google.com/file/d/1ppCsJe6sSJKIionWtII4rI4qRMbKzBn3/view?usp=… <https://drive.google.com/file/d/1ppCsJe6sSJKIionWtII4rI4qRMbKzBn3/view?usp=…>*The Complaint. In March 2022, Charles Dolan was among 29 defendants initially sued by Mr. Trump. (DE 1). He was identified as a former chairman of the DNC, a senior official in the Clinton Campaign, and a close associate of and advisor to Hillary Clinton. The Complaint alleged that in April 2016, Mr. Dolan participated in discussions about the creation of a “dossier” to smear Mr. Trump and disseminate false accusations to the media (Compl. ¶ 79), and at the direction of Ms. Clinton assisted in preparation of the dossier (Compl. ¶ 81). According to the Complaint, an allegation contained within the dossier that Mr. Trump engaged in salacious sexual activity in a Moscow hotel was derived from Mr. Dolan. (Compl. ¶ 91). Mr. Dolan was sued for RICO conspiracy (Count II), conspiracy to commit injurious falsehood (Count IV), and conspiracy to commit malicious prosecution (Count VI). The Warning Letter. On May 31, 2022, counsel for Mr. Dolan wrote the attorneys for Mr. Trump. They warned: 1. That Mr. Dolan had no role in any conspiracy related to the Steele dossier. 2. That Mr. Dolan was not a source for the allegations of sexual activity. 3. That Mr. Dolan had not been in contact with any defendant other than Igor Danchenko, and that Mr. Dolan’s contacts with Mr. Danchenko involved business interests and help for a conference in Moscow. 4. That Mr. Dolan had never been chairman of the DNC. 5. That Ms. Clinton was on record through a spokesperson as stating she had no recollection of Mr. Dolan. (DE 268-1). The letter requested that Mr. Dolan not be named as a defendant in any forthcoming Amended Complaint. The letter further warned that if he were to be named, or if he was not dropped from the original Complaint, Rule 11 sanctions would be sought. The Amended Complaint. On June 21, 2022, Plaintiff filed an Amended Complaint, as had been expected. It ballooned to 193 pages, 819 paragraphs and 31 defendants. With respect to Mr. Dolan, the allegations remained essentially the same. But in the Amended Complaint, Mr. Dolan was identified somewhat more vaguely as the former chairman of a “national Democratic political organization.” (Am. Compl. ¶ 96). Elsewhere, he was described as a “senior Clinton Campaign Official.” (Am. Compl. ¶ 4). Moreover, and somewhat inexplicably, Mr. Dolan was identified in the Amended Complaint as a citizen and resident of New York, despite a declaration that Mr. Dolan had provided to Plaintiff’s lawyers explaining that Mr. Dolan was a resident of Virginia. (Am. Compl. ¶ 20; DE 268-2). The Sanctions Motion and Memorandum. On July 15, 2022, Mr. Dolan served on Mr. Trump’s lawyers a motion seeking sanctions pursuant to Rule 11. The motion pointed out that the change in Mr. Dolan’s purported title from “former chairman of the DNC” in the original Complaint to “former chairman of a national Democratic political organization,” in the Amended Complaint did not solve the problems identified in the warning letter because Mr. Dolan had never been the chairman of any such organization. The motion further explained that Mr. Dolan’s role in the Clinton Campaign was limited to knocking on doors as a volunteer. The motion also stated that Mr. Dolan had never been a resident of New York, that Mr. Dolan had told Plaintiff’s lawyers so, and that the allegations of the Amended Complaint to that effect demonstrated a lack of diligence over something easily checked. Mr. Dolan’s motion for sanctions went on to place the Trump lawyers on notice of a critical failure in their claims, warning them that the Danchenko Indictment referenced throughout the Amended Complaint not only failed to support their allegations against Mr. Dolan but contradicted them. That warning continues to be unheeded. ____________________ *BACKGROUNDJanuary 19, 2023 - 53 Highlights: https://drive.google.com/file/d/1sf0y-bIBdwaa1PO0Y3hKWhhImoXXCfbR/view?usp=… <https://drive.google.com/file/d/1sf0y-bIBdwaa1PO0Y3hKWhhImoXXCfbR/view?usp=…>*Plaintiff initiated this lawsuit on March 24, 2022, alleging that “the Defendants, blinded by political ambition, orchestrated a malicious conspiracy to disseminate patently false and injurious information about Donald J. Trump and his campaign, all in the hope of destroying his life, his political career, and rigging the 2016 Presidential Election in favor of Hillary Clinton.” (DE 1 ¶ 9). The next day, Alina Habba, Mr. Trump’s lead counsel told Fox News’ Sean Hannity: You can’t make this up. You literally cannot make a story like this up . . . and President Trump is just not going to take it anymore. If you are going to make up lies, if you are going to try to take him down, he is going to fight you back. And that is what this is, this is the beginning of all that.1 She then explained on Newsmax: What the real goal [of the suit] is, is democracy, is continuing to make sure that our elections, continuing to make sure our justice system is not obstructed by political enemies. That cannot happen. And that’s exactly what happened. They obstructed justice. They continued the false narrative . . . This grand scheme, that you could not make up, to take down an opponent. That is un-American.2 On April 20, 2022, less than a month after the Complaint was filed, Hillary Clinton moved for dismissal with prejudice. Her motion identified substantial and fundamental factual and legal flaws. Each of the other Defendants followed suit, pointing to specific problems with the claims against them. The problems in the Complaint were obvious from the start. They were identified by the Defendants not once but twice, and Mr. Trump persisted anyway. Despite this briefing and the promise “to cure any deficiencies,” Plaintiff’s counsel filed the Amended Complaint on June 21, 2022. (DE 177). The Amended Complaint failed to cure any of the defects. See DE 267, Order of Dismissal (September 8, 2022). Instead, Plaintiff added eighty new pages of largely irrelevant allegations that did nothing to salvage the legal sufficiency of his claims. (DE 267 at 64). The Amended Complaint is 193 pages in length, with 819 numbered paragraphs, and contains 14 counts, names 31 defendants, 10 John Does described as fictitious and unknown persons, and 10 ABC Corporations identified as fictitious and unknown entities. On July 14, 2022, the United States moved pursuant to the Westfall Act, 28 U.S.C. § 2679 (d)(i), to substitute itself as Defendant for James Comey, Andrew McCabe, Peter Strzok, Lisa Page, and Kevin Clinesmith. (DE 224). On July 21, 2022, I granted the motion to substitute. (DE 234). On September 8, 2022, I dismissed the case with prejudice as to all Defendants except for the United States. 3 I issued a detailed and lengthy Order, which I incorporate by reference here. (DE 267). I found that fatal substantive defects which had been clearly laid out in the first round of briefing, precluded the Plaintiff from proceeding under any of the theories presented. I found that the Amended Complaint was a quintessential shotgun pleading, that its claims were foreclosed by existing precedent, and its factual allegations were undermined and contradicted by the public reports and filings upon which it purported to rely. I reserved jurisdiction to adjudicate issues pertaining to sanctions. Undeterred by my Order and two rounds of briefing by multiple defendants, Ms. Habba continued to advance Plaintiff’s claims. In a September 10, 2022, interview with Sean Hannity, the host asked her “Why isn’t [Hillary Clinton] being held accountable for what she did?” Ms. Habba’s response reiterated misrepresentations on which this lawsuit was based: Because when you have a Clinton judge as we did here, Judge Middlebrooks who I had asked to recuse himself but insisted that he didn’t need to, he was going to be impartial, and then proceeds to write a 65-page scathing order where he basically ignored every factual basis which was backed up by indictments, by investigations, the Mueller report, et cetera, et cetera, et cetera, not to mention Durham, and all the testimony we heard there, we get dismissed. Not only do we get dismissed, he says that this is not the proper place for recourse for Donald Trump. He has no legal ramifications. Where what [sic] is the proper place for him? Because the FBI won’t help when you can do anything, obstruct justice, blatantly lie to the FBI, Sussmann’s out, he gets acquitted, where do you go? That’s the concern for me, where do you get that -- that recourse?4 She also indicated that, while Mr. Trump doubted the suit would succeed, she nevertheless “fought” to pursue it: You know, I have to share with you a story, Sean, that I have not shared with anybody. The recourse that I have at this point is obviously to appeal this to the 11th Circuit as Gregg said. But when I brought this case and we were assigned you know, this judge and we went through the recusal process, we lost five magistrates, including Reinhart [sic] who’s dealing with the boxes as we know. The former president looked at me and he told me, you know what Alina. You’re not going to win. You can’t win, just get rid of it, don’t do the case. And I said, no, we have to fight. It’s not right what happened. And you know, he was right, and it’s a sad day for me personally because I fought him on [it] and I should have listened, but I don’t want to lose hope in our system. I don’t. So, you know I’m deciding whether we’re going to appeal it.5 Defendants now move to recover attorneys’ fees and costs under Fed. R. Civ. P. 11, 28 U.S.C. § 1927, the Defend Trade Secrets Act, and/or this Court’s inherent power. (DE 280 at 1). In Part II, I find that a sanction under this Court’s inherent power is appropriate. I do so by examining Plaintiff’s (and his lawyers’) conduct throughout this litigation. In Part III, I look to Plaintiff’s conduct in other cases. And in Part IV, I determine the reasonableness of Defendants’ attorneys’ fees and costs. -----(PAGE BREAK)----- - xNY.io - Bank.org is excited to announce our campaign, "2025 SUMMER OF LOVE" from April 15, 2025 through December 15, 2025. 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 NEW YORK, NEW YORK 10001 On Fri, Mar 21, 2025, 6:40 PM Gunnar Larson <g(a)xny.io> wrote: > Dear Goldman Sachs: > > Today, xNY.io - Bank.org doubles down on our commitment to Peace on Planet > Earth. > > xNY.io - Bank.org shares 492 highlights to: *"UNITED STATES DISTRICT > COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 22-CV-14102-MIDDLEBROOKS DONALD > J. TRUMP, Plaintiff, v. HILLARY R. CLINTON, et al., Defendants."* > > 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 > NEW YORK, NEW YORK 10001 > > *----- (PAGE BREAK) -----* > > *492 highlights to:** "UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF > FLORIDA CASE NO. 22-CV-14102-MIDDLEBROOKS DONALD J. TRUMP, Plaintiff, v. > HILLARY R. CLINTON, et al., Defendants."* > > *INTRODUCTION* > > *March 24, 2022* > > > * - > 158 Highlights: https://drive.google.com/file/d/1zggK7lgptlZ6Qn11EndzbDloqqVxRifv/view?usp=… > <https://drive.google.com/file/d/1zggK7lgptlZ6Qn11EndzbDloqqVxRifv/view?usp=…>*1. > In the run-up to the 2016 Presidential Election, Hillary Clinton and her > cohorts > orchestrated an unthinkable plot – one that shocks the conscience and is an > affront to this nation’s democracy. Acting in concert, the Defendants > maliciously conspired to weave a false narrative that their Republican > opponent, Donald J. Trump, was colluding with a hostile foreign > sovereignty. > The actions taken in furtherance of their scheme—falsifying evidence, > deceiving law enforcement, and exploiting access to highly-sensitive data > sources - are so outrageous, subversive and incendiary that even the events > of Watergate pale in comparison. > > 2. Under the guise of ‘opposition research,’ ‘data analytics,’ and other > political > stratagems, the Defendants nefariously sought to sway the public’s trust. > They worked together with a single, self-serving purpose: to vilify Donald > J. Trump. Indeed, their far-reaching conspiracy was designed to cripple > Trump’s bid for presidency by fabricating a scandal that would > be used to trigger an unfounded federal investigation and ignite a media > frenzy. > > 3. The scheme was conceived, coordinated and carried out by top-level > officials at the > Clinton Campaign and the DNC—including ‘the candidate’ herself—who > attempted to shield her involvement behind a wall of third parties.1 To > start, the Clinton Campaign and the DNC enlisted the assistance of their > shared counsel, Perkins Coie, a law firm with deep Democrat ties, in the > hopes of obscuring their actions under the veil of attorney-client > privilege. Perkins Coie was tasked with spearheading the scheme to find—or > fabricate—proof of a sinister link between Donald J. Trump and Russia. > > To do so, Perkins Coie launched parallel operations: on one front, Perkins > Coie partner Marc Elias led an effort to produce spurious ‘opposition > research’ claiming > to reveal illicit ties between the Trump Campaign and Russian operatives; > on a separate front, Perkins Coie partner Michael Sussmann headed a > campaign to develop misleading evidence of a bogus ‘back channel’ > connection between e-mail servers at Trump Tower and a Russian-owned > bank. > > 4. Marc Elias, in his mission to obtain derogatory anti-Trump ‘opposition > research,’ commissioned Fusion GPS, an investigative firm, and its > co-founders, Peter Fritsch and Glenn Simpson, and directed them to dredge > up evidence—actual or otherwise—of collusion between Trump and Russia. > Fritsch and Simpson, in turn, enlisted the assistance of Orbis Ltd. and its > owner, Christopher Steele, to produce a series of reports purporting to > contain proof of the > supposed collusion. Of course, the now fully debunked collection of > reports, known as the “Steele Dossier,” was riddled with misstatements, > misrepresentations and, most of all, flat out lies. In truth, the Steele > Dossier was largely based upon information provided to Steele by his > primary > sub-source, Igor Danchenko, who was subsequently indicted for falsifying > his claims. Even more damning, Danchenko had close ties to senior Clinton > Campaign official, Charles Halliday Dolan, Jr., who knowingly provided > false information to Danchenko, who relayed it to Steele, who > reported it in the Steele Dossier and eagerly fed the deceptions to both > the media and the FBI. This duplicitous arrangement existed for a singular > self-serving purpose – to discredit Donald J. Trump > and his campaign. > > 5. At the same time, Michael Sussmann, in his hunt for damaging intel > against the > Trump Campaign, turned to Neustar, Inc., an information technology company, > and one of its top executives, Rodney Joffe, a fervent anti-Trumper who had > recently been promised a high-ranking position with the Clinton > Administration, to exploit their access to non-public data in search of a > secret “back channel” connection between Trump Tower and Alfa Bank. When it > was discovered that no such channel existed, the Defendants resorted to > truly subversive measures – hacking servers at Trump Tower, Trump’s private > apartment, and, most alarmingly, the White House. This > ill-gotten data was then manipulated to create a misleading “inference” and > submitted to law enforcement in an effort to falsely implicate Donald J. > Trump and his campaign.2 All of these acts > were carried out in coordination with the Clinton Campaign and the DNC, at > the behest of certain Democratic “VIPs.”3 > > 6. While their multi-pronged attack was underway, the Defendants seized on > the > opportunity to publicly malign Donald J. Trump by instigating a full-blown > media frenzy. Indeed, the Clinton Campaign and DNC—admittedly on a > “mission” to “raise the alarm” about their contrived Trump-Russia > link4—repeatedly fed disinformation to the media and shamelessly > promoted their false narratives. All the while, Hillary Clinton, Jake > Sullivan, Debbie Wasserman Schultz, and others did their best to > proliferate the spread of those dubious and false claims through > press releases, social media, and other public statements. > > 7. The fallout from the Defendants’ actions was not limited to the public > denigration > of Trump and his campaign. The Federal Bureau of Investigation > (FBI)—relying on the Defendants’ fraudulent evidence—commenced a > large-scale investigation and expended precious time, resources and > taxpayer dollars looking into the spurious allegation that the Trump > Campaign > had colluded with the Russian Government to interfere in the 2016 > presidential election. The effects of this unfounded investigation were > prolonged and exacerbated by the presence of a small faction of Clinton > loyalists who were well-positioned within the Department of Justice and the > FBI > – James Comey, Andrew McCabe, Peter Strzok, Lisa Page, Kevin Clinesmith, > and Bruce Ohr. These government officials were willing to abuse their > positions of public trust to advance the baseless probe to new levels, > including obtaining an extrajudicial FISA warrant and instigating the > commencement of an oversight investigation headed by Special Counsel Robert > Mueller. As a result, Donald J. Trump and his campaign were forced to > expend tens of millions of dollars in legal > fees to defend against these contrived and unwarranted proceedings. Justice > would ultimately prevail – following a two-year investigation, Special > Counsel Mueller went on to exonerate Donald J. Trump and his campaign with > his finding that there was no evidence of collusion with Russia. > > 8. The full extent of the Defendants’ wrongdoing has been steadily and > gradually exposed by Special Counsel John Durham, who has been heading a > DOJ investigation into the origins of the Trump-Russia conspiracy. To date, > he has already issued indictments to Sussmann and Danchenko, among others, > for proffering false statements to law enforcement officials. As > outlined below, these ‘speaking’ indictments not only implicate many of the > Defendants named herein but also provide a great deal of insight into the > inner-workings of the Defendants’ conspiratorial enterprise. Based on > recent developments and the overall direction of Durham’s > investigation, it seems all but certain that additional indictments are > forthcoming. > > 9. In short, the Defendants, blinded by political ambition, orchestrated a > malicious > conspiracy to disseminate patently false and injurious information about > Donald J. Trump and his campaign, all in the hopes of destroying his life, > his political career and rigging the 2016 Presidential Election in favor of > Hillary Clinton. When their gambit failed, and Donald J. Trump > was elected, the Defendants’ efforts continued unabated, merely shifting > their focus to undermining his presidential administration. Worse still, > the Defendants continue to spread their vicious lies to this day as they > unabashedly publicize their thoroughly debunked falsehoods in an > effort to ensure that he will never be elected again. The deception, > malice, and treachery > perpetrated by the Defendants has caused significant harm to the American > people, and to the Plaintiff, Donald J. Trump, and they must be held > accountable for their heinous acts. > > ____________________ > > > > > *BACKGROUNDSeptember 8, 2022* > > - *190 Highlights: https://drive.google.com/file/d/1JUQtPF8f6ckSRHwLcu3S_joyF5xQoA-A/view?usp=… > <https://drive.google.com/file/d/1JUQtPF8f6ckSRHwLcu3S_joyF5xQoA-A/view?usp=…>* > > Plaintiff initiated this lawsuit on March 24, 2022, alleging that “the > Defendants, blinded by political ambition, orchestrated a malicious > conspiracy to disseminate patently false and injurious > information about Donald J. Trump and his campaign, all in the hopes of > destroying his life, his political career and rigging the 2016 Presidential > Election in favor of Hillary Clinton.” (DE 177, Am. Compl. ¶ 9). On this > general premise, Plaintiff brings a claim for violations of the Racketeer > Influenced and Corrupt Organizations Act (“RICO”), predicated on the theft > of trade secrets, obstruction of justice, and wire fraud (Count I). He > additionally brings claims for: injurious falsehood (Count III); malicious > prosecution (Count V); violations of the Computer Fraud and Abuse Act > (“CFAA”) (Count VII); theft of trade secrets under the Defend Trade Secrets > Act of > 2016 (“DTSA”) (Count VIII); and violations of the Stored Communications Act > (“SCA”) (Count IX). The Amended Complaint also contains counts for various > conspiracy charges and theories of agency and vicarious liability. (Counts > II, IV, VI, and X–XVI). Plaintiff’s theory of this case, set forth over 527 > paragraphs in the first 118 pages of the Amended Complaint, is difficult to > summarize in a concise and cohesive manner. > > It was certainly not presented that way. Nevertheless, I will attempt to > distill it here. > The short version: Plaintiff alleges that the Defendants “[a]cting in > concert . . . maliciously conspired to weave a false narrative that their > Republican opponent, Donald J. Trump, was colluding with a hostile foreign > sovereignty.” (Am. Compl. ¶ 1). The Defendants effectuated this > alleged conspiracy through two core efforts. “[O]n one front, Perkins Coie > partner Mark Elias led an effort to produce spurious ‘opposition research’ > claiming to reveal illicit ties between the Trump > campaign and Russian operatives.” (Id. ¶ 3). > > To that end, Defendant Hillary Clinton and her campaign, the Democratic > National Committee, and lawyers for the Campaign and the Committee > allegedly hired Defendant Fusion GPS to fabricate the Steele Dossier. (Id. > ¶ 4). “[O]n a separate > front, Perkins Coie partner Michael Sussman headed a campaign to develop > misleading evidence of a bogus ‘back channel’ connection between e-mail > servers at Trump Tower and a Russian- > owned bank.” (Id.). Clinton and her operatives allegedly hired Defendant > Rodney Joffe to exploit his access to Domain Name Systems (“DNS”) data, via > Defendant Neustar, to investigate and > ultimately manufacture a suspicious pattern of activity between > Trump-related servers and a Russian bank with ties to Vladimir Putin, Alfa > Bank. (Id. ¶ 3). As a result of this “fraudulent evidence,” the Federal > Bureau of Investigations (“FBI”) commenced “several large-scale > investigations,” which were “prolonged and exacerbated by the presence of a > small faction of > Clinton loyalists who were well-positioned within the Department of > Justice”—Defendants James Comey, Andrew McCabe, Peter Strzok, Lisa Page, > Kevin Clinesmith, and Bruce Ohr. (Id. ¶ 7). > And while this was ongoing, the Defendants allegedly “seized on the > opportunity to publicly malign Donald J. Trump by instigating a full-blown > media frenzy.” (Id. ¶ 6). As a result of this “multi-pronged attack,” > Plaintiff claims to have amassed $24 million in damages.1(Id. ¶ 527). > > Defendants now move to dismiss the Amended Complaint as “a series of > disconnected political disputes that Plaintiff has alchemized into a > sweeping conspiracy among the many individuals Plaintiff believes to have > aggrieved him.” (DE 226 at 1). They argue that dismissal is > warranted because Plaintiff’s claims are both “hopelessly stale”—that is, > foreclosed by the applicable statutes of limitations—and because they fail > on the merits “in multiple independent respects.” (Id. at 2). As they view > it, “[w]hatever the utilities of [the Amended Complaint] as a fundraising > tool, a press release, or a list of political grievances, it has no merit > as a lawsuit.” (Id.). > > I agree. In the discussion that follows, I first address the Amended > Complaint’s structural deficiencies. I then turn to subject matter > jurisdiction and the personal jurisdiction arguments raised by certain > Defendants. Finally, I assess the sufficiency of the allegations as to each > of the > substantive counts. > > ____________________ > > > > > > > *BACKGROUNDOctober 31, 2022 - > 25 Highlights: https://drive.google.com/file/d/1QynNCV7iSPi-8b6dt605jmFTTNSaXtuD/view?usp=… > <https://drive.google.com/file/d/1QynNCV7iSPi-8b6dt605jmFTTNSaXtuD/view?usp=…>*PlaintifP’s > pleadings and theories were obviously and fatally defective > from the very > inceptionof this action. Plaintiff's initial Complaint spanned 108 pages > and S08 paragraphs. DE 1 (March 24, 2022). It named 28 individual > defendants, as well as 10 John Does and 10 ABC Corporations. /d. > Less than a month after the Complaint was filed, Hillary Clinton moved to > dismiss it with prejudice. DE 52 (Apr. 20,2022). Defendant Clinton’s motion > identified manyofthe fundamentalfactual deficiencies and legal flaws that > would ultimately lead this Court to dismiss the Amended > Complaint: namely, (1) that Plaintifs claims were untimely on their face, > DE 52 at 1-5; (2) that Plaintiff's own tweets confirmed his knowledge ofhis > supposed claimsno later than October 2017, DE 52 at 2-3; (3) that > Plaintiffs Complaint was replete with inadequate and conclusory > allegations, DE 52 at 6; (4) that Plaintiff failed to allege a RICO > enterprise, DE 52 at 7; (5) that > Plaintiff failed to allege the predicate act of theft of trade secrets > based on DNS information, DE 52 at 8-9; (6) thatPlaintifffailedtoallege the > predicate act ofobstructionofjustice in part because > he identified no “official proceeding,” DE 52 at 9-10; (7) that Plaintiff > failed to allege a patter of racketeering activity, DE 52 at 11-12; (8) > that Plaintiff failed to adequately allege RICO standing because his > supposed injuries were almostentirely undescribed, DE 52.at 12-14; (9) > that > Plaintiffs injurious falsehood claim was barred by the First Amendment, DE > 52 at 15-17; (10) that Plaintiff failed to allege almost every necessary > clementof injurious falsehood under Florida law, DE 52 at > 17-18; (11) that Plaintiff failed to allege a malicious prosecution claim > as to any official proceeding and, in particular, as to the properly > predicated Crossfire Hurricane investigation, DE 52 at 19-20; and (12) that > Plaintiff failed to allege a claim for “agency” because it is not an > independent cause of action under Florida law. > > In response, Plaintiff's counsel indicated that they planned to amend the > Complaint. DE 66 (Apr. 21, 2022). Defendant Clinton did not oppose > counsel's request for an extension of time in whichto amend. See, e.g., DE > 102 (Apr. 27,2022). In the intervening period, other Defendants > joined Clinton's motion to dismiss and filed their own motions > alertingPlaintiff and his counsel to additional fatal defects in the > Complaint. See DE 124 (John Podesta), 139 (Peter Fritsch, Fusion GPS, Glenn > Simpson); 141 (DNC Services Corporation, Democratic National Committee, > Debbie Wasserman Schultz); 143 (Perkins Coie); 144 (Nellie Ohr); 145 (Robby > Mook): 146 (Michael > Sussmann); 147 (Mare Elias); 149 (HFACC); 157 (Rodney Joffe); 159 (Igor > Danchenko); 160 (Neustar, Inc.); 162 & 163 (Charles Halliday Dolan, Jr.); > 165 (Jake Sullivan). With respect to each motion, Plaintiff's counsel > indicated that they planned to amend in response to the motions, and > Defendants did not oppose extensionsof time to allow them to do so. See DE > 153 (May 17,2022). PlaintifP’s counsel filed the Amended Complaint > approximately two months after receiving Defendant Clinton’s motion to > dismiss and with the benefit of Defendants” additional motions in > the interim. DE 177 (June 21, 2022). “But despite this briefing, PlaintifPs > Amended Complaint failed to cureanyofthe deficiencies.”DE 267 at 63-64 > (Sept. 8, 2022) (“0p.”). “Instead, Plaintiff added eighty new pages of > largely irrelevant allegations that did nothing to salvage the legal > sufficiency of his claims.” Op. at 64. The Amended Complaint is “193 pages > in length, with 819 numbered paragraphs,” and “contains 14 counts, names 31 > defendants, 10 “John Does” described as fictitious and unknown persons, and > 10 *ABC Corporations’ identified as fictitious and > unknown entities.” Op. at 4. > ____________________ > > > > > > > *BACKGROUNDNovember 10, 2022 - > 66 Highlights: https://drive.google.com/file/d/1ppCsJe6sSJKIionWtII4rI4qRMbKzBn3/view?usp=… > <https://drive.google.com/file/d/1ppCsJe6sSJKIionWtII4rI4qRMbKzBn3/view?usp=…>*The > Complaint. In March 2022, Charles Dolan was among 29 defendants > initially sued by Mr. Trump. (DE 1). He was identified as a former chairman > of the DNC, a senior official in the Clinton Campaign, and a close > associate of and advisor to Hillary Clinton. The Complaint alleged > that in April 2016, Mr. Dolan participated in discussions about the > creation of a “dossier” to smear Mr. Trump and disseminate false > accusations to the media (Compl. ¶ 79), and at the direction of > Ms. Clinton assisted in preparation of the dossier (Compl. ¶ 81). According > to the Complaint, an allegation contained within the dossier that Mr. Trump > engaged in salacious sexual activity in a > Moscow hotel was derived from Mr. Dolan. (Compl. ¶ 91). Mr. Dolan was sued > for RICO > conspiracy (Count II), conspiracy to commit injurious falsehood (Count IV), > and conspiracy to > commit malicious prosecution (Count VI). > > The Warning Letter. On May 31, 2022, counsel for Mr. Dolan wrote the > attorneys for Mr. Trump. They warned: > > 1. That Mr. Dolan had no role in any conspiracy related to the Steele > dossier. > > 2. That Mr. Dolan was not a source for the allegations of sexual activity. > > 3. That Mr. Dolan had not been in contact with any defendant other than > Igor Danchenko, > and that Mr. Dolan’s contacts with Mr. Danchenko involved business > interests and help for a conference in Moscow. > > 4. That Mr. Dolan had never been chairman of the DNC. > > 5. That Ms. Clinton was on record through a spokesperson as stating she had > no recollection of Mr. Dolan. > (DE 268-1). > > The letter requested that Mr. Dolan not be named as a defendant in any > forthcoming > Amended Complaint. The letter further warned that if he were to be named, > or if he was not dropped from the original Complaint, Rule 11 sanctions > would be sought. > > The Amended Complaint. On June 21, 2022, Plaintiff filed an Amended > Complaint, as > had been expected. It ballooned to 193 pages, 819 paragraphs and 31 > defendants. With respect to Mr. Dolan, the allegations remained essentially > the same. But in the Amended Complaint, Mr. Dolan was identified somewhat > more vaguely as the former chairman of a “national Democratic > political organization.” (Am. Compl. ¶ 96). Elsewhere, he was described as > a “senior Clinton Campaign Official.” (Am. Compl. ¶ 4). Moreover, and > somewhat inexplicably, Mr. Dolan was identified in the Amended Complaint as > a citizen and resident of New York, despite a declaration that Mr. Dolan > had provided to Plaintiff’s lawyers explaining that Mr. Dolan was a > resident of > Virginia. (Am. Compl. ¶ 20; DE 268-2). > The Sanctions Motion and Memorandum. On July 15, 2022, Mr. Dolan served on > Mr. > Trump’s lawyers a motion seeking sanctions pursuant to Rule 11. The motion > pointed out that the change in Mr. Dolan’s purported title from “former > chairman of the DNC” in the original Complaint to “former chairman of a > national Democratic political organization,” in the Amended Complaint did > not solve the problems identified in the warning letter because Mr. Dolan > had never > been the chairman of any such organization. The motion further explained > that Mr. Dolan’s role in the Clinton Campaign was limited to knocking on > doors as a volunteer. The motion also stated > that Mr. Dolan had never been a resident of New York, that Mr. Dolan had > told Plaintiff’s lawyers so, and that the allegations of the Amended > Complaint to that effect demonstrated a lack of diligence over something > easily checked. > > Mr. Dolan’s motion for sanctions went on to place the Trump lawyers on > notice of a critical failure in their claims, warning them that the > Danchenko Indictment referenced throughout the Amended Complaint not only > failed to support their allegations against Mr. Dolan but contradicted > them. That warning continues to be unheeded. > > ____________________ > > > > > > > *BACKGROUNDJanuary 19, 2023 - > 53 Highlights: https://drive.google.com/file/d/1sf0y-bIBdwaa1PO0Y3hKWhhImoXXCfbR/view?usp=… > <https://drive.google.com/file/d/1sf0y-bIBdwaa1PO0Y3hKWhhImoXXCfbR/view?usp=…>*Plaintiff > initiated this lawsuit on March 24, 2022, alleging that “the > Defendants, blinded by political ambition, orchestrated a malicious > conspiracy to disseminate patently false and injurious information about > Donald J. Trump and his campaign, all in the hope of destroying his life, > his > political career, and rigging the 2016 Presidential Election in favor of > Hillary Clinton.” (DE 1 ¶ 9). > > The next day, Alina Habba, Mr. Trump’s lead counsel told Fox News’ Sean > Hannity: > You can’t make this up. You literally cannot make a story like this up . . > . and President Trump is just not going to take it anymore. If you are > going to make up lies, if you are going to try to take him down, he is > going to fight you back. And that is what this is, this is the beginning of > all that.1 She then explained on Newsmax: What the real goal [of the suit] > is, is democracy, is continuing to make sure that our elections, continuing > to make sure our justice system is not obstructed by political enemies. > That cannot happen. And that’s exactly what happened. They obstructed > justice. They > continued the false narrative . . . This grand scheme, that you could not > make up, to take down an opponent. That is un-American.2 > On April 20, 2022, less than a month after the Complaint was filed, Hillary > Clinton moved for dismissal with prejudice. Her motion identified > substantial and fundamental factual and legal flaws. Each of the other > Defendants followed suit, pointing to specific problems with the claims > against them. The problems in the Complaint were obvious from the start. > They were identified by the Defendants not once but twice, and Mr. Trump > persisted anyway. > > Despite this briefing and the promise “to cure any deficiencies,” > Plaintiff’s counsel filed the Amended Complaint on June 21, 2022. (DE 177). > The Amended Complaint failed to cure any of the defects. See DE 267, Order > of Dismissal (September 8, 2022). Instead, Plaintiff added > eighty new pages of largely irrelevant allegations that did nothing to > salvage the legal sufficiency of his claims. (DE 267 at 64). The Amended > Complaint is 193 pages in length, with 819 numbered paragraphs, and > contains 14 counts, names 31 defendants, 10 John Does described as > fictitious and unknown persons, and 10 ABC Corporations identified as > fictitious and unknown entities. > > On July 14, 2022, the United States moved pursuant to the Westfall Act, 28 > U.S.C. § 2679 (d)(i), to substitute itself as Defendant for James Comey, > Andrew McCabe, Peter Strzok, Lisa Page, and Kevin Clinesmith. (DE 224). On > July 21, 2022, I granted the motion to substitute. (DE 234). > > On September 8, 2022, I dismissed the case with prejudice as to all > Defendants except for the United States. > > 3 I issued a detailed and lengthy Order, which I incorporate by reference > here. > (DE 267). I found that fatal substantive defects which had been clearly > laid out in the first round of briefing, precluded the Plaintiff from > proceeding under any of the theories presented. I found that the Amended > Complaint was a quintessential shotgun pleading, that its claims were > foreclosed by existing precedent, and its factual allegations were > undermined and contradicted by the public reports and filings upon which it > purported to rely. I reserved jurisdiction to adjudicate issues > pertaining to sanctions. > > Undeterred by my Order and two rounds of briefing by multiple defendants, > Ms. Habba > continued to advance Plaintiff’s claims. In a September 10, 2022, interview > with Sean Hannity, the host asked her “Why isn’t [Hillary Clinton] being > held accountable for what she did?” Ms. Habba’s response reiterated > misrepresentations on which this lawsuit was based: > > Because when you have a Clinton judge as we did here, Judge Middlebrooks > who I had asked to recuse himself but insisted that he didn’t need to, he > was going to be impartial, and then proceeds to write a 65-page scathing > order where he basically ignored every factual basis which was backed up by > indictments, by investigations, the Mueller report, et cetera, et cetera, > et cetera, not to mention Durham, and all the testimony we heard there, we > get dismissed. > Not only do we get dismissed, he says that this is not the proper place for > recourse for Donald Trump. He has no legal ramifications. > > Where what [sic] is the proper place for him? Because the FBI won’t help > when you can do anything, obstruct justice, blatantly lie to the FBI, > Sussmann’s out, he gets acquitted, where do you go? > > That’s the concern for me, where do you get that -- that recourse?4 She > also indicated that, while Mr. Trump doubted the suit would succeed, she > nevertheless “fought” to pursue it: You know, I have to share with you a > story, Sean, that I have not > shared with anybody. The recourse that I have at this point is obviously to > appeal this to the 11th Circuit as Gregg said. But when > I brought this case and we were assigned you know, this judge and we went > through the recusal process, we lost five magistrates, including Reinhart > [sic] who’s dealing with the boxes as we know. > The former president looked at me and he told me, you know what Alina. > You’re not going to win. You can’t win, just get rid of it, > don’t do the case. And I said, no, we have to fight. It’s not right what > happened. And you know, he was right, and it’s a sad day for > me personally because I fought him on [it] and I should have listened, but > I don’t want to lose hope in our system. I don’t. So, > you know I’m deciding whether we’re going to appeal it.5 Defendants now > move to recover attorneys’ fees and costs under Fed. R. Civ. P. 11, 28 > U.S.C. § 1927, the Defend Trade Secrets Act, and/or this Court’s inherent > power. (DE 280 at 1). > In Part II, I find that a sanction under this Court’s inherent power is > appropriate. I do so by examining Plaintiff’s (and his lawyers’) conduct > throughout this litigation. In Part III, I look to Plaintiff’s conduct in > other cases. And in Part IV, I determine the reasonableness of Defendants’ > attorneys’ fees and costs. > > On Mon, Mar 17, 2025, 10:35 AM Gunnar Larson <g(a)xny.io> wrote: > > Goldman Sachs: > > Is Goldman Sachs a potential negligent terrorist organization? > > - *xNY.io - Bank.org demands a response from Goldman Sachs confirming > your firm is innocent of possible terrorism actions across your Investment > Bank. * > > Combs Jury To Be Closely Vetted For May Trial > <https://www.law360.com/newyork/articles/2311047?nl_pk=b53aa520-5013-4a8d-a5…> > > By Pete Brush > > A Manhattan federal judge said Friday that he plans to open Sean "Diddy" > Combs' criminal trial on sex-trafficking charges on May 12 after a lengthy > jury-vetting process, laying out his plan after the jailed hip-hop icon > denied charges in a superseding indictment. > > Letter attached | Read full article » > <https://www.law360.com/newyork/articles/2311047?nl_pk=b53aa520-5013-4a8d-a5…> > | Save to favorites » > <https://www.law360.com/newyork/articles/2311047?nl_pk=b53aa520-5013-4a8d-a5…> > > Three Arrows Beats FTX To Get $1.5B Bankruptcy Claim > <https://www.law360.com/newyork/articles/2311139?nl_pk=b53aa520-5013-4a8d-a5…> > > By Alex Wittenberg > > The liquidators of failed cryptocurrency hedge fund Three Arrows Capital > have prevailed in a dispute with FTX Trading Ltd. over the allowance of a > $1.53 billion bankruptcy claim, with a Delaware judge deciding to grant > Three Arrows' bid to change its original claim despite FTX asserting that > the move was made in bad faith. > > Opinion attached | Read full article » > <https://www.law360.com/newyork/articles/2311139?nl_pk=b53aa520-5013-4a8d-a5…> > | Save to favorites » > <https://www.law360.com/newyork/articles/2311139?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 Sun, Mar 16, 2025, 1:35 PM Gunnar Larson <g(a)xny.io> wrote: > > Art Director/Designer: Ken Carson > Photographers: Charles Wiesehahn, David Vine, Stan Schafer, H. Armstrong > Robert's > Copywriter: Bill Drier > Agency: Conaway & Lyon, Inc. > Client: Nation's Business > > *oops.* > > We hate to cloud your day, but we'd like > to bring you up to date on a few things the > experts have to say about our future relationships with Russia. > > The outlook is anything but rosy. > > It seems we could all be blown to hell be- > cause of an incredible Kremlin capacity for > misjudging what they can get away with > in their drive to communize the world. > > In other words, the cold war, though > vastly changed, is far from over. > > It's perils are not diminishing. If any- > thing they're on the increase. > > And continued disintegration of the So- > viet bloc may tempt the Russians into new > and desperate measures. > > In short: the Reds are still on the make. > And though they definitely do not want a > nuclear war, they seem to be continually > blundering to the brink. > > Take the Cuban missile crisis, for exam- > ple. The Russians thought they could plant missiles in Cuba without > obstacles. They > never dreamed President Kennedy would > stand up to them. > > Another example, Czechoslovakia. The > Russians actually expected to be welcomed as they plunged into Prague. > > In the end, either of these miscalcula- > tions could have triggered a showdown. A > showdown leading to a humiliating defeat. > Or disaster. > > The cover story of the December issue > of Nation's Business tells more of the story. > (To over 2,000,000 of the nation's business > men.) > > Why a political report in a magazine like > ours? That's simple. If it affects business, > it'll be there. > > Which is probably why we have over 854,000 businessmen paying to subscribe > to our magazine. > > Which, when you think about it, is at > least one happy note to leave you with. > > If you're an advertiser. > > *Nation's Business * > *We Reach more businessmen than any other business magazine * > > On Sat, Mar 15, 2025, 6:16 PM Gunnar Larson <g(a)xny.io> wrote: > > *Please find the attached memo with 32 reference footnotes.* > > *xNY.io - Bank.org | Memo #2 - JPMorgan Chase Board of Directors ESG > Marketplace Manipulation:* > > - > https://docs.google.com/document/d/1bxERzXknAFfVW3YsDpNB-GPlVoiLAeeBXUrxwOF… > > > May 1, 2022 > > BY ELECTRONIC MAIL > > Investor Relations > Board of Directors, JPMorgan Chase & Co. > 277 Park Avenue > New York, NY 10172-0003 > JPMCinvestorrelations(a)jpmchase.com > > Re: JPMorgan Chase Board of Directors ESG Marketplace Manipulation > > Dear Board of Directors: > > xNY.io - Bank.org recently contacted JPMorgan Chase’s board of directors > to communicate our concern(s) that potentially JPMorgan Chase may be > engaging in exploitation of more than $100B of ESG asset liabilities, across > international regulatory arbitrage structures, while headquartered in > Manhattan. Specifically, the duty to promote the success of the company > is that a director must act in the way that she considers, in good faith, > and would be most likely to promote the success of the company for the > benefit of its members as a whole. > > - > > Failure by a board to adequately consider ESG-related risks, > particularly entity-specific compliance risks such as breach of securities > laws, could serve as the basis for liability of individual directors or > officers for breach of their fiduciary duties. > > Given JPMorgan’s five cout felonies, xNY.io - Bank.org is concerned with > your board of director governance in preventing ESG fraud. xNY.io - > Bank.org’s assessment of JPMorgan’s board embraces fundamentals including > liquidity risk and protecting New York ESG cross border innovation from > marketplace manipulation. > > - > > According to JPMorgan’s August 2021 Sovereigns and ESG whitepaper, the > bank states that governance carries the largest weight of the three ESG > pillars across scores, as it is the most empirically relevant for asset > prices. > - > > JPMorgan notes that philosophically, the bank views good governance as > a foundational pillar for positive ESG developments in other pillars. > > Today’s memo follows protocol suggested by the United States of America, > in that JPMorgan Chase’s board of directors is responsible to xNY.io - > Bank.org’s enterprise and the Department of the Interior, in connection > with any action alleging a violation of the Endangered Species Act, by any > person (“person” means an individual, corporation, partnership, trust, > association, or any other private entity) claiming the benefit of any > exemption or permit under the Act, who shall have the burden of proving > that the exemption or permit is applicable, or has been granted, and was > valid and in force at the time of alleged violation. > > xNY.io - Bank.org has made 91 highlights to the Department of Interior’s > Endangered Species Act for JPMorgan Chase’s board of directors reference. > > 1. > > xNY.io - Bank.org has reason to believe in the JPMorgan Chase board of > directors’ engagement of ESG marketplace manipulation, risking your ESG > portfolio’s future at the cost of New York digital asset innovation. > 2. > > xNY.io - Bank.org references your 2021 Environmental Social and > Governance Report, totaling $117B of ESG “development funding” > transferred from New York to Caribbean and Eastern European accounts. > 3. > > xNY.io - Bank.org is concerned of JPMorgan Chase board directors > leveraged marketplace manipulation techniques in allocating ESG funds to > engage in potential harassment (the term "harassment" means any act of > pursuit, torment, or annoyance) of some of the world’s most precious > endangered species protected by domestic and international governance. > 4. > > JPMorgan Chase’s $2.3B ESG “wind farm” facility is characterized by > the Washington Post as a potential misuse of ESG assets (and board > policies) to fund probable violation(s) of the Marine Mammal Protection Act > of 1972. > > Looking internationally, xNY.io - Bank.org is concerned of further ESG > marketplace manipulation structures, sacrificing endangered species, via > JPMorgan Chase’s board directed ESG investments in the Caribbean (your > largest ESG investment region). xNY.io - Bank.org signals that JPMorgan’s > board of directors is party to the Convention on Nature Protection and Wild > Life Preservation in the Western Hemisphere. > > Being clear, any violation of the Endangered Species Act, the Marine > Mammal Protection Act and/or the Convention on Nature Protection and Wild > Life Preservation in the Western Hemisphere … Requires xNY.io - Bank.org to > consult JPMorgan Chase board members on ESG allocations that may be in > conflict with construction, or other development projects, or other forms > of economic activity. > > xNY.io - Bank.org asks JPMorgan Chase board directors to return the > Secretary of Department of the Interior’s approval, confirming licensing > and/or exclusion to the Endangered Species Act, with further authorization > of “harassment” pursuant to exemption(s). Including (if available) a > similar Environmental Protection Agency permit that is applicable and is > valid and in force. > > - > > Due to the riskiness of ESG portfolio mismanagement in violation of > the Endangered Species Act, ESG marketplace manipulation risk(s) may > trigger causal shocks to New York State monetary and regulatory innovation. > - > > According to JPMorgan’s sovereign fund ESG research, “A common > complaint about ESG analysis is that data can be difficult to source. Some > sovereign data is in fact more readily available than corporate data given > the multitude of multinational organizations and NGOs – including the World > Bank, the IMF and the United Nations.” > - > > The European Central Bank provides support to the eurozone sovereign > debt market but has more restrictions on what and how much it can buy, so > eurozone bonds can trade with more credit risk premium compared to other > major developed market bonds. > - > > Whatever the case may be, JPMorgan disclosures detail significant > concern of lapse in board governance and ESG portfolio risk with potential > violation of the Endangered Species Act, risking ESG portfolio default(s) > in Europe and the United States risking ESG customer financial abuse. > > Forbes recently profiles JPMorgan Chase ESG investments as problematic, > highlighting that your board of directors potentially are allocating ESG > proceeds in competition with human rights at the expense of customers’ best > interests while investing heavily in fossil fuels. A letter to JPMorgan > Chase’s board of directors from ESG scholars (including, The Sierra Club, > Public Citizen, Greenpeace, Amazon Watch, Revolving Door Project, > Rainforest Action Network and the Center for International Environmental > Law) suggests the bank would “...lock us into energy sources that are > overly expensive and subject to wild price swings, and that exacerbate > rather than ease global conflict.” > > xNY.io - Bank.org aims to protect ESG digital asset innovation and > JPMorgan’s board should understand your proprietary ESG scoring matrix > should signal seismic marketplace manipulation risk if directors are in > potential violation of any Endangered Species Act covenant. > > - > > Head of Europe, Middle East, and Africa (EMEA) distribution at JP > Morgan Asset Management says, “In Europe, we do not have a semi-transparent > product – like the US and Australia – which would add further complexity to > the trading. For example, the US has several models which make it harder > for the AP to guess what the actual fund looks like and therefore the costs > might be higher accordingly.” > - > > Given, JPMorgan may potentially be in breach of United States > Endangered Species Act provisions, similar risk of ESG asset failure(s) may > include Europe, Middle East, Africa and Australia international law, as > ratified by the Convention on International Trade in Endangered Species of > Wild Fauna and Flora. > > While directors and officers are likely to be particularly focused on the > risk that they may be found personally liable for a breach of their duties, > proper ESG compliance with fiduciary obligations requires acting to a > higher standard. Given the defenses available to fiduciaries, and the > difficulty in bringing claims for breach of fiduciary duty, a director or > officer found to be liable for such ESG breaches will generally have acted > egregiously. This ‘sliding scale’ of the standards to which directors and > officers should adhere. > > Following the Endangered Species Act, xNY.io - Bank.org kindly petitions > JPMorgan’s board of directors, in connection with all ESG investments, > claiming the benefit of any exemption or permit under the United States > Department of the Interior’s Endangered Species Act … Shall have the > burden of proving that an exemption or permit is applicable, or has been > granted, and is valid and in force. > > - > > At JPMorgan’s earliest convenience (within 60 days of receipt of this > memo) xNY.io - Bank.org kindly requests a certified copy of JPMorgan > Chase’s approval by the Department of the Interior, being a license and/or > exclusion to the Endangered Species Act and/or the Marine Mammal Protection > Act. > - > > JPMorgan Chase suggests a commitment to anti-corruption compliance is > central to the success of its business. Your board of directors stand to > maintain that trust by promoting a corporate culture that encourages > ethical business practices and compliance with both the letter and the > spirit of the laws of the countries in which the JPMorgan conducts business. > > > xNY.io - Bank.org’s research guidance from the United States Securities > and Exchange Commision, supports the international community in taking > actions to address ESG issues on a global basis, and those actions that can > have a material impact on companies. > > Future correspondence concerning ESG innovation is at your board’s > leisure. > > Respectfully yours with appreciation, > > Gunnar Larson | xNY.io <http://www.xny.io/> - Bank.org <http://bank.org/>, > PBC > MSc > <https://www.unic.ac.cy/blockchain/msc-digital-currency/?utm_source=Google&u…> - > Digital Currency > MBA > <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovat…> - > Entrepreneurship and Innovation (ip) > G(a)xNY.io +1-646-454-9107 > > On Fri, Mar 14, 2025, 6:34 PM Gunnar Larson <g(a)xny.io> wrote: > > Goldman Sachs: > > Is Goldman Sachs a potential negligent terrorist organization? > > - *xNY.io - Bank.org demands a response from Goldman Sachs confirming > your firm is innocent of possible terrorism actions across your Investment > Bank. * > - *xNY.io - Bank.org demands Goldman Sachs' answer by 12:00pm EST**, > Monday, March 17, 2025.* > > > > On Fri, Mar 21, 2025, 3:25 AM Gunnar Larson <g(a)xny.io> wrote: > >> Dear Goldman Sachs: >> >> xNY.io - Bank.org has made 37 highlights to Nanjing Audit University's "*Can >> D&O insurance improve corporate ESG performance*?" for Meta Platforms' >> Board. >> >> *Can D&O insurance improve corporate ESG performance?:* >> >> - >> https://drive.google.com/file/d/1kYBR93f7fzdculQZk9MGUkPlX23WTKQm/view?usp=… >> >> >> >> 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 Fri, Mar 21, 2025, 1:19 AM Gunnar Larson <g(a)xny.io> wrote: >> >>> Dear Goldman Sachs: >>> >>> >>> Will Goldman Sachs' Board Directors submit the Board to an audit of the >>> Deferred Agreement’s mandates? >>> >>> >>> xNY.io - Bank.org confirms, Goldman Sachs' Deferred Prosecution >>> Agreement holds certain risk requirements. >>> >>> *Goldman-Sachs-Deferred-Prosecution-Agreement.pdf:* >>> >>> - >>> https://drive.google.com/file/d/1Yx88RMoeLyyfbNK0RtPl4r-m8N21_1Sp/view?usp=… >>> >>> *"Periodic Risk-Based Review * >>> >>> * 5. The Company will develop these compliance policies and procedures >>> on the basis of a periodic risk assessment addressing the individual >>> circumstances of the Company, in particular the foreign bribery risks >>> facing the Company, including, but not limited to, its geographical >>> organization, interactions with various types and levels of government >>> officials, industrial sectors of operation, potential clients and business >>> partners, use of third parties, gifts, travel and entertainment expenses, >>> charitable and political donations, involvement in joint venture >>> arrangements, importance of licenses and permits in the Company’s >>> operations, degree of governmental oversight and inspection, and volume and >>> importance of goods and personnel clearing through customs and >>> immigration. * >>> >>> * 6. The Company shall review its anti-corruption compliance policies >>> and procedures no less than annually and update them as appropriate to >>> ensure their continued effectiveness, taking into account relevant >>> developments in the field and evolving international and industry >>> standards."* >>> >>> Financial Services Forum President and CEO Kevin Fromer issued the >>> following statement after the Office of the Comptroller of the Currency >>> (OCC) announced it will no longer examine its regulated institutions for >>> reputation risk. >>> >>> >>> *Forum Statement on OCC’s Removal of Reputation Risk* >>> >>> *Washington, D.C. – *Financial Services Forum President and CEO Kevin >>> Fromer issued the following statement after the Office of the Comptroller >>> of the Currency (OCC) announced it will no longer examine its regulated >>> institutions for reputation risk: >>> >>> “We appreciate the OCC’s action to ensure bank supervision is focused on >>> financial and other material risks. Today’s decision is an important step >>> to create a more transparent and effective regulatory environment. We look >>> forward to continuing to work with the Administration and Congress to >>> identify solutions that allow America’s leading banks to continue to best >>> serve their customers.” >>> >>> ### >>> >>> *The Financial Services Forum is an economic policy and advocacy >>> organization whose members are the eight largest and most diversified >>> financial institutions headquartered in the United States. Forum member >>> institutions are a leading source of lending and investment in the United >>> States and serve millions of consumers, businesses, investors, and >>> communities throughout the country. The Forum promotes policies that >>> support savings and investment, financial inclusion, deep and liquid >>> capital markets, a competitive global marketplace, and a sound financial >>> system.* >>> >>> >>> *Visit our website: **fsforum.com* >>> <https://financialservicesforum.cmail20.com/t/r-l-thtulykl-njyjukhihy-r/> >>> >>> *Follow us on X **@fsforum* >>> <https://financialservicesforum.cmail20.com/t/r-l-thtulykl-njyjukhihy-y/> >>> * and **LinkedIn* >>> <https://financialservicesforum.cmail20.com/t/r-l-thtulykl-njyjukhihy-j/> >>> >>> >>> [image: Twitter] >>> <https://financialservicesforum.cmail20.com/t/r-l-thtulykl-njyjukhihy-t/>[image: >>> LinkedIn] >>> <https://financialservicesforum.cmail20.com/t/r-l-thtulykl-njyjukhihy-i/>[image: >>> Website] >>> <https://financialservicesforum.cmail20.com/t/r-l-thtulykl-njyjukhihy-d/>[image: >>> Instagram] >>> <https://financialservicesforum.cmail20.com/t/r-l-thtulykl-njyjukhihy-h/>[image: >>> Threads] >>> <https://financialservicesforum.cmail20.com/t/r-l-thtulykl-njyjukhihy-k/>[image: >>> YouTube] >>> <https://financialservicesforum.cmail20.com/t/r-l-thtulykl-njyjukhihy-u/> >>> >>> <https://financialservicesforum.cmail20.com/t/r-l-thtulykl-njyjukhihy-o/> >>> >>> The Financial Services Forum is an economic policy and advocacy >>> organization whose members are the eight largest and most diversified >>> financial institutions headquartered in the United States. The Forum >>> promotes policies that support savings and investment, financial inclusion, >>> deep and liquid capital markets, a competitive global marketplace, and a >>> sound financial system. >>> 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 20, 2025, 8:31 AM Gunnar Larson <g(a)xny.io> wrote: >>> >>>> Goldman Sachs: >>>> >>>> xNY.io - Bank.org is concerned Goldman Sachs is potentially >>>> 'obstructing justice' against xNY.io - Bank.org's global enterprise. >>>> >>>> Swiss Bank Accused Of Ignoring $1B Kuwaiti Bribery Scheme >>>> <https://www.law360.co.uk/financial-services-uk/articles/2312696?nl_pk=9aaa8…> >>>> >>>> By Lucia Osborne-Crowley >>>> >>>> A Swiss bank turned a blind eye to a scheme of corrupt payments >>>> orchestrated by the former director of Kuwait's pensions authority by >>>> failing to make reasonable inquiries into suspicious accounts, lawyers for >>>> the body told a court on Wednesday. >>>> >>>> Read full article » >>>> <https://www.law360.co.uk/financial-services-uk/articles/2312696?nl_pk=9aaa8…> >>>> | Save to favorites » >>>> <https://www.law360.co.uk/financial-services-uk/articles/2312696?nl_pk=9aaa8…> >>>> >>>> Goldstein Says Feds 'Misled' Court With Obstruction Claim >>>> <https://www.law360.com/mergersacquisitions/articles/2312749?nl_pk=34b724c6-…> >>>> >>>> By Phillip Bantz >>>> >>>> U.S. Supreme Court lawyer and SCOTUSblog publisher Tom Goldstein wants >>>> a Maryland federal judge to sanction prosecutors in his tax evasion case >>>> for a "pattern of false and misleading statements" to the court accusing >>>> him of hiding millions in cryptocurrency and bribing his former law firm >>>> manager. >>>> >>>> 2 documents attached | >>>> <https://www.law360.com/mergersacquisitions/articles/2312749?nl_pk=34b724c6-…> >>>> >>>

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Re: xNY.io - Bank.org, PBC | Memo #1 - Potential SpaceX Interlocking Directors’ Intent to Manipulate Markets; What Was Reid Hoffman’s Role In Funding E. Jean Carroll’s Case?; Attorney General Merrick B. Garland Delivers Remarks on the Justice Department's Lawsuit Against Visa for Monopolizing Debit Markets; Some Third-Party Litigation Funders Pose a Threat to US Security; FCA Warns Of Consumer Risk In Pension Transfer Incentives; Companies Told To Prepare For New Fraud Prevention Law; JB Drax Sues Exec Over
by Gunnar Larson 19 Aug '25

19 Aug '25

Dear Ms. Letitia James, New York State Attorney General: Dear Mr. Chuck Schumer, United States Senator: xNY.io - Bank.org's founder is a former litigation finance journalist at LitigationFinanceJournal.com, or Legal Funding Journal. - xNY. io - Bank.org may need to open a litigation investment bank account to protect our firm's recovery position if the United States Supreme Court leaves New York City sufferage in RICO standing. *What Was Reid Hoffman’s Role In Funding E. Jean Carroll’s Case?* *Reid Hoffman, co-founder of LinkedIn, attends the Allen & Company Sun Valley Conference on July 7, 2015 in Sun Valley, Idaho. Scott Olson/Getty* - https://www.forbes.com/sites/anafaguy/2023/05/10/what-was-reid-hoffmans-rol… *Attorney General Merrick B. Garland Delivers Remarks on the Justice Department's Lawsuit Against Visa for Monopolizing Debit Markets:* *Tuesday, September 24, 2024* *Location: **Washington, DC, **United States* - *https://www.justice.gov/archives/opa/speech/attorney-general-merrick-b-garland-delivers-remarks-justice-departments-lawsuit-0 <https://www.justice.gov/archives/opa/speech/attorney-general-merrick-b-garl…>* On April 7, 2023 US Law Week described Litigation Finance as a potential threat to the security of the United States. *Some Third-Party Litigation Funders **Pose a Threat to US Security:* *US Law Week* *April 7, 2023, 4:00 AM EDT* *Former House Armed Services Committee chairman Howard McKeon analyzes the risk foreign-based litigation **investment entities pose to national security by asserting litigation against innovative companies in US courts.* - *https://www.congress.gov/118/meeting/house/117421/documents/HHRG-118-JU03-20240612-SD007.pdf <https://www.congress.gov/118/meeting/house/117421/documents/HHRG-118-JU03-2…>* FCA Warns Of Consumer Risk In Pension Transfer Incentives <https://www.law360.co.uk/financial-services-uk/articles/2377999?nl_pk=9aaa8…> By Martin Croucher The City watchdog is concerned about the use of financial incentives used to encourage Britons to transfer their pensions, as it published a sweeping review of the impact of anti-fraud rules on the retirement sector. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2377999?nl_pk=9aaa8…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2377999?nl_pk=9aaa8…> Companies Told To Prepare For New Fraud Prevention Law <https://www.law360.co.uk/financial-services-uk/articles/2378028?nl_pk=9aaa8…> By Eddie Beaver Large organizations must gear up for the new "failure to prevent fraud" offense that will come into force in a fortnight or prepare for an investigation, the Serious Fraud Office warned Monday. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2378028?nl_pk=9aaa8…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2378028?nl_pk=9aaa8…> JB Drax Sues Exec Over Resignation In £400K Loan Dispute <https://www.law360.co.uk/financial-services-uk/articles/2375438?nl_pk=9aaa8…> By Sophia Dourou A derivatives broker has accused a sales executive of resigning in breach of a £400,000 ($542,000) loan agreement and exposing it to unfair competition because he had access to sensitive information. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2375438?nl_pk=9aaa8…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2375438?nl_pk=9aaa8…> 3 Debt Collectors Shut Down For Keeping Client Funds <https://www.law360.co.uk/financial-services-uk/articles/2378102?nl_pk=9aaa8…> By Sophia Dourou Three connected debt collection agencies that "systematically deceived" their clients and wrongly kept back more than £54,000 ($73,000) of client funds have been shut down, the Insolvency Service said Monday. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2378102?nl_pk=9aaa8…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2378102?nl_pk=9aaa8…> Tesla Drivers Nab Class Cert. In 'Full Self-Driving' Suit <https://www.law360.com/technology/articles/2378461?nl_pk=b6acf8b6-b37c-4b07…> By Rae Ann Varona A California federal judge Monday granted class certification in a consolidated lawsuit that accused Tesla Inc. of duping drivers into falsely believing that its cars can fully pilot themselves, but made some modifications to proposed class definitions. Order attached | Read full article » <https://www.law360.com/technology/articles/2378461?nl_pk=b6acf8b6-b37c-4b07…> | Save to favorites » <https://www.law360.com/technology/articles/2378461?nl_pk=b6acf8b6-b37c-4b07…> The Telsa heat pump rebate racket potential could waterfall to problems at the New York State Department of Financial Services with Superintendent association to D&O insurance regulation. NY Fines Insurer Healthplex $2M Over Cybersecurity Failures <https://www.law360.com/cybersecurity-privacy/articles/2377183?nl_pk=fb10114…> By Allison Grande A dental insurance provider has agreed to pay a $2 million penalty and undergo an audit of its multifactor authentication controls in order to resolve the New York financial regulator's claims that its failure to implement robust cybersecurity safeguards led to an email phishing attack that exposed customers' sensitive data. 1 document attached | Read full article » <https://www.law360.com/cybersecurity-privacy/articles/2377183?nl_pk=fb10114…> | Save to favorites » <https://www.law360.com/cybersecurity-privacy/articles/2377183?nl_pk=fb10114…> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. Thank you, Gunnar Larson On Mon, Aug 18, 2025, 5:03 PM Gunnar Larson <g(a)xny.io> wrote: > Madam Attorney General Letitia James: > > Cc: Mr. Todd Blanche, Honorable Deputy Attorney General of the United > States of America: > > xNY.io - Bank.org aims to earn approval to explore the New York False > Claims Act to confront Tesla’s New York State heat pump technology as a > potential racket, by possibly engaging in civil rights violations to funnel > rebate monies received by Telsa in New York to engage wire and software > systems against preceived enemies in New York State. > > Twitter Investor Cites New Del. Backing For Musk Suit Reboot > <https://www.law360.com/mergersacquisitions/articles/2377725?nl_pk=34b724c6-…> > > By Jeff Montgomery > > A Twitter investor who lost a suit for damages after selling his shares > when Elon Musk briefly balked at closing on his buyout of the social media > giant has asked Delaware's Court of Chancery to reconsider, citing an > agency document that purportedly contradicts Musk's defenses. > > Motion attached | Read full article » > <https://www.law360.com/mergersacquisitions/articles/2377725?nl_pk=34b724c6-…> > | Save to favorites » > <https://www.law360.com/mergersacquisitions/articles/2377725?nl_pk=34b724c6-…> > > Exec Snared In Now-Dismissed Eric Adams Case Avoids Jail > <https://www.law360.com/newyork/articles/2377637?nl_pk=b53aa520-5013-4a8d-a5…> > > By Pete Brush > > A wealthy construction executive who admitted illegally funneling over > $12,000 into the 2021 campaign of New York City Mayor Eric Adams avoided > prison on Friday at a sentencing that followed the government's decision > not to proceed against the mayor himself. > > 3 documents attached | Read full article » > <https://www.law360.com/newyork/articles/2377637?nl_pk=b53aa520-5013-4a8d-a5…> > | Save to favorites » > <https://www.law360.com/newyork/articles/2377637?nl_pk=b53aa520-5013-4a8d-a5…> > > NY Fines Insurer Healthplex $2M Over Cybersecurity Failures > <https://www.law360.com/cybersecurity-privacy/articles/2377183?nl_pk=fb10114…> > > By Allison Grande > > A dental insurance provider has agreed to pay a $2 million penalty and > undergo an audit of its multifactor authentication controls in order to > resolve the New York financial regulator's claims that its failure to > implement robust cybersecurity safeguards led to an email phishing attack > that exposed customers' sensitive data. > > 1 document attached | Read full article » > <https://www.law360.com/cybersecurity-privacy/articles/2377183?nl_pk=fb10114…> > | Save to favorites » > <https://www.law360.com/cybersecurity-privacy/articles/2377183?nl_pk=fb10114…> > The Telsa heat pump rebate racket potential could waterfall to problems at > the New York State Department of Financial Services with Superintendent > association to D&O insurance regulation. > > xNY.io - Bank.org has made 37 highlights to Nanjing Audit University's > "Can D&O insurance improve corporate ESG performance?" for the New York > State Attorney General's Office. > > *Can D&O insurance improve corporate ESG performance?:* > > *Directors’ and officers’ (D&O) liability insurance is designed to protect > the directors, supervisors, and senior management from personal liability > thatmay stem from negligence or misconduct in the course of performing > their regular duties (Lin et al. 2013; Aguir and Aguir 2020).* > > - > https://drive.google.com/file/d/1kYBR93f7fzdculQZk9MGUkPlX23WTKQm/view?usp=… > > 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 > NEW YORK, NEW YORK 10001 > > On Thu, Aug 14, 2025, 10:15 AM Gunnar Larson <g(a)xny.io> wrote: > >> Madam Attorney General Letitia James: >> >> xNY.io - Bank.org is concerned that executives at SpaceX have engaged >> Telsa heat pump rebates in New York State to potentially disenfranchise New >> Yorkers visavie wire and software systems. >> >> OpenAI, Microsoft Beat Musk's RICO Claims In For-Profit Fight >> <https://www.law360.com/competition/articles/2376740?nl_pk=6e763a2a-9f82-44c…> >> >> By Gina Kim >> >> OpenAI and Microsoft again beat Elon Musk's racketeering claims in his >> lawsuit challenging OpenAI's now-abandoned pivot to a for-profit >> enterprise, after a California federal judge said Tuesday the amended >> allegations do not provide details on how the companies ran the enterprise >> through a pattern of racketeering activity. >> >> Order attached | Read full article » >> <https://www.law360.com/competition/articles/2376740?nl_pk=6e763a2a-9f82-44c…> >> | Save to favorites » >> <https://www.law360.com/competition/articles/2376740?nl_pk=6e763a2a-9f82-44c…> >> xNY.io - Bank.org aims to earn approval to explore the New York False >> Claims Act to confront Tesla’s New York State heat pump technology as a >> potential racket, by possibly engaging in civil rights violations to funnel >> rebate monies received by Telsa in New York to engage wire and software >> systems against preceived enemies in New York State. >> >> - xNY.io - Bank.org seeks to earn the New York State Attorney >> General's approval by August 15, 2025 by Noon EST. >> >> The Telsa heat pump rebate racket potential could waterfall to problems >> at the New York State Department of Financial Services with Superintendent >> association to D&O insurance regulation. >> >> xNY.io - Bank.org has made 37 highlights to Nanjing Audit University's >> "Can D&O insurance improve corporate ESG performance?" for the New York >> State Attorney General's Office. >> >> *Can D&O insurance improve corporate ESG performance?:* >> >> *Directors’ and officers’ (D&O) liability insurance is designed to >> protect the directors, supervisors, and senior management from personal >> liability thatmay stem from negligence or misconduct in the course of >> performing their regular duties (Lin et al. 2013; Aguir and Aguir 2020).* >> >> - >> https://drive.google.com/file/d/1kYBR93f7fzdculQZk9MGUkPlX23WTKQm/view?usp=… >> >> 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 >> NEW YORK, NEW YORK 10001 >> >> On Fri, Aug 8, 2025, 12:29 AM Gunnar Larson <g(a)xny.io> wrote: >> >>> Madam Attorney General Letitia James: >>> >>> xNY.io - Bank.org respectfully requests New York State's Attorney >>> General's Office to grant xNY.io - Bank.org approval to engage New York >>> State's False Claims Act under urgent pretences. >>> >>> - From xNY.io - Bank.org's Major League Baseball's (MLB) 2025 Season >>> Opener correspondence sent to your esteemed office on March 27, 2025, New >>> York State's bottle sales tax has caught xNY.io - Bank.org's attention. >>> >>> *MSG could lose liquor license after court OKs state probe over Dolan’s >>> ban on enemies:* >>> >>> *The World’s Most Famous Arena is in jeopardy of losing its liquor >>> license after an appellate court ruled late last month that the state can >>> proceed with its investigation into whether MSG owner James Dolan violated >>> the terms of his agreement by banning his enemies from his venues.* >>> >>> - >>> https://nypost.com/2023/12/06/business/msg-could-lose-its-liquor-license-af… >>> >>> (-----PAGE BREAK-----) >>> >>> xNY.io - Bank.org is concerned that executives at SpaceX have engaged >>> Telsa heat pump rebates in New York State to potentially disenfranchise >>> xNY.io - Bank.org visavie wire and software systems. >>> >>> - *In New York, homeowners can receive rebates and tax credits for >>> installing heat pumps, including those made by Tesla, through the NYS Clean >>> Heat program and the Inflation Reduction Act (IRA). The NYS Clean Heat >>> program offers rebates through various utilities for installing heat pumps, >>> with amounts and application processes varying by utility. Additionally, >>> the IRA provides a 30% federal tax credit for qualified heat pump >>> installations, with a maximum credit of $2,000. Homeowners may also be >>> eligible for additional state-level incentives and tax credits, such as >>> those offered through the NYSERDA's Appliance Upgrade Program. * >>> >>> xNY.io - Bank.org aims to earn approval to explore the New York False >>> Claims Act to confront Tesla’s New York State heat pump technology as a >>> racket, for civil rights violations by funnelinh rebate monies received by >>> Telsa in New York to engage wire and software systems against preceived >>> enemies in New York State. >>> >>> - xNY.io - Bank.org seeks to earn the New York State Attorney >>> General's approval by August 13, 2025 by Noon EST. >>> >>> The Telsa heat pump rebate racket potential could waterfall to >>> problem(s) at the New York State Department of Financial Services with >>> Superintendent association to D&O insurance regulation. >>> >>> (-----PAGE BREAK-----) >>> >>> xNY.io - Bank.org must contact SpaceX and Telsa directors after August >>> 13, 2025 if New York's Attorney General does not respond to xNY.io - >>> Bank.org, given Ms. James' association with a Mr. Reed Hoffman's litigation >>> investment tenure. >>> >>> *What Was Reid Hoffman’s Role In Funding E. Jean Carroll’s Case?* >>> >>> *Reid Hoffman, co-founder of LinkedIn, attends the Allen & Company Sun >>> Valley Conference on July 7, 2015 in Sun Valley, Idaho. Scott Olson/Getty* >>> >>> - >>> https://www.forbes.com/sites/anafaguy/2023/05/10/what-was-reid-hoffmans-rol… >>> >>> xNY.io - Bank.org will ask SpaceX and Tesla directors to explore New >>> York State's bottle sales tax as a racket, independent of xNY.io - >>> Bank.org. >>> >>> *Go Yankees and Mets!* >>> >>> 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 >>> NEW YORK, NEW YORK 10001 >>> >>> On Fri, Aug 8, 2025, 12:23 AM Gunnar Larson <g(a)xny.io> wrote: >>> >>>> Madam Attorney General Letitia James: >>>> >>>> xNY.io - Bank.org respectfully requests New York State's Attorney >>>> General's Office to grant xNY.io - Bank.org approval to engage New York >>>> State's False Claims Act under urgent pretences. >>>> >>>> - From xNY.io - Bank.org's Major League Baseball's (MLB) 2025 >>>> Season Opener correspondence sent to your esteemed office on March 27, >>>> 2025, New York State's bottle sales tax has caught xNY.io - Bank.org's >>>> attention. >>>> >>>> *MSG could lose liquor license after court OKs state probe over Dolan’s >>>> ban on enemies:* >>>> >>>> *The World’s Most Famous Arena is in jeopardy of losing its liquor >>>> license after an appellate court ruled late last month that the state can >>>> proceed with its investigation into whether MSG owner James Dolan violated >>>> the terms of his agreement by banning his enemies from his venues.* >>>> >>>> - >>>> https://nypost.com/2023/12/06/business/msg-could-lose-its-liquor-license-af… >>>> >>>> (-----PAGE BREAK-----) >>>> >>>> xNY.io - Bank.org is concerned that executives at SpaceX have engaged >>>> Telsa heat pump rebates in New York State to potentially disenfranchise >>>> xNY.io - Bank.org visavie wire and software systems. >>>> >>>> - *In New York, homeowners can receive rebates and tax credits for >>>> installing heat pumps, including those made by Tesla, through the NYS Clean >>>> Heat program and the Inflation Reduction Act (IRA). The NYS Clean Heat >>>> program offers rebates through various utilities for installing heat pumps, >>>> with amounts and application processes varying by utility. Additionally, >>>> the IRA provides a 30% federal tax credit for qualified heat pump >>>> installations, with a maximum credit of $2,000. Homeowners may also be >>>> eligible for additional state-level incentives and tax credits, such as >>>> those offered through the NYSERDA's Appliance Upgrade Program. * >>>> >>>> xNY.io - Bank.org aims to earn approval to explore the New York False >>>> Claims Act to confront Tesla’s New York State heat pump technology as a >>>> racket, for civil rights violations by funnelinh rebate monies received by >>>> Telsa in New York to engage wire and software systems against preceived >>>> enemies in New York State. >>>> >>>> - xNY.io - Bank.org seeks to earn the New York State Attorney >>>> General's approval by August 13, 2025 by Noon EST. >>>> >>>> The Telsa heat pump rebate racket potential could waterfall to >>>> problem(s) at the New York State Department of Financial Services with >>>> Superintendent association to D&O insurance regulation. >>>> >>>> (-----PAGE BREAK-----) >>>> >>>> xNY.io - Bank.org must contact SpaceX and Telsa directors after August >>>> 13, 2025 if New York's Attorney General does not respond to xNY.io - >>>> Bank.org, given Ms. James' association with a Mr. Reed Hoffman's litigation >>>> investment tenure. >>>> >>>> *What Was Reid Hoffman’s Role In Funding E. Jean Carroll’s Case?* >>>> >>>> *Reid Hoffman, co-founder of LinkedIn, attends the Allen & Company Sun >>>> Valley Conference on July 7, 2015 in Sun Valley, Idaho. Scott Olson/Getty* >>>> >>>> - >>>> https://www.forbes.com/sites/anafaguy/2023/05/10/what-was-reid-hoffmans-rol… >>>> >>>> xNY.io - Bank.org will ask SpaceX and Tesla directors to explore New >>>> York State's bottle sales tax as a racket, independent of xNY.io - >>>> Bank.org. >>>> >>>> *Go Yankees and Mets!* >>>> >>>> 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 >>>> NEW YORK, NEW YORK 10001 >>>> >>>> On Thu, Mar 27, 2025, 4:09 AM Gunnar Larson <g(a)xny.io> wrote: >>>> >>>>> Dear Attorney General James and Serious Fraud Office: >>>>> >>>>> Today, xNY.io - Bank.org is celebrating Major League Baseball's (MLB) >>>>> 2025 Season Opener. >>>>> >>>>> xNY.io - Bank.org wishes baseball teams across the United States a >>>>> fantastic season ahead. >>>>> >>>>> *Go Yankees and Mets!* >>>>> >>>>> xNY.io - Bank.org is subject of an incredible video that impacts the >>>>> future of the United States of America; For the better. >>>>> >>>>> - xNY.io - Bank.org dedicates this video to all MLB players and >>>>> team members; >>>>> - When things get uncomfortable, xNY.io - Bank.org will never >>>>> waver or forget promises made to you. >>>>> >>>>> *The Miraculous Transformation of the Life You Already Have _ >>>>> Marianne Williamson (1).mp4* >>>>> >>>>> - >>>>> https://drive.google.com/file/d/1C6dCDLddPGMmAuNkmoITfHJz_vUcMmHF/view?usp=… >>>>> >>>>> *The video has spawned reaction from abroad:* >>>>> >>>>> - >>>>> https://www.facebook.com/reel/610804808362000?mibextid=9drbnH&s=yWDuG2&fs=e >>>>> >>>>> Thank you Marianne Williamson and Kate Middleton as xNY.io - Bank.org >>>>> celebrates the 2025 MLB Season Opener. >>>>> >>>>> *Go Yankees and Mets!* >>>>> >>>>> 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 >>>>> NEW YORK, NEW YORK 10001 >>>>> >>>>> On Wed, Mar 26, 2025, 12:41 PM Gunnar Larson <g(a)xny.io> wrote: >>>>> >>>>>> >>>>>> >>>>>> ---------- Forwarded message --------- >>>>>> From: *Gunnar Larson* <g(a)xny.io> >>>>>> Date: Tue, Apr 23, 2024, 8:43 AM >>>>>> Subject: Re: Inquiry >>>>>> To: Roberta Kaplan <rkaplan(a)kaplanhecker.com> >>>>>> Cc: Stephanie Lake <slake(a)kaplanhecker.com> >>>>>> >>>>>> >>>>>> Okay. Thank you for letting me know. >>>>>> >>>>>> Gunnar >>>>>> >>>>>> On Tue, Apr 23, 2024, 8:40 AM Roberta Kaplan < >>>>>> rkaplan(a)kaplanhecker.com> wrote: >>>>>> >>>>>> I'm sorry, but I don't think we can help you on this. >>>>>> ------------------------------ >>>>>> *From:* Gunnar Larson <g(a)xny.io> >>>>>> *Sent:* Tuesday, April 23, 2024 8:28:27 AM >>>>>> *To:* Roberta Kaplan <rkaplan(a)kaplanhecker.com> >>>>>> *Subject:* Re: Inquiry >>>>>> >>>>>> You don't often get email from g(a)xny.io. Learn why this is important >>>>>> <https://aka.ms/LearnAboutSenderIdentification> >>>>>> This email was sent from outside the Firm. >>>>>> >>>>>> Roberta: >>>>>> >>>>>> Thank you for your response. >>>>>> >>>>>> I wrote this LitigationFinanceJournal.com article back in 2022, now I >>>>>> am on the other side of it all. >>>>>> >>>>>> It is my understanding that the FBI is harassing my business, saying >>>>>> I am trying to use Donald Trump arguments against the Attorney General's >>>>>> office. >>>>>> >>>>>> That is simply not true. I am need to organize a personal attorney to >>>>>> protect myself from these attacks. I thought it could be beneficial if we >>>>>> worked together. >>>>>> >>>>>> Please let me know your thoughts. >>>>>> >>>>>> Thank you, >>>>>> >>>>>> Gunnar >>>>>> --- >>>>>> >>>>>> >>>>>> https://litigationfinancejournal.com/rnc-funding-of-trumps-legal-campaign-u… >>>>>> >>>>>> >>>>>> Litigation Finance Journal recently reported on a group of 14 state >>>>>> attorneys general that have called for action from the Department of >>>>>> Justice to review potential threats to U.S. national security from foreign >>>>>> adversaries’ engagement of litigation investment. Litigation funders and >>>>>> industry advocates have new ammo in response to the AGs’ claims, given >>>>>> recent news of the RNC funding former President Donald Trump’s various >>>>>> legal entanglements. >>>>>> >>>>>> >>>>>> According to ABC News, RNC leaders earmarked $1.6M in legal funding >>>>>> to support President Donald Trump’s defense over lawsuits brought by New >>>>>> York Attorney General Letitia James. Meanwhile, the United States Chamber >>>>>> of Commerce Institute for Legal Reform’s research has prompted 14 state >>>>>> attorneys general to ask for the Justice Department to assess national >>>>>> security risks of adversaries ‘undermining’ the United States by engaging >>>>>> litigation funding and third party investment vehicles. >>>>>> >>>>>> The group of 14 state attorneys general are concerned about foreign >>>>>> adversaries ‘weaponizing’ United States legal frameworks via litigation >>>>>> investment, to attack critical national industry and infrastructure, such >>>>>> as energy sectors. The group of 14 seeks the Department of Justice to >>>>>> detail how a network of federal agencies could engage a blueprint for >>>>>> defending United States independence from international litigation >>>>>> investors, hostile groups, agencies or governments such as Russia and China. >>>>>> >>>>>> This latest attack on the industry, prompted by the U.S. Chamber of >>>>>> Commerce, is simply another attempt to undermine the nascent and growing >>>>>> litigation funding sector. It is ironic, given that in the case of Consumer >>>>>> Legal Funding–which the Chamber specifically targets–the funding in >>>>>> question does not go to support legal fees, but rather to finance >>>>>> claimants’ livelihoods while they remain injured and unable to work. >>>>>> >>>>>> While the RNC’s funding of Trump’s legal battles does not constitute >>>>>> foreign investment, it illustrates the acceptance of third party legal >>>>>> funding across political lines, and should be noted by industry advocates >>>>>> looking to respond to the negative publicity put forth by the U.S. Chamber. >>>>>> >>>>>> On Tue, Apr 23, 2024, 7:02 AM Roberta Kaplan < >>>>>> rkaplan(a)kaplanhecker.com> wrote: >>>>>> >>>>>> Happy to talk. What is the matter? >>>>>> ------------------------------ >>>>>> *From:* Gunnar Larson <g(a)xny.io> >>>>>> *Sent:* Tuesday, April 23, 2024 3:55:11 AM >>>>>> *To:* Roberta Kaplan <rkaplan(a)kaplanhecker.com> >>>>>> *Subject:* Inquiry >>>>>> >>>>>> You don't often get email from g(a)xny.io. Learn why this is important >>>>>> <https://aka.ms/LearnAboutSenderIdentification> >>>>>> This email was sent from outside the Firm. >>>>>> >>>>>> Ms. Kaplan: >>>>>> >>>>>> My name is Gunnar Larson and I am a co-founder at xNY.io - Bank.org. >>>>>> >>>>>> I was wondering if I could schedule a time to talk with your office >>>>>> concerning potentially working together on a developing matter. >>>>>> >>>>>> Thank you, >>>>>> >>>>>> Gunnar >>>>>> -- >>>>>> Gunnar Larson >>>>>> >>>>>> xNY.io | Bank.org >>>>>> >>>>>> MSc - Digital Currency >>>>>> MBA - Entrepreneurship and Innovation (ip) >>>>>> >>>>>> G(a)xNY.io >>>>>> >>>>>> +1-917-580-8053 >>>>>> >>>>>> New York, New York 10001 >>>>>> >>>>>> >>>>>> On Wed, Mar 26, 2025, 8:31 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>> >>>>>>> Dear Attorney General James: >>>>>>> >>>>>>> - *xNY.io - Bank.org aims to earn approval to explore the New >>>>>>> York False Claims Act to confront SpaceX as a racket.* >>>>>>> >>>>>>> Media Cos. Want Docs Unsealed In X Workers' Layoff Suit >>>>>>> <https://www.law360.com/delaware/articles/2315522?nl_pk=9f0ef0c6-df48-47ce-8…> >>>>>>> >>>>>>> By Emmy Freedman >>>>>>> >>>>>>> More than two dozen filings in a proposed class action alleging X >>>>>>> unlawfully shorted laid-off workers on severance should be unveiled, >>>>>>> several media companies told a Delaware federal court Tuesday in a bid to >>>>>>> intervene in the case, arguing the public has a right to view those filings. >>>>>>> >>>>>>> Motion attached | Read full article » >>>>>>> <https://www.law360.com/delaware/articles/2315522?nl_pk=9f0ef0c6-df48-47ce-8…> >>>>>>> | Save to favorites » >>>>>>> <https://www.law360.com/delaware/articles/2315522?nl_pk=9f0ef0c6-df48-47ce-8…> >>>>>>> >>>>>>> McCarter & English Adds Ex-FBI Privacy Officer In DC >>>>>>> <https://www.law360.com/delaware/articles/2315531?nl_pk=9f0ef0c6-df48-47ce-8…> >>>>>>> >>>>>>> By Alison Knezevich >>>>>>> >>>>>>> McCarter & English LLP said Tuesday it is strengthening its >>>>>>> cybersecurity and data practice with the addition of a veteran FBI attorney >>>>>>> who oversaw the bureau's response to data breaches and advised executives >>>>>>> there on civil liberties issues. >>>>>>> >>>>>>> Read full article » >>>>>>> <https://www.law360.com/delaware/articles/2315531?nl_pk=9f0ef0c6-df48-47ce-8…> >>>>>>> | Save to favorites » >>>>>>> <https://www.law360.com/delaware/articles/2315531?nl_pk=9f0ef0c6-df48-47ce-8…> >>>>>>> >>>>>>> Atty Says Netflix's Boy Scout Doc Copied Style, Not Just Facts >>>>>>> <https://www.law360.com/delaware/articles/2314938?nl_pk=9f0ef0c6-df48-47ce-8…> >>>>>>> >>>>>>> By Ryan Harroff >>>>>>> >>>>>>> A New Jersey trial lawyer who accused Netflix Inc. of infringing his >>>>>>> copyright in its documentary about sexual abuse in the Boy Scouts of >>>>>>> America pushed back against the streaming giant's dismissal bid, arguing >>>>>>> the film copied the storytelling framework used in his own documentary. >>>>>>> >>>>>>> Brief attached | Read full article » >>>>>>> <https://www.law360.com/delaware/articles/2314938?nl_pk=9f0ef0c6-df48-47ce-8…> >>>>>>> | Save to favorites » >>>>>>> <https://www.law360.com/delaware/articles/2314938?nl_pk=9f0ef0c6-df48-47ce-8…> >>>>>>> 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 >>>>>>> NEW YORK, NEW YORK 10001 >>>>>>> >>>>>>> On Wed, Mar 26, 2025, 6:12 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>> >>>>>>>> Dear Attorney General James: >>>>>>>> >>>>>>>> - *xNY.io - Bank.org aims to earn approval to explore the New >>>>>>>> York False Claims Act to confront SpaceX as a racket.* >>>>>>>> >>>>>>>> The Cryptonite Weekly Rap is out with a look into Dodge backlash. >>>>>>>> >>>>>>>> *Nonviolent resistance, anyone? The TechBro backlash gets >>>>>>>> destructive as MLK, Jr. and Mahatma Gandhi >>>>>>>> <https://substack.com/redirect/0b2e2842-dd87-4c66-8811-38291ce5c82d?j=eyJ1Ij…> weep >>>>>>>> from above—Art courtesy of xAI.* >>>>>>>> Elon's empire evolves as the TechBro backlash gets ugly >>>>>>>> >>>>>>>> You can't say Elon is not taking one for the skipper. Tesla shares >>>>>>>> started to recoil on January 21, the day after President Trump's >>>>>>>> inauguration, when the Cowardly Lion took over as head of DOGE. Since that >>>>>>>> inglorious day, Elon has taken a $60 billion stock hit, pushing the value >>>>>>>> of his Tesla stock below his stake in SpaceX. >>>>>>>> >>>>>>>> But save your crocodile tears for the Cowardly Lion. Despite >>>>>>>> Tesla's recent slump, the company's stock is still up 46 percent over the >>>>>>>> last year, and Elon remains the world's richest person (not counting Vlad >>>>>>>> and the Saudis).😭 The stock was also overvalued like the rest of BigTech, >>>>>>>> and the hit was part of the market correction. >>>>>>>> >>>>>>>> The TechBro backlash in 2025 was our second prediction for the >>>>>>>> year. After witnessing the *Biden/Harris in '20*-voting >>>>>>>> 'Magnificent Seven' CEOs lining up at Mar-a-Lago to wash the feet of their >>>>>>>> new master, you could see it coming. *But* we didn't predict it >>>>>>>> would come with Molotov cocktails >>>>>>>> <https://substack.com/redirect/99d3e0fb-5041-4682-bf1f-d6513d362fdd?j=eyJ1Ij…> and >>>>>>>> stacks of death threats.😳 >>>>>>>> >>>>>>>> Since Elon's DOGE appointment, Tesla vehicles, dealerships, and >>>>>>>> charging stations have faced a notable wave of vandalism and arson attacks >>>>>>>> across the United States and beyond. A conservative, evidence-based >>>>>>>> estimate suggests total damages created by these incidents of at >>>>>>>> least $2.4 million >>>>>>>> <https://substack.com/redirect/77963891-12d0-40c4-a447-a1857a34648f?j=eyJ1Ij…> thus >>>>>>>> far. >>>>>>>> >>>>>>>> Breaking News >>>>>>>> >>>>>>>> *Multiple bombs and incendiary devices were found inside a Tesla >>>>>>>> showroom in Austin, Texas, today, as nationwide threats against CEO Elon >>>>>>>> Musk continue.😳 The Austin Police and Bomb Squad rushed to the scene and >>>>>>>> located multiple 'suspicious devices' at the Tesla dealership and took them >>>>>>>> into custody without incident. Since January 2025, at least 48 incidents of >>>>>>>> vandalism, arson, or other attacks on Tesla properties have been reported >>>>>>>> across nine states, reflecting a broader wave of hostility.* >>>>>>>> >>>>>>>> Meanwhile, reports have emerged of dramatic declines in Tesla car >>>>>>>> sales in the first two months of 2025 in Germany, China, and Australia, and >>>>>>>> analysts at JPMorgan recently cut their global deliveries forecast >>>>>>>> <https://substack.com/redirect/4477e346-2eca-489d-af6f-ec91cee2dd30?j=eyJ1Ij…>for >>>>>>>> the first quarter of 2025. Despite once being the darling of ‘progressives’ >>>>>>>> for cutting tens of millions of tons of CO2 from going into the ozone and >>>>>>>> making every auto company on the planet do the same, EDS is >>>>>>>> ramping up >>>>>>>> <https://substack.com/redirect/d304d346-d989-4fa0-a266-00aad75e00a3?j=eyJ1Ij…> and >>>>>>>> is terrible for at least the Tesla business. >>>>>>>> >>>>>>>> *-----(PAGE BREAK)-----* >>>>>>>> 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 >>>>>>>> NEW YORK, NEW YORK 10001 >>>>>>>> >>>>>>>> On Mon, Mar 24, 2025, 11:16 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>> >>>>>>>>> Madam Attorney General James: >>>>>>>>> >>>>>>>>> xNY.io - Bank.org is concerned AGNY could be evading our sincerity. >>>>>>>>> >>>>>>>>> - *xNY.io - Bank.org aims to earn approval to explore the New >>>>>>>>> York False Claims Act to confront SpaceX as a racket.* >>>>>>>>> >>>>>>>>> Musk Atty Spiro Evading Subpoena, Twitter Investors Say >>>>>>>>> <https://www.law360.com/newyork/articles/2314041?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>>> >>>>>>>>> By Jack Karp >>>>>>>>> >>>>>>>>> A class of investors suing Elon Musk over allegations he tried to >>>>>>>>> smear Twitter to lower the price of his $44 billion acquisition of the site >>>>>>>>> says one of Musk's Quinn Emanuel Urquhart & Sullivan LLP attorneys and >>>>>>>>> close advisers has refused to accept service of a subpoena to be deposed >>>>>>>>> and should be served by alternative means. >>>>>>>>> >>>>>>>>> Letter attached | Read full article » >>>>>>>>> <https://www.law360.com/newyork/articles/2314041?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>>> | Save to favorites » >>>>>>>>> <https://www.law360.com/newyork/articles/2314041?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>>> >>>>>>>>> Credit Unions Denied Class Cert. In NY Rate Cut Suit >>>>>>>>> <https://www.law360.com/newyork/articles/2313699?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>>> >>>>>>>>> By Emilie Ruscoe >>>>>>>>> >>>>>>>>> A trio of Western New York credit unions can't get certification >>>>>>>>> for a class of state court consumer debt judgment holders after a lengthy >>>>>>>>> "abusive and tactical" delay in filing their certification bid in a suit >>>>>>>>> over a state law aimed at decreasing the default interest rate for such >>>>>>>>> judgments, a Manhattan federal judge found. >>>>>>>>> >>>>>>>>> Order attached | Read full article » >>>>>>>>> <https://www.law360.com/newyork/articles/2313699?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>>> | Save to favorites » >>>>>>>>> <https://www.law360.com/newyork/articles/2313699?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>>> >>>>>>>>> NY AG Notches Another Data Security Deal With Auto Insurer >>>>>>>>> <https://www.law360.com/newyork/articles/2314392?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>>> >>>>>>>>> By Allison Grande >>>>>>>>> >>>>>>>>> Root Insurance Co. will pay $975,000 to resolve the New York >>>>>>>>> attorney general's claims that the company failed to protect driver's >>>>>>>>> license numbers and other personal information swept up in a hacking >>>>>>>>> campaign targeting online rate quote tools, marking the fourth settlement >>>>>>>>> that the regulator has reached with auto insurers over alleged data >>>>>>>>> security failings. >>>>>>>>> >>>>>>>>> 1 document attached | Read full article » >>>>>>>>> <https://www.law360.com/newyork/articles/2314392?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>>> | Save to favorites » >>>>>>>>> <https://www.law360.com/newyork/articles/2314392?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>>> >>>>>>>>> Boeing's Ex-CEOs, Suppliers Escape 737 Max Family's Claims >>>>>>>>> <https://www.law360.com/compliance/articles/2314259?nl_pk=7f7472c8-af4a-4299…> >>>>>>>>> >>>>>>>>> By Linda Chiem >>>>>>>>> >>>>>>>>> An Illinois federal judge on Friday dismissed a suit from an >>>>>>>>> Ethiopian Airlines crash victim's family alleging former Boeing CEOs were >>>>>>>>> personally liable for the company's negligence, holding the complaint lacks >>>>>>>>> facts regarding what the CEOs knew about the jet's overall safety after >>>>>>>>> another crash five months earlier. >>>>>>>>> >>>>>>>>> Opinion attached | Read full article » >>>>>>>>> <https://www.law360.com/compliance/articles/2314259?nl_pk=7f7472c8-af4a-4299…> >>>>>>>>> | Save to favorites » >>>>>>>>> <https://www.law360.com/compliance/articles/2314259?nl_pk=7f7472c8-af4a-4299…> >>>>>>>>> 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 >>>>>>>>> NEW YORK, NEW YORK 10001 >>>>>>>>> >>>>>>>>> On Sat, Mar 22, 2025, 1:34 PM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>> >>>>>>>>>> Madam Attorney General James: >>>>>>>>>> >>>>>>>>>> - *xNY.io - Bank.org aims to ascertain if AGNY sees AGNY >>>>>>>>>> approval to engage New York State's False Claims Act is a 'selectively >>>>>>>>>> granted privilege?'* >>>>>>>>>> >>>>>>>>>> New State Courts Org. President On Its 'Vitally Important' Role >>>>>>>>>> <https://www.law360.com/access-to-justice/articles/2305217?nl_pk=0fbf612f-d3…> >>>>>>>>>> >>>>>>>>>> By Jake Maher >>>>>>>>>> >>>>>>>>>> Elizabeth Clement, chief justice of the Michigan Supreme Court >>>>>>>>>> and the incoming president of the National Center for State Courts, joined >>>>>>>>>> Law360 Pulse for a conversation about her new role in maintaining the >>>>>>>>>> functioning and independence of state court systems around the country. >>>>>>>>>> >>>>>>>>>> Read full article » >>>>>>>>>> <https://www.law360.com/access-to-justice/articles/2305217?nl_pk=0fbf612f-d3…> >>>>>>>>>> | Save to favorites » >>>>>>>>>> <https://www.law360.com/access-to-justice/articles/2305217?nl_pk=0fbf612f-d3…> >>>>>>>>>> >>>>>>>>>> Ex-Prosecutor's Handling Of 2017 Protest Evidence Defended >>>>>>>>>> <https://www.law360.com/access-to-justice/articles/2308879?nl_pk=0fbf612f-d3…> >>>>>>>>>> >>>>>>>>>> By Alison Knezevich >>>>>>>>>> >>>>>>>>>> A former federal prosecutor accused of withholding key evidence >>>>>>>>>> in the criminal cases against hundreds of people arrested at a 2017 >>>>>>>>>> anti-Trump demonstration in Washington, D.C., was working "under profoundly >>>>>>>>>> challenging conditions" at the time, her attorney told an ethics panel in >>>>>>>>>> the nation's capital on Tuesday. >>>>>>>>>> >>>>>>>>>> Read full article » >>>>>>>>>> <https://www.law360.com/access-to-justice/articles/2308879?nl_pk=0fbf612f-d3…> >>>>>>>>>> | Save to favorites » >>>>>>>>>> <https://www.law360.com/access-to-justice/articles/2308879?nl_pk=0fbf612f-d3…> >>>>>>>>>> >>>>>>>>>> 10 Years After Obergefell, Dignity Rights Hang In The Balance >>>>>>>>>> <https://www.law360.com/access-to-justice/articles/2311093?nl_pk=0fbf612f-d3…> >>>>>>>>>> >>>>>>>>>> A decade after the U.S. Supreme Court’s ruling in Obergefell v. >>>>>>>>>> Hodges, it's clear that the right to equal dignity remains a selectively >>>>>>>>>> granted privilege, a stratification that must change with a shift in >>>>>>>>>> American legal practice, says Iván Espinoza-Madrigal at Lawyers for Civil >>>>>>>>>> Rights. >>>>>>>>>> >>>>>>>>>> >>>>>>>>>> <https://www.law360.com/access-to-justice/articles/2311093?nl_pk=0fbf612f-d3…> >>>>>>>>>> >>>>>>>>>

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Re: xNY.io - Bank.org, PBC | Memo #1 - Potential SpaceX Interlocking Directors’ Intent to Manipulate Markets; Twitter Investor Cites New Del. Backing For Musk Suit Reboot; Exec Snared In Now-Dismissed Eric Adams Case Avoids Jail; NY Fines Insurer Healthplex $2M Over Cybersecurity Failures
by Gunnar Larson 18 Aug '25

18 Aug '25

Madam Attorney General Letitia James: Cc: Mr. Todd Blanche, Honorable Deputy Attorney General of the United States of America: xNY.io - Bank.org aims to earn approval to explore the New York False Claims Act to confront Tesla’s New York State heat pump technology as a potential racket, by possibly engaging in civil rights violations to funnel rebate monies received by Telsa in New York to engage wire and software systems against preceived enemies in New York State. Twitter Investor Cites New Del. Backing For Musk Suit Reboot <https://www.law360.com/mergersacquisitions/articles/2377725?nl_pk=34b724c6-…> By Jeff Montgomery A Twitter investor who lost a suit for damages after selling his shares when Elon Musk briefly balked at closing on his buyout of the social media giant has asked Delaware's Court of Chancery to reconsider, citing an agency document that purportedly contradicts Musk's defenses. Motion attached | Read full article » <https://www.law360.com/mergersacquisitions/articles/2377725?nl_pk=34b724c6-…> | Save to favorites » <https://www.law360.com/mergersacquisitions/articles/2377725?nl_pk=34b724c6-…> Exec Snared In Now-Dismissed Eric Adams Case Avoids Jail <https://www.law360.com/newyork/articles/2377637?nl_pk=b53aa520-5013-4a8d-a5…> By Pete Brush A wealthy construction executive who admitted illegally funneling over $12,000 into the 2021 campaign of New York City Mayor Eric Adams avoided prison on Friday at a sentencing that followed the government's decision not to proceed against the mayor himself. 3 documents attached | Read full article » <https://www.law360.com/newyork/articles/2377637?nl_pk=b53aa520-5013-4a8d-a5…> | Save to favorites » <https://www.law360.com/newyork/articles/2377637?nl_pk=b53aa520-5013-4a8d-a5…> NY Fines Insurer Healthplex $2M Over Cybersecurity Failures <https://www.law360.com/cybersecurity-privacy/articles/2377183?nl_pk=fb10114…> By Allison Grande A dental insurance provider has agreed to pay a $2 million penalty and undergo an audit of its multifactor authentication controls in order to resolve the New York financial regulator's claims that its failure to implement robust cybersecurity safeguards led to an email phishing attack that exposed customers' sensitive data. 1 document attached | Read full article » <https://www.law360.com/cybersecurity-privacy/articles/2377183?nl_pk=fb10114…> | Save to favorites » <https://www.law360.com/cybersecurity-privacy/articles/2377183?nl_pk=fb10114…> The Telsa heat pump rebate racket potential could waterfall to problems at the New York State Department of Financial Services with Superintendent association to D&O insurance regulation. xNY.io - Bank.org has made 37 highlights to Nanjing Audit University's "Can D&O insurance improve corporate ESG performance?" for the New York State Attorney General's Office. *Can D&O insurance improve corporate ESG performance?:* *Directors’ and officers’ (D&O) liability insurance is designed to protect the directors, supervisors, and senior management from personal liability thatmay stem from negligence or misconduct in the course of performing their regular duties (Lin et al. 2013; Aguir and Aguir 2020).* - https://drive.google.com/file/d/1kYBR93f7fzdculQZk9MGUkPlX23WTKQm/view?usp=… 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 NEW YORK, NEW YORK 10001 On Thu, Aug 14, 2025, 10:15 AM Gunnar Larson <g(a)xny.io> wrote: > Madam Attorney General Letitia James: > > xNY.io - Bank.org is concerned that executives at SpaceX have engaged > Telsa heat pump rebates in New York State to potentially disenfranchise New > Yorkers visavie wire and software systems. > > OpenAI, Microsoft Beat Musk's RICO Claims In For-Profit Fight > <https://www.law360.com/competition/articles/2376740?nl_pk=6e763a2a-9f82-44c…> > > By Gina Kim > > OpenAI and Microsoft again beat Elon Musk's racketeering claims in his > lawsuit challenging OpenAI's now-abandoned pivot to a for-profit > enterprise, after a California federal judge said Tuesday the amended > allegations do not provide details on how the companies ran the enterprise > through a pattern of racketeering activity. > > Order attached | Read full article » > <https://www.law360.com/competition/articles/2376740?nl_pk=6e763a2a-9f82-44c…> > | Save to favorites » > <https://www.law360.com/competition/articles/2376740?nl_pk=6e763a2a-9f82-44c…> > xNY.io - Bank.org aims to earn approval to explore the New York False > Claims Act to confront Tesla’s New York State heat pump technology as a > potential racket, by possibly engaging in civil rights violations to funnel > rebate monies received by Telsa in New York to engage wire and software > systems against preceived enemies in New York State. > > - xNY.io - Bank.org seeks to earn the New York State Attorney > General's approval by August 15, 2025 by Noon EST. > > The Telsa heat pump rebate racket potential could waterfall to problems at > the New York State Department of Financial Services with Superintendent > association to D&O insurance regulation. > > xNY.io - Bank.org has made 37 highlights to Nanjing Audit University's > "Can D&O insurance improve corporate ESG performance?" for the New York > State Attorney General's Office. > > *Can D&O insurance improve corporate ESG performance?:* > > *Directors’ and officers’ (D&O) liability insurance is designed to protect > the directors, supervisors, and senior management from personal liability > thatmay stem from negligence or misconduct in the course of performing > their regular duties (Lin et al. 2013; Aguir and Aguir 2020).* > > - > https://drive.google.com/file/d/1kYBR93f7fzdculQZk9MGUkPlX23WTKQm/view?usp=… > > 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 > NEW YORK, NEW YORK 10001 > > On Fri, Aug 8, 2025, 12:29 AM Gunnar Larson <g(a)xny.io> wrote: > >> Madam Attorney General Letitia James: >> >> xNY.io - Bank.org respectfully requests New York State's Attorney >> General's Office to grant xNY.io - Bank.org approval to engage New York >> State's False Claims Act under urgent pretences. >> >> - From xNY.io - Bank.org's Major League Baseball's (MLB) 2025 Season >> Opener correspondence sent to your esteemed office on March 27, 2025, New >> York State's bottle sales tax has caught xNY.io - Bank.org's attention. >> >> *MSG could lose liquor license after court OKs state probe over Dolan’s >> ban on enemies:* >> >> *The World’s Most Famous Arena is in jeopardy of losing its liquor >> license after an appellate court ruled late last month that the state can >> proceed with its investigation into whether MSG owner James Dolan violated >> the terms of his agreement by banning his enemies from his venues.* >> >> - >> https://nypost.com/2023/12/06/business/msg-could-lose-its-liquor-license-af… >> >> (-----PAGE BREAK-----) >> >> xNY.io - Bank.org is concerned that executives at SpaceX have engaged >> Telsa heat pump rebates in New York State to potentially disenfranchise >> xNY.io - Bank.org visavie wire and software systems. >> >> - *In New York, homeowners can receive rebates and tax credits for >> installing heat pumps, including those made by Tesla, through the NYS Clean >> Heat program and the Inflation Reduction Act (IRA). The NYS Clean Heat >> program offers rebates through various utilities for installing heat pumps, >> with amounts and application processes varying by utility. Additionally, >> the IRA provides a 30% federal tax credit for qualified heat pump >> installations, with a maximum credit of $2,000. Homeowners may also be >> eligible for additional state-level incentives and tax credits, such as >> those offered through the NYSERDA's Appliance Upgrade Program. * >> >> xNY.io - Bank.org aims to earn approval to explore the New York False >> Claims Act to confront Tesla’s New York State heat pump technology as a >> racket, for civil rights violations by funnelinh rebate monies received by >> Telsa in New York to engage wire and software systems against preceived >> enemies in New York State. >> >> - xNY.io - Bank.org seeks to earn the New York State Attorney >> General's approval by August 13, 2025 by Noon EST. >> >> The Telsa heat pump rebate racket potential could waterfall to problem(s) >> at the New York State Department of Financial Services with Superintendent >> association to D&O insurance regulation. >> >> (-----PAGE BREAK-----) >> >> xNY.io - Bank.org must contact SpaceX and Telsa directors after August >> 13, 2025 if New York's Attorney General does not respond to xNY.io - >> Bank.org, given Ms. James' association with a Mr. Reed Hoffman's litigation >> investment tenure. >> >> *What Was Reid Hoffman’s Role In Funding E. Jean Carroll’s Case?* >> >> *Reid Hoffman, co-founder of LinkedIn, attends the Allen & Company Sun >> Valley Conference on July 7, 2015 in Sun Valley, Idaho. Scott Olson/Getty* >> >> - >> https://www.forbes.com/sites/anafaguy/2023/05/10/what-was-reid-hoffmans-rol… >> >> xNY.io - Bank.org will ask SpaceX and Tesla directors to explore New York >> State's bottle sales tax as a racket, independent of xNY.io - Bank.org. >> >> *Go Yankees and Mets!* >> >> 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 >> NEW YORK, NEW YORK 10001 >> >> On Fri, Aug 8, 2025, 12:23 AM Gunnar Larson <g(a)xny.io> wrote: >> >>> Madam Attorney General Letitia James: >>> >>> xNY.io - Bank.org respectfully requests New York State's Attorney >>> General's Office to grant xNY.io - Bank.org approval to engage New York >>> State's False Claims Act under urgent pretences. >>> >>> - From xNY.io - Bank.org's Major League Baseball's (MLB) 2025 Season >>> Opener correspondence sent to your esteemed office on March 27, 2025, New >>> York State's bottle sales tax has caught xNY.io - Bank.org's attention. >>> >>> *MSG could lose liquor license after court OKs state probe over Dolan’s >>> ban on enemies:* >>> >>> *The World’s Most Famous Arena is in jeopardy of losing its liquor >>> license after an appellate court ruled late last month that the state can >>> proceed with its investigation into whether MSG owner James Dolan violated >>> the terms of his agreement by banning his enemies from his venues.* >>> >>> - >>> https://nypost.com/2023/12/06/business/msg-could-lose-its-liquor-license-af… >>> >>> (-----PAGE BREAK-----) >>> >>> xNY.io - Bank.org is concerned that executives at SpaceX have engaged >>> Telsa heat pump rebates in New York State to potentially disenfranchise >>> xNY.io - Bank.org visavie wire and software systems. >>> >>> - *In New York, homeowners can receive rebates and tax credits for >>> installing heat pumps, including those made by Tesla, through the NYS Clean >>> Heat program and the Inflation Reduction Act (IRA). The NYS Clean Heat >>> program offers rebates through various utilities for installing heat pumps, >>> with amounts and application processes varying by utility. Additionally, >>> the IRA provides a 30% federal tax credit for qualified heat pump >>> installations, with a maximum credit of $2,000. Homeowners may also be >>> eligible for additional state-level incentives and tax credits, such as >>> those offered through the NYSERDA's Appliance Upgrade Program. * >>> >>> xNY.io - Bank.org aims to earn approval to explore the New York False >>> Claims Act to confront Tesla’s New York State heat pump technology as a >>> racket, for civil rights violations by funnelinh rebate monies received by >>> Telsa in New York to engage wire and software systems against preceived >>> enemies in New York State. >>> >>> - xNY.io - Bank.org seeks to earn the New York State Attorney >>> General's approval by August 13, 2025 by Noon EST. >>> >>> The Telsa heat pump rebate racket potential could waterfall to >>> problem(s) at the New York State Department of Financial Services with >>> Superintendent association to D&O insurance regulation. >>> >>> (-----PAGE BREAK-----) >>> >>> xNY.io - Bank.org must contact SpaceX and Telsa directors after August >>> 13, 2025 if New York's Attorney General does not respond to xNY.io - >>> Bank.org, given Ms. James' association with a Mr. Reed Hoffman's litigation >>> investment tenure. >>> >>> *What Was Reid Hoffman’s Role In Funding E. Jean Carroll’s Case?* >>> >>> *Reid Hoffman, co-founder of LinkedIn, attends the Allen & Company Sun >>> Valley Conference on July 7, 2015 in Sun Valley, Idaho. Scott Olson/Getty* >>> >>> - >>> https://www.forbes.com/sites/anafaguy/2023/05/10/what-was-reid-hoffmans-rol… >>> >>> xNY.io - Bank.org will ask SpaceX and Tesla directors to explore New >>> York State's bottle sales tax as a racket, independent of xNY.io - >>> Bank.org. >>> >>> *Go Yankees and Mets!* >>> >>> 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 >>> NEW YORK, NEW YORK 10001 >>> >>> On Thu, Mar 27, 2025, 4:09 AM Gunnar Larson <g(a)xny.io> wrote: >>> >>>> Dear Attorney General James and Serious Fraud Office: >>>> >>>> Today, xNY.io - Bank.org is celebrating Major League Baseball's (MLB) >>>> 2025 Season Opener. >>>> >>>> xNY.io - Bank.org wishes baseball teams across the United States a >>>> fantastic season ahead. >>>> >>>> *Go Yankees and Mets!* >>>> >>>> xNY.io - Bank.org is subject of an incredible video that impacts the >>>> future of the United States of America; For the better. >>>> >>>> - xNY.io - Bank.org dedicates this video to all MLB players and >>>> team members; >>>> - When things get uncomfortable, xNY.io - Bank.org will never waver >>>> or forget promises made to you. >>>> >>>> *The Miraculous Transformation of the Life You Already Have _ Marianne >>>> Williamson (1).mp4* >>>> >>>> - >>>> https://drive.google.com/file/d/1C6dCDLddPGMmAuNkmoITfHJz_vUcMmHF/view?usp=… >>>> >>>> *The video has spawned reaction from abroad:* >>>> >>>> - >>>> https://www.facebook.com/reel/610804808362000?mibextid=9drbnH&s=yWDuG2&fs=e >>>> >>>> Thank you Marianne Williamson and Kate Middleton as xNY.io - Bank.org >>>> celebrates the 2025 MLB Season Opener. >>>> >>>> *Go Yankees and Mets!* >>>> >>>> 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 >>>> NEW YORK, NEW YORK 10001 >>>> >>>> On Wed, Mar 26, 2025, 12:41 PM Gunnar Larson <g(a)xny.io> wrote: >>>> >>>>> >>>>> >>>>> ---------- Forwarded message --------- >>>>> From: *Gunnar Larson* <g(a)xny.io> >>>>> Date: Tue, Apr 23, 2024, 8:43 AM >>>>> Subject: Re: Inquiry >>>>> To: Roberta Kaplan <rkaplan(a)kaplanhecker.com> >>>>> Cc: Stephanie Lake <slake(a)kaplanhecker.com> >>>>> >>>>> >>>>> Okay. Thank you for letting me know. >>>>> >>>>> Gunnar >>>>> >>>>> On Tue, Apr 23, 2024, 8:40 AM Roberta Kaplan <rkaplan(a)kaplanhecker.com> >>>>> wrote: >>>>> >>>>> I'm sorry, but I don't think we can help you on this. >>>>> ------------------------------ >>>>> *From:* Gunnar Larson <g(a)xny.io> >>>>> *Sent:* Tuesday, April 23, 2024 8:28:27 AM >>>>> *To:* Roberta Kaplan <rkaplan(a)kaplanhecker.com> >>>>> *Subject:* Re: Inquiry >>>>> >>>>> You don't often get email from g(a)xny.io. Learn why this is important >>>>> <https://aka.ms/LearnAboutSenderIdentification> >>>>> This email was sent from outside the Firm. >>>>> >>>>> Roberta: >>>>> >>>>> Thank you for your response. >>>>> >>>>> I wrote this LitigationFinanceJournal.com article back in 2022, now I >>>>> am on the other side of it all. >>>>> >>>>> It is my understanding that the FBI is harassing my business, saying I >>>>> am trying to use Donald Trump arguments against the Attorney General's >>>>> office. >>>>> >>>>> That is simply not true. I am need to organize a personal attorney to >>>>> protect myself from these attacks. I thought it could be beneficial if we >>>>> worked together. >>>>> >>>>> Please let me know your thoughts. >>>>> >>>>> Thank you, >>>>> >>>>> Gunnar >>>>> --- >>>>> >>>>> >>>>> https://litigationfinancejournal.com/rnc-funding-of-trumps-legal-campaign-u… >>>>> >>>>> >>>>> Litigation Finance Journal recently reported on a group of 14 state >>>>> attorneys general that have called for action from the Department of >>>>> Justice to review potential threats to U.S. national security from foreign >>>>> adversaries’ engagement of litigation investment. Litigation funders and >>>>> industry advocates have new ammo in response to the AGs’ claims, given >>>>> recent news of the RNC funding former President Donald Trump’s various >>>>> legal entanglements. >>>>> >>>>> >>>>> According to ABC News, RNC leaders earmarked $1.6M in legal funding to >>>>> support President Donald Trump’s defense over lawsuits brought by New York >>>>> Attorney General Letitia James. Meanwhile, the United States Chamber of >>>>> Commerce Institute for Legal Reform’s research has prompted 14 state >>>>> attorneys general to ask for the Justice Department to assess national >>>>> security risks of adversaries ‘undermining’ the United States by engaging >>>>> litigation funding and third party investment vehicles. >>>>> >>>>> The group of 14 state attorneys general are concerned about foreign >>>>> adversaries ‘weaponizing’ United States legal frameworks via litigation >>>>> investment, to attack critical national industry and infrastructure, such >>>>> as energy sectors. The group of 14 seeks the Department of Justice to >>>>> detail how a network of federal agencies could engage a blueprint for >>>>> defending United States independence from international litigation >>>>> investors, hostile groups, agencies or governments such as Russia and China. >>>>> >>>>> This latest attack on the industry, prompted by the U.S. Chamber of >>>>> Commerce, is simply another attempt to undermine the nascent and growing >>>>> litigation funding sector. It is ironic, given that in the case of Consumer >>>>> Legal Funding–which the Chamber specifically targets–the funding in >>>>> question does not go to support legal fees, but rather to finance >>>>> claimants’ livelihoods while they remain injured and unable to work. >>>>> >>>>> While the RNC’s funding of Trump’s legal battles does not constitute >>>>> foreign investment, it illustrates the acceptance of third party legal >>>>> funding across political lines, and should be noted by industry advocates >>>>> looking to respond to the negative publicity put forth by the U.S. Chamber. >>>>> >>>>> On Tue, Apr 23, 2024, 7:02 AM Roberta Kaplan <rkaplan(a)kaplanhecker.com> >>>>> wrote: >>>>> >>>>> Happy to talk. What is the matter? >>>>> ------------------------------ >>>>> *From:* Gunnar Larson <g(a)xny.io> >>>>> *Sent:* Tuesday, April 23, 2024 3:55:11 AM >>>>> *To:* Roberta Kaplan <rkaplan(a)kaplanhecker.com> >>>>> *Subject:* Inquiry >>>>> >>>>> You don't often get email from g(a)xny.io. Learn why this is important >>>>> <https://aka.ms/LearnAboutSenderIdentification> >>>>> This email was sent from outside the Firm. >>>>> >>>>> Ms. Kaplan: >>>>> >>>>> My name is Gunnar Larson and I am a co-founder at xNY.io - Bank.org. >>>>> >>>>> I was wondering if I could schedule a time to talk with your office >>>>> concerning potentially working together on a developing matter. >>>>> >>>>> Thank you, >>>>> >>>>> Gunnar >>>>> -- >>>>> Gunnar Larson >>>>> >>>>> xNY.io | Bank.org >>>>> >>>>> MSc - Digital Currency >>>>> MBA - Entrepreneurship and Innovation (ip) >>>>> >>>>> G(a)xNY.io >>>>> >>>>> +1-917-580-8053 >>>>> >>>>> New York, New York 10001 >>>>> >>>>> >>>>> On Wed, Mar 26, 2025, 8:31 AM Gunnar Larson <g(a)xny.io> wrote: >>>>> >>>>>> Dear Attorney General James: >>>>>> >>>>>> - *xNY.io - Bank.org aims to earn approval to explore the New >>>>>> York False Claims Act to confront SpaceX as a racket.* >>>>>> >>>>>> Media Cos. Want Docs Unsealed In X Workers' Layoff Suit >>>>>> <https://www.law360.com/delaware/articles/2315522?nl_pk=9f0ef0c6-df48-47ce-8…> >>>>>> >>>>>> By Emmy Freedman >>>>>> >>>>>> More than two dozen filings in a proposed class action alleging X >>>>>> unlawfully shorted laid-off workers on severance should be unveiled, >>>>>> several media companies told a Delaware federal court Tuesday in a bid to >>>>>> intervene in the case, arguing the public has a right to view those filings. >>>>>> >>>>>> Motion attached | Read full article » >>>>>> <https://www.law360.com/delaware/articles/2315522?nl_pk=9f0ef0c6-df48-47ce-8…> >>>>>> | Save to favorites » >>>>>> <https://www.law360.com/delaware/articles/2315522?nl_pk=9f0ef0c6-df48-47ce-8…> >>>>>> >>>>>> McCarter & English Adds Ex-FBI Privacy Officer In DC >>>>>> <https://www.law360.com/delaware/articles/2315531?nl_pk=9f0ef0c6-df48-47ce-8…> >>>>>> >>>>>> By Alison Knezevich >>>>>> >>>>>> McCarter & English LLP said Tuesday it is strengthening its >>>>>> cybersecurity and data practice with the addition of a veteran FBI attorney >>>>>> who oversaw the bureau's response to data breaches and advised executives >>>>>> there on civil liberties issues. >>>>>> >>>>>> Read full article » >>>>>> <https://www.law360.com/delaware/articles/2315531?nl_pk=9f0ef0c6-df48-47ce-8…> >>>>>> | Save to favorites » >>>>>> <https://www.law360.com/delaware/articles/2315531?nl_pk=9f0ef0c6-df48-47ce-8…> >>>>>> >>>>>> Atty Says Netflix's Boy Scout Doc Copied Style, Not Just Facts >>>>>> <https://www.law360.com/delaware/articles/2314938?nl_pk=9f0ef0c6-df48-47ce-8…> >>>>>> >>>>>> By Ryan Harroff >>>>>> >>>>>> A New Jersey trial lawyer who accused Netflix Inc. of infringing his >>>>>> copyright in its documentary about sexual abuse in the Boy Scouts of >>>>>> America pushed back against the streaming giant's dismissal bid, arguing >>>>>> the film copied the storytelling framework used in his own documentary. >>>>>> >>>>>> Brief attached | Read full article » >>>>>> <https://www.law360.com/delaware/articles/2314938?nl_pk=9f0ef0c6-df48-47ce-8…> >>>>>> | Save to favorites » >>>>>> <https://www.law360.com/delaware/articles/2314938?nl_pk=9f0ef0c6-df48-47ce-8…> >>>>>> 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 >>>>>> NEW YORK, NEW YORK 10001 >>>>>> >>>>>> On Wed, Mar 26, 2025, 6:12 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>> >>>>>>> Dear Attorney General James: >>>>>>> >>>>>>> - *xNY.io - Bank.org aims to earn approval to explore the New >>>>>>> York False Claims Act to confront SpaceX as a racket.* >>>>>>> >>>>>>> The Cryptonite Weekly Rap is out with a look into Dodge backlash. >>>>>>> >>>>>>> *Nonviolent resistance, anyone? The TechBro backlash gets >>>>>>> destructive as MLK, Jr. and Mahatma Gandhi >>>>>>> <https://substack.com/redirect/0b2e2842-dd87-4c66-8811-38291ce5c82d?j=eyJ1Ij…> weep >>>>>>> from above—Art courtesy of xAI.* >>>>>>> Elon's empire evolves as the TechBro backlash gets ugly >>>>>>> >>>>>>> You can't say Elon is not taking one for the skipper. Tesla shares >>>>>>> started to recoil on January 21, the day after President Trump's >>>>>>> inauguration, when the Cowardly Lion took over as head of DOGE. Since that >>>>>>> inglorious day, Elon has taken a $60 billion stock hit, pushing the value >>>>>>> of his Tesla stock below his stake in SpaceX. >>>>>>> >>>>>>> But save your crocodile tears for the Cowardly Lion. Despite Tesla's >>>>>>> recent slump, the company's stock is still up 46 percent over the last >>>>>>> year, and Elon remains the world's richest person (not counting Vlad and >>>>>>> the Saudis).😭 The stock was also overvalued like the rest of BigTech, and >>>>>>> the hit was part of the market correction. >>>>>>> >>>>>>> The TechBro backlash in 2025 was our second prediction for the year. >>>>>>> After witnessing the *Biden/Harris in '20*-voting 'Magnificent >>>>>>> Seven' CEOs lining up at Mar-a-Lago to wash the feet of their new master, >>>>>>> you could see it coming. *But* we didn't predict it would come with Molotov >>>>>>> cocktails >>>>>>> <https://substack.com/redirect/99d3e0fb-5041-4682-bf1f-d6513d362fdd?j=eyJ1Ij…> and >>>>>>> stacks of death threats.😳 >>>>>>> >>>>>>> Since Elon's DOGE appointment, Tesla vehicles, dealerships, and >>>>>>> charging stations have faced a notable wave of vandalism and arson attacks >>>>>>> across the United States and beyond. A conservative, evidence-based >>>>>>> estimate suggests total damages created by these incidents of at >>>>>>> least $2.4 million >>>>>>> <https://substack.com/redirect/77963891-12d0-40c4-a447-a1857a34648f?j=eyJ1Ij…> thus >>>>>>> far. >>>>>>> >>>>>>> Breaking News >>>>>>> >>>>>>> *Multiple bombs and incendiary devices were found inside a Tesla >>>>>>> showroom in Austin, Texas, today, as nationwide threats against CEO Elon >>>>>>> Musk continue.😳 The Austin Police and Bomb Squad rushed to the scene and >>>>>>> located multiple 'suspicious devices' at the Tesla dealership and took them >>>>>>> into custody without incident. Since January 2025, at least 48 incidents of >>>>>>> vandalism, arson, or other attacks on Tesla properties have been reported >>>>>>> across nine states, reflecting a broader wave of hostility.* >>>>>>> >>>>>>> Meanwhile, reports have emerged of dramatic declines in Tesla car >>>>>>> sales in the first two months of 2025 in Germany, China, and Australia, and >>>>>>> analysts at JPMorgan recently cut their global deliveries forecast >>>>>>> <https://substack.com/redirect/4477e346-2eca-489d-af6f-ec91cee2dd30?j=eyJ1Ij…>for >>>>>>> the first quarter of 2025. Despite once being the darling of ‘progressives’ >>>>>>> for cutting tens of millions of tons of CO2 from going into the ozone and >>>>>>> making every auto company on the planet do the same, EDS is ramping >>>>>>> up >>>>>>> <https://substack.com/redirect/d304d346-d989-4fa0-a266-00aad75e00a3?j=eyJ1Ij…> and >>>>>>> is terrible for at least the Tesla business. >>>>>>> >>>>>>> *-----(PAGE BREAK)-----* >>>>>>> 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 >>>>>>> NEW YORK, NEW YORK 10001 >>>>>>> >>>>>>> On Mon, Mar 24, 2025, 11:16 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>> >>>>>>>> Madam Attorney General James: >>>>>>>> >>>>>>>> xNY.io - Bank.org is concerned AGNY could be evading our sincerity. >>>>>>>> >>>>>>>> - *xNY.io - Bank.org aims to earn approval to explore the New >>>>>>>> York False Claims Act to confront SpaceX as a racket.* >>>>>>>> >>>>>>>> Musk Atty Spiro Evading Subpoena, Twitter Investors Say >>>>>>>> <https://www.law360.com/newyork/articles/2314041?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>> >>>>>>>> By Jack Karp >>>>>>>> >>>>>>>> A class of investors suing Elon Musk over allegations he tried to >>>>>>>> smear Twitter to lower the price of his $44 billion acquisition of the site >>>>>>>> says one of Musk's Quinn Emanuel Urquhart & Sullivan LLP attorneys and >>>>>>>> close advisers has refused to accept service of a subpoena to be deposed >>>>>>>> and should be served by alternative means. >>>>>>>> >>>>>>>> Letter attached | Read full article » >>>>>>>> <https://www.law360.com/newyork/articles/2314041?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>> | Save to favorites » >>>>>>>> <https://www.law360.com/newyork/articles/2314041?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>> >>>>>>>> Credit Unions Denied Class Cert. In NY Rate Cut Suit >>>>>>>> <https://www.law360.com/newyork/articles/2313699?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>> >>>>>>>> By Emilie Ruscoe >>>>>>>> >>>>>>>> A trio of Western New York credit unions can't get certification >>>>>>>> for a class of state court consumer debt judgment holders after a lengthy >>>>>>>> "abusive and tactical" delay in filing their certification bid in a suit >>>>>>>> over a state law aimed at decreasing the default interest rate for such >>>>>>>> judgments, a Manhattan federal judge found. >>>>>>>> >>>>>>>> Order attached | Read full article » >>>>>>>> <https://www.law360.com/newyork/articles/2313699?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>> | Save to favorites » >>>>>>>> <https://www.law360.com/newyork/articles/2313699?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>> >>>>>>>> NY AG Notches Another Data Security Deal With Auto Insurer >>>>>>>> <https://www.law360.com/newyork/articles/2314392?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>> >>>>>>>> By Allison Grande >>>>>>>> >>>>>>>> Root Insurance Co. will pay $975,000 to resolve the New York >>>>>>>> attorney general's claims that the company failed to protect driver's >>>>>>>> license numbers and other personal information swept up in a hacking >>>>>>>> campaign targeting online rate quote tools, marking the fourth settlement >>>>>>>> that the regulator has reached with auto insurers over alleged data >>>>>>>> security failings. >>>>>>>> >>>>>>>> 1 document attached | Read full article » >>>>>>>> <https://www.law360.com/newyork/articles/2314392?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>> | Save to favorites » >>>>>>>> <https://www.law360.com/newyork/articles/2314392?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>> >>>>>>>> Boeing's Ex-CEOs, Suppliers Escape 737 Max Family's Claims >>>>>>>> <https://www.law360.com/compliance/articles/2314259?nl_pk=7f7472c8-af4a-4299…> >>>>>>>> >>>>>>>> By Linda Chiem >>>>>>>> >>>>>>>> An Illinois federal judge on Friday dismissed a suit from an >>>>>>>> Ethiopian Airlines crash victim's family alleging former Boeing CEOs were >>>>>>>> personally liable for the company's negligence, holding the complaint lacks >>>>>>>> facts regarding what the CEOs knew about the jet's overall safety after >>>>>>>> another crash five months earlier. >>>>>>>> >>>>>>>> Opinion attached | Read full article » >>>>>>>> <https://www.law360.com/compliance/articles/2314259?nl_pk=7f7472c8-af4a-4299…> >>>>>>>> | Save to favorites » >>>>>>>> <https://www.law360.com/compliance/articles/2314259?nl_pk=7f7472c8-af4a-4299…> >>>>>>>> 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 >>>>>>>> NEW YORK, NEW YORK 10001 >>>>>>>> >>>>>>>> On Sat, Mar 22, 2025, 1:34 PM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>> >>>>>>>>> Madam Attorney General James: >>>>>>>>> >>>>>>>>> - *xNY.io - Bank.org aims to ascertain if AGNY sees AGNY >>>>>>>>> approval to engage New York State's False Claims Act is a 'selectively >>>>>>>>> granted privilege?'* >>>>>>>>> >>>>>>>>> New State Courts Org. President On Its 'Vitally Important' Role >>>>>>>>> <https://www.law360.com/access-to-justice/articles/2305217?nl_pk=0fbf612f-d3…> >>>>>>>>> >>>>>>>>> By Jake Maher >>>>>>>>> >>>>>>>>> Elizabeth Clement, chief justice of the Michigan Supreme Court and >>>>>>>>> the incoming president of the National Center for State Courts, joined >>>>>>>>> Law360 Pulse for a conversation about her new role in maintaining the >>>>>>>>> functioning and independence of state court systems around the country. >>>>>>>>> >>>>>>>>> Read full article » >>>>>>>>> <https://www.law360.com/access-to-justice/articles/2305217?nl_pk=0fbf612f-d3…> >>>>>>>>> | Save to favorites » >>>>>>>>> <https://www.law360.com/access-to-justice/articles/2305217?nl_pk=0fbf612f-d3…> >>>>>>>>> >>>>>>>>> Ex-Prosecutor's Handling Of 2017 Protest Evidence Defended >>>>>>>>> <https://www.law360.com/access-to-justice/articles/2308879?nl_pk=0fbf612f-d3…> >>>>>>>>> >>>>>>>>> By Alison Knezevich >>>>>>>>> >>>>>>>>> A former federal prosecutor accused of withholding key evidence in >>>>>>>>> the criminal cases against hundreds of people arrested at a 2017 anti-Trump >>>>>>>>> demonstration in Washington, D.C., was working "under profoundly >>>>>>>>> challenging conditions" at the time, her attorney told an ethics panel in >>>>>>>>> the nation's capital on Tuesday. >>>>>>>>> >>>>>>>>> Read full article » >>>>>>>>> <https://www.law360.com/access-to-justice/articles/2308879?nl_pk=0fbf612f-d3…> >>>>>>>>> | Save to favorites » >>>>>>>>> <https://www.law360.com/access-to-justice/articles/2308879?nl_pk=0fbf612f-d3…> >>>>>>>>> >>>>>>>>> 10 Years After Obergefell, Dignity Rights Hang In The Balance >>>>>>>>> <https://www.law360.com/access-to-justice/articles/2311093?nl_pk=0fbf612f-d3…> >>>>>>>>> >>>>>>>>> A decade after the U.S. Supreme Court’s ruling in Obergefell v. >>>>>>>>> Hodges, it's clear that the right to equal dignity remains a selectively >>>>>>>>> granted privilege, a stratification that must change with a shift in >>>>>>>>> American legal practice, says Iván Espinoza-Madrigal at Lawyers for Civil >>>>>>>>> Rights. >>>>>>>>> >>>>>>>>> Read full article » >>>>>>>>> <https://www.law360.com/access-to-justice/articles/2311093?nl_pk=0fbf612f-d3…> >>>>>>>>> | Save to favorites » >>>>>>>>> <https://www.law360.com/access-to-justice/articles/2311093?nl_pk=0fbf612f-d3…> >>>>>>>>> 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 >>>>>>>>> NEW YORK, NEW YORK 10001 >>>>>>>>> >>>>>>>>> On Sat, Mar 22, 2025, 5:49 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>> >>>>>>>>>> Letitia James: >>>>>>>>>> >>>>>>>>>> xNY.io - Bank.org aims to earn approval to explore the New York >>>>>>>>>> False Claims Act to confront SpaceX as a racket. >>>>>>>>>> >>>>>>>>>> The racket could waterfall to problem(s) at the New York State >>>>>>>>>> Department of Financial Services with Superintendent association to D&O >>>>>>>>>> insurance regulation. >>>>>>>>>> >>>>>>>>>> - *Like a house of cards, the PayPal Mafia racket could risk >>>>>>>>>> a waterfall of D&O interlocking directorate insolvencies.* >>>>>>>>>> >>>>>>>>>> xNY.io - Bank.org has made 37 highlights to Nanjing Audit >>>>>>>>>> University's "*Can D&O insurance improve corporate ESG >>>>>>>>>> performance*?" for the respectable NYAG's office. >>>>>>>>>> >>>>>>>>>> *Can D&O insurance improve corporate ESG performance?:* >>>>>>>>>> >>>>>>>>>> - >>>>>>>>>> https://drive.google.com/file/d/1kYBR93f7fzdculQZk9MGUkPlX23WTKQm/view?usp=… >>>>>>>>>> >>>>>>>>>> Musk Gets Summons In Tardy Twitter Stock Disclosure Row >>>>>>>>>> <https://www.law360.com/capitalmarkets/articles/2313802?nl_pk=35f19b02-1b5d-…> >>>>>>>>>> >>>>>>>>>> By Rae Ann Varona >>>>>>>>>> >>>>>>>>>> Elon Musk received a court summons last week for a U.S. >>>>>>>>>> Securities and Exchange Commission lawsuit accusing the billionaire of >>>>>>>>>> failing to timely disclose his purchases of Twitter stock ahead of his $44 >>>>>>>>>> billion acquisition in 2022, according to a return of service filed >>>>>>>>>> Thursday in D.C. federal court. >>>>>>>>>> >>>>>>>>>> Letter attached | Read full article » >>>>>>>>>> <https://www.law360.com/capitalmarkets/articles/2313802?nl_pk=35f19b02-1b5d-…> >>>>>>>>>> | Save to favorites » >>>>>>>>>> <https://www.law360.com/capitalmarkets/articles/2313802?nl_pk=35f19b02-1b5d-…> >>>>>>>>>> >>>>>>>>>> Feds Say Crypto Lobbyist Can't Delay FTX-Tied Case >>>>>>>>>> <https://www.law360.com/capitalmarkets/articles/2313666?nl_pk=35f19b02-1b5d-…> >>>>>>>>>> >>>>>>>>>> By Katryna Perera >>>>>>>>>> >>>>>>>>>> New York federal prosecutors Thursday opposed a request from >>>>>>>>>> attorney and crypto lobbyist Michelle Bond to extend filing deadlines for >>>>>>>>>> pre-trial motions in her criminal case until June, saying Bond's inability >>>>>>>>>> to access her assets due to bankruptcy proceedings involving her >>>>>>>>>> FTX-affiliated husband is not enough to warrant a delay. >>>>>>>>>> >>>>>>>>>> 2 documents attached | Read full article » >>>>>>>>>> <https://www.law360.com/capitalmarkets/articles/2313666?nl_pk=35f19b02-1b5d-…> >>>>>>>>>> | Save to favorites » >>>>>>>>>> <https://www.law360.com/capitalmarkets/articles/2313666?nl_pk=35f19b02-1b5d-…> >>>>>>>>>> >>>>>>>>>> >>>>>>>>>> Hesai Says DOD's View On 'Chinese Military Co.' Too Broad >>>>>>>>>> <https://www.law360.com/governmentcontracts/articles/2313367?nl_pk=0fbf612f-…> >>>>>>>>>> >>>>>>>>>> By Ali Sullivan >>>>>>>>>> >>>>>>>>>> The legal team representing a Shanghai-based manufacturer of >>>>>>>>>> lidar products urged a D.C. federal judge to remove the company from the >>>>>>>>>> U.S. Department of Defense's list of "Chinese military companies," saying >>>>>>>>>> the department's definition of the term is so expansive it could apply to >>>>>>>>>> almost any company in China. >>>>>>>>>> >>>>>>>>>> Read full article » >>>>>>>>>> <https://www.law360.com/governmentcontracts/articles/2313367?nl_pk=0fbf612f-…> >>>>>>>>>> | Save to favorites » >>>>>>>>>> <https://www.law360.com/governmentcontracts/articles/2313367?nl_pk=0fbf612f-…> >>>>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>>>>> rights. >>>>>>>>>> >>>>>>>>>> Gunnar Larson >>>>>>>>>> -- >>>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>>> >>>>>>>>>> *xNY.io - Bank.org* >>>>>>>>>> 917-580-8053 >>>>>>>>>> NEW YORK, NEW YORK 10001 >>>>>>>>>> >>>>>>>>>> On Sat, Mar 22, 2025, 4:37 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>>> >>>>>>>>>>> Dear Attorney General Letitia James: >>>>>>>>>>> >>>>>>>>>>> xNY.io - Bank.org feels protecting the Moon from harm is >>>>>>>>>>> fundamental to Space exploration. >>>>>>>>>>> >>>>>>>>>>> - SpaceX is now party to potential Twitter deal advisors >>>>>>>>>>> that may exercise questionable intent risking the Moon. >>>>>>>>>>> >>>>>>>>>>> *Musk Party Videos:* >>>>>>>>>>> >>>>>>>>>>> - Musk Party Video One: >>>>>>>>>>> https://www.facebook.com/MayeMusk/videos/1793857438109391/?mibextid=CDWPTG >>>>>>>>>>> - Musk Party Video Two: >>>>>>>>>>> https://www.facebook.com/reel/1668070603848995?sfnsn=mo&mibextid=J7ZoRX >>>>>>>>>>> >>>>>>>>>>> Madam Attorney General James, on May 1, 2022 xNY.io - Bank.org >>>>>>>>>>> contacted JPMorgan with concern of ESG marketplace manipulation. >>>>>>>>>>> >>>>>>>>>>> *xNY.io - Bank.org | Memo #2 - JPMorgan Chase Board of Directors >>>>>>>>>>> ESG Marketplace Manipulation.pdf* >>>>>>>>>>> >>>>>>>>>>> - 32 Footnotes: >>>>>>>>>>> https://drive.google.com/file/d/1r6NNW-O_mrwu7kKTU4OZauPNl4FT9RWn/view?usp=… >>>>>>>>>>> >>>>>>>>>>> Madam Attorney General James, on September 22, 2022 xNY.io - >>>>>>>>>>> Bank.org contacted JPMorgan with concern we had not heard from the firm on >>>>>>>>>>> ESG marketplace manipulation. >>>>>>>>>>> >>>>>>>>>>> ---------- Forwarded message --------- >>>>>>>>>>> From: *Gunnar Larson* <g(a)xny.io> >>>>>>>>>>> Date: Thu, Sep 22, 2022, 6:25 AM >>>>>>>>>>> Subject: Re: xNY.io - Bank.org | Memo #2 - JPMorgan Chase Board >>>>>>>>>>> of Directors ESG Marketplace Manipulation >>>>>>>>>>> To: <JPMCinvestorrelations(a)jpmchase.com> >>>>>>>>>>> Cc: cypherpunks <cypherpunks(a)lists.cpunks.org> >>>>>>>>>>> >>>>>>>>>>> >>>>>>>>>>> Dear JP Morgan Chase: >>>>>>>>>>> >>>>>>>>>>> We are concerned not hearing from you regarding potential >>>>>>>>>>> violation of the Endangered Species Act. >>>>>>>>>>> >>>>>>>>>>> According to the Act, the burden of proof rests with JP Morgan >>>>>>>>>>> Chase on the matter. No reply is a sort of default for JP Morgan Chase. >>>>>>>>>>> >>>>>>>>>>> When can we expect some sort of answer on this matter? >>>>>>>>>>> >>>>>>>>>>> Warm regards, >>>>>>>>>>> >>>>>>>>>>> Gunnar >>>>>>>>>>> >>>>>>>>>>> Gunnar Larson >>>>>>>>>>> xNY.io - Bank.org >>>>>>>>>>> 646-454-9107 >>>>>>>>>>> >>>>>>>>>>> *-----(PAGE BREAK)-----* >>>>>>>>>>> >>>>>>>>>>> Madam Attorney General James, xNY.io - Bank.org will forever >>>>>>>>>>> protect the Moon for safe exploration. >>>>>>>>>>> >>>>>>>>>>> - *xNY.io - Bank.org shares 83 Highlights to UNITED NATIONS >>>>>>>>>>> TREATIES AND PRINCIPLES ON OUTER >>>>>>>>>>> SPACE: https://drive.google.com/file/d/1bA8bzSqYZ5YlZWdgsvyrXWSufZIl_k7b/view?usp=… >>>>>>>>>>> <https://drive.google.com/file/d/1bA8bzSqYZ5YlZWdgsvyrXWSufZIl_k7b/view?usp=…>* >>>>>>>>>>> >>>>>>>>>>> *Text of treaties and principles governing the activities of >>>>>>>>>>> States in the exploration and use of outer space, adopted by the United >>>>>>>>>>> Nations General Assembly.* >>>>>>>>>>> >>>>>>>>>>> *Contents* >>>>>>>>>>> >>>>>>>>>>> *Foreword . . . . . . . . . . . . . . . . . . . . . . . . . . . >>>>>>>>>>> . . . . . . . . . . . . . . . . . . . . . . . . . . . . . v* >>>>>>>>>>> *Part one. United Nations treaties* >>>>>>>>>>> *A. Treaty on Principles Governing the Activities of States in >>>>>>>>>>> the* >>>>>>>>>>> *Exploration and Use of Outer Space, including the Moon and* >>>>>>>>>>> *Other Celestial Bodies . . . . . . . . . . . . . . . . . . . . >>>>>>>>>>> . . . . . . . . . . . . . . . . . . . . 3* >>>>>>>>>>> *B. Agreement on the Rescue of Astronauts, the Return of >>>>>>>>>>> Astronauts* >>>>>>>>>>> *and the Return of Objects Launched into Outer Space . . . . . . >>>>>>>>>>> . . . . . . . 9* >>>>>>>>>>> *C. Convention on International Liability for Damage Caused by* >>>>>>>>>>> *Space Objects . . . . . . . . . . . . . . . . . . . . . . . . . >>>>>>>>>>> . . . . . . . . . . . . . . . . . . . . . . 13* >>>>>>>>>>> *D. Convention on Registration of Objects Launched into Outer >>>>>>>>>>> Space . . . 22* >>>>>>>>>>> *E. Agreement Governing the Activities of States on the Moon and* >>>>>>>>>>> *Other Celestial Bodies . . . . . . . . . . . . . . . . . . . . >>>>>>>>>>> . . . . . . . . . . . . . . . . . . . . 27* >>>>>>>>>>> *Part two. Principles adopted by the General Assembly* >>>>>>>>>>> *A. Declaration of Legal Principles Governing the Activities of >>>>>>>>>>> States* >>>>>>>>>>> *in the Exploration and Use of Outer Space. . . . . . . . . . . >>>>>>>>>>> . . . . . . . . . . . . 39* >>>>>>>>>>> *B. Principles Governing the Use by States of Artificial Earth* >>>>>>>>>>> *Satellites for International Direct Television Broadcasting . . >>>>>>>>>>> . . . . . . . . . 41* >>>>>>>>>>> *C. Principles Relating to Remote Sensing of the Earth from >>>>>>>>>>> Outer* >>>>>>>>>>> *Space. . . . . . . . . . . . . . . . . . . . . . . . . . . . . >>>>>>>>>>> . . . . . . . . . . . . . . . . . . . . . . . . . 44* >>>>>>>>>>> *D. Principles Relevant to the Use of Nuclear Power Sources in >>>>>>>>>>> Outer* >>>>>>>>>>> *Space. . . . . . . . . . . . . . . . . . . . . . . . . . . . . >>>>>>>>>>> . . . . . . . . . . . . . . . . . . . . . . . . . 48* >>>>>>>>>>> *E. Declaration on International Cooperation in the Exploration >>>>>>>>>>> and* >>>>>>>>>>> *Use of Outer Space for the Benefit and in the Interest of All* >>>>>>>>>>> *States, Taking into Particular Account the Needs of Developing* >>>>>>>>>>> *Countries . . . . . . . . . . . . . . . . . . . . . . . . . . . >>>>>>>>>>> . . . . . . . . . . . . . . . . . . . . . . . 55* >>>>>>>>>>> >>>>>>>>>>> *-----(PAGE BREAK)-----* >>>>>>>>>>> >>>>>>>>>>> Madam Attorney General James, 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 >>>>>>>>>>> NEW YORK, NEW YORK 10001 >>>>>>>>>>> >>>>>>>>>>> On Fri, Mar 21, 2025, 3:13 PM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>>>> >>>>>>>>>>>> Letitia James: >>>>>>>>>>>> >>>>>>>>>>>> xNY.io - Bank.org aims to earn approval to explore the New York >>>>>>>>>>>> False Claims Act to confront SpaceX as a racket. >>>>>>>>>>>> >>>>>>>>>>>> NJ Military Co. Says Ex-Director Took Trade Secrets To Rival >>>>>>>>>>>> <https://www.law360.com/competition/articles/2313517?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>>>>> >>>>>>>>>>>> By Carolina Bolado >>>>>>>>>>>> >>>>>>>>>>>> A New Jersey company that produces lubricants for military >>>>>>>>>>>> artillery sued a former employee Wednesday, claiming he took the company's >>>>>>>>>>>> proprietary information and set up a rival company making a nearly >>>>>>>>>>>> identical product. >>>>>>>>>>>> >>>>>>>>>>>> Complaint attached | Read full article » >>>>>>>>>>>> <https://www.law360.com/competition/articles/2313517?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>> <https://www.law360.com/competition/articles/2313517?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>>>>> >>>>>>>>>>>> Chinese Pool Firms Banned From US Sales Until Judgment Is Paid >>>>>>>>>>>> <https://www.law360.com/competition/articles/2313510?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>>>>> >>>>>>>>>>>> By Ryan Harroff >>>>>>>>>>>> >>>>>>>>>>>> A North Carolina federal judge barred multiple Chinese >>>>>>>>>>>> companies and their owner from importing and selling pool equipment in the >>>>>>>>>>>> United States until they pay off a prior $17.8 million judgment after >>>>>>>>>>>> finding them in contempt for "actively frustrating" collection efforts by >>>>>>>>>>>> moving money around despite restraining orders. >>>>>>>>>>>> >>>>>>>>>>>> Order attached | Read full article » >>>>>>>>>>>> <https://www.law360.com/competition/articles/2313510?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>> <https://www.law360.com/competition/articles/2313510?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>>>>> >>>>>>>>>>>> China High Court Ruling Could Encourage Antitrust Litigation >>>>>>>>>>>> <https://www.law360.com/mergersacquisitions/articles/2311552?nl_pk=34b724c6-…> >>>>>>>>>>>> >>>>>>>>>>>> Practitioners defending U.S. companies in China should take >>>>>>>>>>>> note of a Chinese Supreme Court ruling that plaintiffs can file suits based >>>>>>>>>>>> on either where the alleged action, or where the result of such action, >>>>>>>>>>>> occurred — which will promote civil litigation by minimizing procedural >>>>>>>>>>>> battles over forum selection, says Yang Yang at Leaqual Law Firm. >>>>>>>>>>>> >>>>>>>>>>>> Read full article » >>>>>>>>>>>> <https://www.law360.com/mergersacquisitions/articles/2311552?nl_pk=34b724c6-…> >>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>> <https://www.law360.com/mergersacquisitions/articles/2311552?nl_pk=34b724c6-…> >>>>>>>>>>>> >>>>>>>>>>>> The racket could waterfall to problem(s) at the New York State >>>>>>>>>>>> Department of Financial Services with Superintendent association to D&O >>>>>>>>>>>> insurance regulation. >>>>>>>>>>>> >>>>>>>>>>>> - *Like a house of cards, the PayPal Mafia racket could >>>>>>>>>>>> risk a waterfall of D&O interlocking directorate insolvencies.* >>>>>>>>>>>> >>>>>>>>>>>> *Musk Party Videos:* >>>>>>>>>>>> >>>>>>>>>>>> Madam Attorney General James "*Party Video Two*" is arguably >>>>>>>>>>>> funny; Applicable to New York False Claims Act; NYAG contingent. >>>>>>>>>>>> >>>>>>>>>>>> - Musk Party Video One: >>>>>>>>>>>> https://www.facebook.com/MayeMusk/videos/1793857438109391/?mibextid=CDWPTG >>>>>>>>>>>> - Musk Party Video Two: >>>>>>>>>>>> https://www.facebook.com/reel/1668070603848995?sfnsn=mo&mibextid=J7ZoRX >>>>>>>>>>>> >>>>>>>>>>>> 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 >>>>>>>>>>>> NEW YORK, NEW YORK 10001 >>>>>>>>>>>> >>>>>>>>>>>> On Wed, Mar 19, 2025, 10:02 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>>>>> >>>>>>>>>>>>> Letitia James: >>>>>>>>>>>>> >>>>>>>>>>>>> xNY.io - Bank.org has made 37 highlights to Nanjing Audit >>>>>>>>>>>>> University's "*Can D&O insurance improve corporate ESG >>>>>>>>>>>>> performance*?" for the respectable NYAG's office. >>>>>>>>>>>>> >>>>>>>>>>>>> *Can D&O insurance improve corporate ESG performance?:* >>>>>>>>>>>>> >>>>>>>>>>>>> - >>>>>>>>>>>>> https://drive.google.com/file/d/1kYBR93f7fzdculQZk9MGUkPlX23WTKQm/view?usp=… >>>>>>>>>>>>> >>>>>>>>>>>>> China High Court Ruling Could Encourage Antitrust Litigation >>>>>>>>>>>>> <https://www.law360.com/mergersacquisitions/articles/2311552?nl_pk=34b724c6-…> >>>>>>>>>>>>> >>>>>>>>>>>>> Practitioners defending U.S. companies in China should take >>>>>>>>>>>>> note of a Chinese Supreme Court ruling that plaintiffs can file suits based >>>>>>>>>>>>> on either where the alleged action, or where the result of such action, >>>>>>>>>>>>> occurred — which will promote civil litigation by minimizing procedural >>>>>>>>>>>>> battles over forum selection, says Yang Yang at Leaqual Law Firm. >>>>>>>>>>>>> >>>>>>>>>>>>

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Re: Meta Platforms, Inc. Board of Directors - USPTO, Digital Assets and Moscow Exchange; Meet The New Mark Zuckerberg | The Circuit; Hillary Clinton's Role in Russia Collusion Origins; Boston Firm Says Personal Injury Rival Stole 'Secret Sauce'; HCA Settles Antitrust Claims Over Mission Health Contracts; Del. Challenge To Squarespace Doc Suit Toss Moves Forward; Rumble's Ad Boycott Suit Tossed For Now; The Greatest Fish Story Ever Told
by Gunnar Larson 18 Aug '25

18 Aug '25

Dear Ms. Caswell: 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. *Meet The New Mark Zuckerberg | The Circuit:* *Bloomberg Originals* *If the latest battle in the AI wars is between open and closed models, Meta CEO and Founder Mark Zuckerberg is right on the frontlines. Since rebranding as Meta in 2021, the trillion-dollar company, formerly known as Facebook, has been pouring billions into its long term bets on artificial intelligence and the metaverse. * - https://drive.google.com/file/d/1F4fIREOiXvBx_sDR8sLoij8WBvMMoLI9/view?usp=… Ms. Caswell, this weekend former Ohio Senator JD Vance sat down for a FOX News interview on Sunday morning, with efforts to further confuse the story with Russia. *Hillary Clinton's Role in Russia Collusion Origins:* *"They would take something... and they would overemphasized it and exaggerate it. They took anything that contradicted that narrative and buried it deep. Through that, they actually laundered Hillary Clinton's campaign talking points..."* - https://www.instagram.com/reel/DNN1VtNt7Cp/?igsh=NGZ4MGF0M2llNmxh xNY.io - Bank.org's research paints an image for Mr. Zuckerburg's appeal against xNY.io - Bank.org founder Gunnar Larson: - The Vice President of the United States made efforts to defraud the United States of America *AND* xNY.io - Bank.org symaltaniouly; - While *Goldman Sachs* was member of an active Deferred Prosecution Agreement with the United States of America. *Vice President Vance Visits with U.S. Troops Stationed in the United Kingdom:* *Gloucestershire, United Kingdom. * ******Editor's Note: The links below seemingly have two different connotations.****** - https://www.youtube.com/live/UgyXfgmMyw4?si=oA7jmFjfrmsIpety - https://www.instagram.com/reel/DNTq3i1N8hW/?igsh=ODYwbW5wNjV0NHk0 Boston Firm Says Personal Injury Rival Stole 'Secret Sauce' <https://www.law360.com/competition/articles/2377075?nl_pk=6e763a2a-9f82-44c…> By Julie Manganis A Boston personal injury firm that pioneered the use of television ads in legal marketing in the 1980s is seeking $11 million from a newer Massachusetts competitor that allegedly copied and repeatedly used its "secret sauce" digital operating playbook and other materials. Complaint attached | Read full article » <https://www.law360.com/competition/articles/2377075?nl_pk=6e763a2a-9f82-44c…> | Save to favorites » <https://www.law360.com/competition/articles/2377075?nl_pk=6e763a2a-9f82-44c…> HCA Settles Antitrust Claims Over Mission Health Contracts <https://www.law360.com/competition/articles/2376953?nl_pk=6e763a2a-9f82-44c…> By Matthew Perlman HCA Healthcare Inc. has made several commitments for the operation of its Mission Health hospital system in North Carolina and also agreed to establish a $1 million charity fund to settle claims from municipalities that it used contractual terms to thwart competition and raise prices. Read full article » <https://www.law360.com/competition/articles/2376953?nl_pk=6e763a2a-9f82-44c…> | Save to favorites » <https://www.law360.com/competition/articles/2376953?nl_pk=6e763a2a-9f82-44c…> Del. Challenge To Squarespace Doc Suit Toss Moves Forward <https://www.law360.com/delaware/articles/2377294?nl_pk=9f0ef0c6-df48-47ce-8…> By Jeff Montgomery A Delaware vice chancellor on Thursday ordered an October hearing over stockholder exceptions to a posttrial dismissal of a lawsuit for records on Squarespace Inc.'s $7.2 billion take-private deal, following objections that the ruling "would require the court to possess impossible prescience." Notice attached | Read full article » <https://www.law360.com/delaware/articles/2377294?nl_pk=9f0ef0c6-df48-47ce-8…> | Save to favorites » <https://www.law360.com/delaware/articles/2377294?nl_pk=9f0ef0c6-df48-47ce-8…> Rumble's Ad Boycott Suit Tossed For Now <https://www.law360.com/competition/articles/2376892?nl_pk=6e763a2a-9f82-44c…> By Matthew Perlman A Texas federal court tossed Rumble's antitrust case against the World Federation of Advertisers and others after finding the claims about a boycott of the video-sharing site, after it refused to follow safety standards, have no connection to the state. Opinion attached | Read full article » <https://www.law360.com/competition/articles/2376892?nl_pk=6e763a2a-9f82-44c…> | Save to favorites » <https://www.law360.com/competition/articles/2376892?nl_pk=6e763a2a-9f82-44c…> *The Greatest Fish Story Ever Told:* *Art Director/Designer/Photographer: Bert Steinhauser* *Copywriter: Frada Sklar Wallach* *Client: El Al Isreal Airlines * Thousands of years ago, in the Sea of Galilee, there was a tasty little fish known as chromis simonis. The 'Big Fisherman' himself is said to have caught it. So it was named St. Peter's fish, after him. The name stuck to the fish and the fish stuck to the Galilee. The wonder is that it hasn't changed since Peter's day. Restau- rants all over Israel serve it and in Tiberias it's a specialty. If you like, you can hook your own 'St. Peter' in the Sea of Galilee. Or fish for other fish in other waters. The seas runneth over with prizes. In Eilat, there's even a famous restaurant that will cook your catch right on the spot. While the fish is grilling, you can be bak- ing on a nearby beach. Telling your own fish story. Or just watching the snorkelers watching the fish. If you're a meat and potatoes man, or lady, you won't go hungry. How about barbecued lamb with hummus (ground chickpeas) or home-cooked chicken soup with noodles or boiled beef with curry or very good goulash? And don't worry about getting fat. Places like ancient Sodom, King Solomon's Mines, Massada, The Tomb of Absalom, Mt. Tabor and Capernaum are scattered from one end of Israel to the other. You'll need some extra food to keep up your strength. To get you off to a good start, El Al will land you at Tel Aviv with a few hearty meals under your belt. Including a breakfast of bagels and cream cheese and lox. Then we'll add a warm Shalom. There'll be nothing fishy about that. *EL* *AL* *The airline of the people of Isreal.* -----(PAGE BREAK)----- xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. Thank you, Gunnar Larson -- *Gunnar Donald Arthur Peter Larson * xNY.io | Bank.org MSc - Digital Currency MBA - Entrepreneurship and Innovation (ip) G(a)xNY.io +1-917-580-8053 New York, New York 10001 On Thu, Aug 14, 2025, 5:57 PM Gunnar Larson <g(a)xny.io> wrote: > *oops.* > > *Art Director/Designer: Ken Carson * > *Photographers: Charles Wiesehahn, David Vine, Stan Schafer, H. Armstrong > Robert's* > *Copywriter: Bill Drier * > *Agency: Conaway & Lyon, Inc. * > *Client: Nation's Business * > > We hate to cloud your day, but we'd like > to bring you up to date on a few things the > experts have to say about our future relationships with Russia. > > The outlook is anything but rosy. > > It seems we could all be blown to hell be- > cause of an incredible Kremlin capacity for > misjudging what they can get away with > in their drive to communize the world. > > In other words, the cold war, though > vastly changed, is far from over. > > It's perils are not diminishing. If any- > thing they're on the increase. > > And continued disintegration of the So- > viet bloc may tempt the Russians into new > and desperate measures. > > In short: the Reds are still on the make. > And though they definitely do not want a > nuclear war, they seem to be continually > blundering to the brink. > > Take the Cuban missile crisis, for exam- > ple. The Russians thought they could plant missiles in Cuba without > obstacles. They > never dreamed President Kennedy would > stand up to them. > > Another example, Czechoslovakia. The > Russians actually expected to be welcomed as they plunged into Prague. > > In the end, either of these miscalcula- > tions could have triggered a showdown. A > showdown leading to a humiliating defeat. > Or disaster. > > The cover story of the December issue > of Nation's Business tells more of the story. > (To over 2,000,000 of the nation's business > men.) > > Why a political report in a magazine like > ours? That's simple. If it affects business, > it'll be there. > > Which is probably why we have over 854,000 businessmen paying to subscribe > to our magazine. > > Which, when you think about it, is at > least one happy note to leave you with. > > If you're an advertiser. > > *Nation's Business * > *We Reach more businessmen than any other business magazine * > > -----(PAGE BREAK)----- > > *Make America a better place. Leave the country.* > > *Art Director/Designer: Bernie Zlotnick * > *Artists: Carl Fischer, Ames-Appel * > *Copywriter: Morton Redner * > *Agency: Young & Rubicam, Inc. * > *Client: Peace Corps* > > Of all the ways America can grow, one way is by learning from others. > > There are things that you can learn in the Peace Corps you can't learn > anywhere else. > > You could start an irrigation program. And find that crabgrass and front > lawns look a little ridiculous. When there isn't enough wheat to go around > Nepal. > > You could be the outsider who helps bring a Jamaica fishing village to > life, for the first time in 300 years. And you could wonder if your country > has outsiders enough. In Watts. In Detroit. In Appalachia. On its Indian > reservations. > > Last year, for the first time, Peace Corps alumni outnumbered volunteers > who are now out at work overseas. > > By 1980, 200,000 Peace Corps alumni will be living their lives in every > part of America. > > There are those who think you can't change the world in the Peace Corps. > > On the other hand, maybe it's not just what you do in the Peace Corps that > counts. > > But what you do when you get back. > > *THE PEACE CORPS* > *WASHINGTON, D.C. 2025* > > *ADVERTISING CONTRIBUTION FOR THE GOOD * > > -----(PAGE BREAK)----- > > *HE MIGHT HAVE BEEN THE MAN WHO DISCOVERED A CURE FOR CANCER. * > > Art Director: Tom Gilday > Artist: Curilla & Associates > Photographer: Jan Czyrba/Advance Art > Copywriter: Jim Johnston > Agency: Griswold-Eshleman Company > Client: Addressograph-Multigraph > > Dropouts become losers. > > They lose. > > And we lose. > > Today's dropouts might have been tomorrow's scientists. Or doctors. Or > teachers. > > But what might have been will never be. > > For one out of three high school students don't stick around to graduate. > > The dropout is ten times as likely to become a juvenile delinquent. > > And the juvenile delinquent is perhaps a thousand times more likely to > become a criminal. > > It doesn't have to happen. > > Good schools with good teachers and food facilities can produce good > citizens. And that can make our world a better place in which to live. > > Which is why money spent on education represents the best investment we > can make. > > An investment in the future of America. > > On Thu, Aug 14, 2025, 12:18 PM Gunnar Larson <g(a)xny.io> wrote: > >> Ms. Caswell: >> >> - “And the persons who ultimately are harmed by all of this, of >> course, is the average consumer, the average citizen, who has no knowledge, >> unless it paid attention to this hearing, of the extent of the >> manipulations that have been carried out by the largest financial >> institutions in America and, indeed, probably the world.” - Senator John >> McCain >> >> Meta Platforms should understand that xNY.io - Bank.org supports >> semantics empowering freedom of thought as a human right; Holding new >> opportunities for modern international recognition of the right to >> cognitive liberty. >> >> - *Moscow Stock Exchange Logo:* https://tinyurl.com/3v2fd3y2 >> - *Meta's (Facebook) Logo:* https://tinyurl.com/2p8csm8u >> - *What is extremely interesting, the copyright case below was filed >> on March 8, 2021:* >> https://dockets.justia.com/docket/new-york/nysdce/1:2021cv02007/555642 >> - *Meta announced its brand and logo on October 28, 2021:* >> https://about.fb.com/news/2021/10/founders-letter/ >> >> *Russian State-Sponsored Network's Attempt to Dismiss Copyright Lawsuit >> On Fair Use Grounds Denied:* >> >> *TV-Novosti, a non-profit operating the Russian state-controlled >> RT(formerly Russia Today) television networks and 38 associated RT YouTube >> channels, has been sued for copyright infringement by Business Casual, an >> American media company that creates documentary content, based on its use >> of translated clips of Business Casual's documentaries in its own videos >> posted to YouTube. * >> >> - >> https://www.mondaq.com/unitedstates/copyright/1174834/russian-state-sponsor… >> >> *Directorates Who Discredit Truthful Witnesses (W/80 Highlights):* >> >> *xNY.io - Bank.org shares 80 highlights to Todd A. Berger’s (published by >> Marquette Law Review) “The Ethical Limits of Discrediting the Truthful >> Witness: How Modern Ethics Rules Fail to Prevent Truthful Witnesses from >> Being Discredited Through Unethical Means.”* >> >> - >> https://drive.google.com/file/d/1XzfRqxxDD5OzQgkH1Ok2wdO25JZiqVev/view?usp=… >> >> Edible Arrangements Asks 11th Circ. To Revive Trademark Suit >> <https://www.law360.com/technology/articles/2376607?nl_pk=b6acf8b6-b37c-4b07…> >> >> By Kelcey Caulder >> >> Attorneys for Edible Arrangements on Wednesday urged the Eleventh Circuit >> to overturn the dismissal of its trademark infringement suit against >> 1-800-Flowers, arguing a lower court wrongly found the action was barred by >> a prior settlement between the parties related to similar conduct. >> >> Read full article » >> <https://www.law360.com/technology/articles/2376607?nl_pk=b6acf8b6-b37c-4b07…> >> | Save to favorites » >> <https://www.law360.com/technology/articles/2376607?nl_pk=b6acf8b6-b37c-4b07…> >> >> EBay, Former Execs Must Face Bulk Of Harassment Case >> <https://www.law360.com/cybersecurity-privacy/articles/2376581?nl_pk=fb10114…> >> >> By Julie Manganis >> >> A Massachusetts federal judge has trimmed some defamation and damages >> claims brought by a pair of bloggers against online retailer eBay in a >> lawsuit over the company's alleged campaign of retaliation over their >> coverage, but will allow most of the case to proceed to trial. >> >> Order attached | Read full article » >> <https://www.law360.com/cybersecurity-privacy/articles/2376581?nl_pk=fb10114…> >> | Save to favorites » >> <https://www.law360.com/cybersecurity-privacy/articles/2376581?nl_pk=fb10114…> >> >> DC Circ. Ruling Augurs More Scrutiny Of Blanket Gag Orders >> <https://www.law360.com/cybersecurity-privacy/articles/2375314?nl_pk=fb10114…> >> >> The D.C. Circuit’s recent ruling in In re: Sealed Case, finding that an >> omnibus nondisclosure order was too sweeping, should serve as a wake-up >> call to prosecutors and provide a road map for private parties to push back >> on overbroad secrecy demands, says Gregory Rosen at Rogers Joseph. >> >> Opinion attached | Read full article » >> <https://www.law360.com/cybersecurity-privacy/articles/2375314?nl_pk=fb10114…> >> | Save to favorites » >> <https://www.law360.com/cybersecurity-privacy/articles/2375314?nl_pk=fb10114…> >> >> OpenAI, Microsoft Beat Musk's RICO Claims In For-Profit Fight >> <https://www.law360.com/technology/articles/2376740?nl_pk=b6acf8b6-b37c-4b07…> >> >> By Gina Kim >> >> OpenAI and Microsoft again beat Elon Musk's racketeering claims in his >> lawsuit challenging OpenAI's now-abandoned pivot to a for-profit >> enterprise, after a California federal judge said Tuesday the amended >> allegations do not provide details on how the companies ran the enterprise >> through a pattern of racketeering activity. >> >> Order attached | Read full article » >> <https://www.law360.com/technology/articles/2376740?nl_pk=b6acf8b6-b37c-4b07…> >> | Save to favorites » >> <https://www.law360.com/technology/articles/2376740?nl_pk=b6acf8b6-b37c-4b07…> >> >> *Vice President Vance Visits with U.S. Troops Stationed in the United >> Kingdom:* >> >> *Gloucestershire, United Kingdom. * >> >> ******Editor's Note: The links below seemingly have two different >> connotations.****** >> >> - https://www.youtube.com/live/UgyXfgmMyw4?si=oA7jmFjfrmsIpety >> - https://www.instagram.com/reel/DNTq3i1N8hW/?igsh=ODYwbW5wNjV0NHk0 >> >> *Can D&O insurance improve corporate ESG performance? (W/37 Highlights):* >> >> *xNY.io - Bank.org shares 37 highlight to Nanjing Audit University's >> "Can D&O insurance improve corporate ESG performance?"* >> >> *Directors’ and officers’ (D&O) liability insurance is designed to >> protect the directors, supervisors, and senior management from personal >> liability that* >> *may stem from negligence or misconduct in the course of performing their >> regular duties (Lin et al. 2013; Aguir and Aguir 2020).* >> >> - >> https://drive.google.com/file/d/1kYBR93f7fzdculQZk9MGUkPlX23WTKQm/view?usp=… >> >> *Donald Trump and Michael Bloomberg Testing Hot Dogs in New York City:* >> >> - >> https://www.instagram.com/reel/DH_3BoYtBlk/?igsh=MXI0MXdyeTVjaW95eg== >> >> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. >> >> Thank you, >> >> Gunnar Larson >> -- >> Gunnar Donald Arthur Peter Larson >> >> *xNY.io | Bank.org* >> MSc - Digital Currency >> MBA - Entrepreneurship and Innovation (ip) >> >> G(a)xNY.io >> +1-917-580-8053 >> New York, New York 10001 >> >> On Tue, Aug 12, 2025, 6:43 PM Gunnar Larson <g(a)xny.io> wrote: >> >>> Ms. Caswell: >>> >>> - “And the persons who ultimately are harmed by all of this, of >>> course, is the average consumer, the average citizen, who has no knowledge, >>> unless it paid attention to this hearing, of the extent of the >>> manipulations that have been carried out by the largest financial >>> institutions in America and, indeed, probably the world.” - Senator John >>> McCain >>> >>> Highlights and working notes on the ethical limits of discrediting the >>> truthful witness, observing modern directorates and ethics rules that fail >>> to prevent truth distortion by unethical means (Source research by >>> Marquette Law Review). >>> >>> History provides the epic example of Enron and a cunning Board of >>> Directors of misleaders, a team of flimflam artists who used sly rhetorical >>> skills to bamboozle the public, turning night into day. In this conception, >>> directorates tell stories only in order to seduce and beguile regulators >>> who fall prey to the advocate’s star-crossed tricks. >>> >>> Why do company Directors employ unethical, false story techniques to >>> advance a false defense when ethical means are available? The exponential >>> effects of this troublesome behavior requires that the firm’s every word, >>> action and attitude be consistent with the conclusion that is dishonest. >>> Board directors are the ultimate self policing body of an organization, >>> responsible for setting the tone for ethical rules and standards. >>> >>> Not only are modern ethical rules unable to prevent directorates who use >>> of false-story techniques, but little can be done in the way of reforming >>> the rules themselves so that they can more effectively regulate the >>> unethical means by which honesty is systematically discredited and made to >>> look untruthful. >>> >>> As witnessed in New York State recently, top leaders sometimes ignore >>> ethical rules by rationalizing away conduct known to be unethical standards >>> of professional behavior. >>> >>> More abstract-oriented discussions concerning whether society’s best >>> interests are advanced with attempts to distort outcomes by discrediting >>> the truth has even impacted virtual currency innovation out of New York. >>> These points simply seem invented as an outrageous scenario presented to >>> the public by way of question, yet they are indeed true. >>> >>> There is a pattern of routinely using an arsenal of tricks to subvert >>> the truth. The culprit may argue that the version of events is untruthful, >>> because of a motive to fabricate the truth. In actuality, incompetence is >>> the only true motive to fabricate directorate supported dishonesty. >>> >>> Now more than ever, honest and ethical leaders know that each time a >>> directorate uses talents and skills to pollute the marketplace with lies >>> (either explicit or implicit) to manipulate profits is an act that >>> initially diminishes the chances of a prosperous society. >>> >>> Such practice of engaging in conduct that involves dishonesty, fraud, >>> deceit or misrepresentation is impermissible and should not be tolerated. >>> Without swift action, the public may lose confidence in both system wide >>> innovation and maximizing the whole human potential of our species. >>> >>> Alternatively, employing truthful answers to string together a series of >>> inferences that collectively weaken the case of interlocking directorates. >>> >>> Vigorously defending potentially problematic interlocking directorates >>> can be systematically re-purposed with the goal of protecting the innocent. >>> >>> ---- >>> >>> *Directorates Who Discredit Truthful Witnesses (W/80 Highlights):* >>> >>> *xNY.io - Bank.org shares 80 highlights to Todd A. Berger’s (published >>> by Marquette Law Review) “The Ethical Limits of Discrediting the Truthful >>> Witness: How Modern Ethics Rules Fail to Prevent Truthful Witnesses from >>> Being Discredited Through Unethical Means.”* >>> >>> - >>> https://drive.google.com/file/d/1XzfRqxxDD5OzQgkH1Ok2wdO25JZiqVev/view?usp=… >>> >>> *Hillary Clinton's Role in Russia Collusion Origins:* >>> >>> *"They would take something... and they would overemphasized it and >>> exaggerate it. They took anything that contradicted that narrative and >>> buried it deep. Through that, they actually laundered Hillary Clinton's >>> campaign talking points..."* >>> >>> - https://www.instagram.com/reel/DNN1VtNt7Cp/?igsh=NGZ4MGF0M2llNmxh >>> >>> *EXCLUSIVE: Vice President J.D. Vance Addresses VINDICATION Conference >>> with TGP’s Jim Hoft (VIDEO):* >>> >>> >>> - https://youtu.be/4WuU55b1oX4?si=I789GLtBWcqbN-M1 >>> >>> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. >>> >>> Thank you, >>> >>> Gunnar Larson >>> -- >>> *Gunnar Donald Arthur Peter Larson* >>> >>> xNY.io | Bank.org >>> MSc - Digital Currency >>> MBA - Entrepreneurship and Innovation (ip) >>> >>> G(a)xNY.io >>> +1-917-580-8053 >>> New York, New York 10001 >>> >>> >>> >>> On Mon, Aug 11, 2025, 6:51 PM Gunnar Larson <g(a)xny.io> wrote: >>> >>>> Ms. Caswell: >>>> >>>> *Watch President Trump talk about the importance of getting even in >>>> season two, episode one of BBC's "HARDtalk" with Tim Sébastien from 1998:* >>>> >>>> - >>>> https://www.instagram.com/reel/DMLvJ9Kuyas/?igsh=MXdhZW1xaWR4c3N4dQ== >>>> >>>> >>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. >>>> >>>> Thank you, >>>> >>>> Gunnar Larson >>>> -- >>>> *Gunnar Donald Arthur Peter Larson * >>>> *xNY.io <http://www.xny.io/> - Bank.org <http://bank.org/>* >>>> >>>> MSc >>>> <https://www.unic.ac.cy/blockchain/msc-digital-currency/?utm_source=Google&u…> - >>>> Digital Currency >>>> MBA >>>> <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovat…> - Entrepreneurship >>>> and Innovation (ip) >>>> >>>> G(a)xNY.io >>>> +1-917-580-8053 >>>> New York, New York 10001 >>>> >>>> On Mon, Aug 11, 2025, 5:29 PM Gunnar Larson <g(a)xny.io> wrote: >>>> >>>>> Ms. Caswell: >>>>> >>>>> 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. >>>>> >>>>> *Meet The New Mark Zuckerberg | The Circuit:* >>>>> >>>>> *Bloomberg Originals* >>>>> >>>>> *If the latest battle in the AI wars is between open and closed >>>>> models, Meta CEO and Founder Mark Zuckerberg is right on the frontlines. >>>>> Since rebranding as Meta in 2021, the trillion-dollar company, formerly >>>>> known as Facebook, has been pouring billions into its long term bets on >>>>> artificial intelligence and the metaverse. * >>>>> >>>>> - >>>>> https://drive.google.com/file/d/1F4fIREOiXvBx_sDR8sLoij8WBvMMoLI9/view?usp=… >>>>> >>>>> *Ms. Caswell, this weekend former Ohio Senator JD Vance sat down for a >>>>> FOX News interview on Sunday morning, with efforts to further confuse the >>>>> story with Russia. * >>>>> >>>>> *Hillary Clinton's Role in Russia Collusion Origins:* >>>>> >>>>> *"They would take something... and they would overemphasized it and >>>>> exaggerate it. They took anything that contradicted that narrative and >>>>> buried it deep. Through that, they actually laundered Hillary Clinton's >>>>> campaign talking points..."* >>>>> >>>>> - https://www.instagram.com/reel/DNN1VtNt7Cp/?igsh=NGZ4MGF0M2llNmxh >>>>> >>>>> *Russian State-Sponsored Network's Attempt to Dismiss Copyright >>>>> Lawsuit On Fair Use Grounds Denied:* >>>>> >>>>> *TV-Novosti, a non-profit operating the Russian state-controlled >>>>> RT(formerly Russia Today) television networks and 38 associated RT YouTube >>>>> channels, has been sued for copyright infringement by Business Casual, an >>>>> American media company that creates documentary content, based on its use >>>>> of translated clips of Business Casual's documentaries in its own videos >>>>> posted to YouTube. * >>>>> >>>>> - >>>>> https://www.mondaq.com/unitedstates/copyright/1174834/russian-state-sponsor… >>>>> >>>>> Judge Says Insurer Must Face $100M Biz Interruption Claim >>>>> <https://www.law360.com/insurance/articles/2374797?nl_pk=347c5954-47a8-495c-…> >>>>> >>>>> By Ganesh Setty >>>>> >>>>> A chemicals manufacturer accusing a reinsurer of failing to fully >>>>> cover its roughly $100 million business interruption claim over a chemical >>>>> plant explosion can still pursue its coverage claims, a Texas federal court >>>>> ruled, finding the Texas Supreme Court would likely adopt the same holding. >>>>> >>>>> Order attached | Read full article » >>>>> <https://www.law360.com/insurance/articles/2374797?nl_pk=347c5954-47a8-495c-…> >>>>> | Save to favorites » >>>>> <https://www.law360.com/insurance/articles/2374797?nl_pk=347c5954-47a8-495c-…> >>>>> >>>>> -----(PAGE BREAK)----- >>>>> *Ukrainian President Volodymyr Zelenskyy; The 2025 60 Minutes >>>>> Interview transcript:* >>>>> >>>>> *Speaking directly to President Trump in English, Ukrainian President >>>>> Volodymyr Zelenskyy says: “You think you understand what's going on here… >>>>> But, please, before any kind of decisions, any kind of plans for >>>>> negotiations, come to see the people — civilians, warriors, hospitals, >>>>> churches, children destroyed or dead.” * >>>>> >>>>> - >>>>> https://www.instagram.com/reel/DIZ_JjGRmeD/?igsh=MTViazN6emllY2dxaw== >>>>> >>>>> - https://www.facebook.com/share/v/1G1jtZR6GH/ >>>>> - https://cbsn.ws/3EluQQQ >>>>> >>>>> *Secretary of Defense Pete Hegseth -- and he did not disappoint:* >>>>> >>>>> - >>>>> https://www.facebook.com/reel/1325168828707386?sfnsn=mo&mibextid=J7ZoRX >>>>> >>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. >>>>> >>>>> Thank you, >>>>> >>>>> Gunnar Larson >>>>> -- >>>>> *Gunnar Donald Arthur Peter Larson * >>>>> *xNY.io <http://www.xny.io/> - Bank.org <http://bank.org/>* >>>>> >>>>> MSc >>>>> <https://www.unic.ac.cy/blockchain/msc-digital-currency/?utm_source=Google&u…> - >>>>> Digital Currency >>>>> MBA >>>>> <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovat…> - Entrepreneurship >>>>> and Innovation (ip) >>>>> >>>>> G(a)xNY.io >>>>> +1-917-580-8053 >>>>> New York, New York 10001 >>>>> >>>>> On Thu, Jun 19, 2025, 8:22 AM Gunnar Larson <g(a)xny.io> wrote: >>>>> >>>>>> Ms. Caswell: >>>>>> >>>>>> *xNY.io - Bank.org is excited to announce our campaign, "2025 SUMMER >>>>>> OF LOVE" from April 15, 2025 through December 15, 2025.* >>>>>> >>>>>> 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. >>>>>> >>>>>> - *Moscow Stock Exchange Logo:* https://tinyurl.com/3v2fd3y2 >>>>>> - *Meta's (Facebook) Logo:* https://tinyurl.com/2p8csm8u >>>>>> - *What is extremely interesting, the copyright case below was >>>>>> filed on March 8, 2021:* >>>>>> https://dockets.justia.com/docket/new-york/nysdce/1:2021cv02007/555642 >>>>>> - *Meta announced its brand and logo on October 28, 2021:* >>>>>> https://about.fb.com/news/2021/10/founders-letter/ >>>>>> >>>>>> Meta Platforms should understand that xNY.io - Bank.org supports >>>>>> semantics empowering freedom of thought as a human right; Holding new >>>>>> opportunities for modern international recognition of the right to >>>>>> cognitive liberty. >>>>>> >>>>>> - xNY.io - Bank.org will not stand for the Mayors of London, >>>>>> Paris, Istanbul and New York City being potentially disenfranchised for >>>>>> xNY.io - Bank.org's benefit. >>>>>> >>>>>> *Meet The New Mark Zuckerberg | The Circuit* >>>>>> Bloomberg Originals <https://m.youtube.com/@business> >>>>>> >>>>>> >>>>>> - >>>>>> https://drive.google.com/file/d/1F4fIREOiXvBx_sDR8sLoij8WBvMMoLI9/view?usp=… >>>>>> >>>>>> Ex-Yankee Makes Final Pitch To Jury In Moldy Mansion Suit >>>>>> <https://www.law360.com/newyork/articles/2354530?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>> >>>>>> By Brian Steele >>>>>> >>>>>> A retired New York Yankees third baseman incurred hundreds of >>>>>> thousands of dollars in costs after he rented a Connecticut mansion that >>>>>> turned out to have a mold problem, and his landlord should pay up after >>>>>> failing to act quickly, his attorney told a federal jury in Hartford on >>>>>> Tuesday. >>>>>> >>>>>> 3 documents attached | Read full article » >>>>>> <https://www.law360.com/newyork/articles/2354530?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>> | Save to favorites » >>>>>> <https://www.law360.com/newyork/articles/2354530?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>> >>>>>> X Sues Over NY Social Media Law, Citing Trimmed Calif. Law >>>>>> <https://www.law360.com/newyork/articles/2354578?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>> >>>>>> By Lauren Berg >>>>>> >>>>>> A New York law requiring social media companies to divulge whether >>>>>> they define and moderate hate speech, extremism and misinformation or face >>>>>> fines is unconstitutional, Elon Musk's X Corp. claims in a federal lawsuit >>>>>> Tuesday, noting the law mirrors a California statute that the platform got >>>>>> trimmed earlier this year. >>>>>> >>>>>> Complaint attached | Read full article » >>>>>> <https://www.law360.com/newyork/articles/2354578?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>> | Save to favorites » >>>>>> <https://www.law360.com/newyork/articles/2354578?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>> >>>>>> NYC Comptroller, Mayoral Candidate, Arrested In Courthouse >>>>>> <https://www.law360.com/newyork/articles/2354568?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>> >>>>>> By Bonnie Eslinger >>>>>> >>>>>> New York City comptroller and Democratic mayoral candidate Brad >>>>>> Lander was arrested by federal agents outside an immigration courtroom on >>>>>> Tuesday after linking arms with a man about to be detained, according to >>>>>> numerous sources. >>>>>> >>>>>> Read full article » >>>>>> <https://www.law360.com/newyork/articles/2354568?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>> | Save to favorites » >>>>>> <https://www.law360.com/newyork/articles/2354568?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>> >>>>>> xNY.io - Bank.org founder Gunnar Larson was a writer at >>>>>> LitigationFinanceJournal.com, or Legal Funding Journal in 2022. >>>>>> *Quote by Barack Obama: “Making your mark on the world is hard. If it >>>>>> we...”:* >>>>>> >>>>>> *Making your mark on the world is hard. If it were easy, everybody >>>>>> would do it. But it's not. It takes patience, it takes commitment, and it >>>>>> comes with plenty of failure along the way. The real test is not whether >>>>>> you avoid this failure, because you won't. it's whether you let it harden >>>>>> or shame you into inaction, or whether you learn from it; whether you >>>>>> choose to persevere.* >>>>>> >>>>>> *Barack Obama* >>>>>> >>>>>> - *https://www.goodreads.com/quotes/170791-making-your-mark-on-the-world-is-hard-if-it >>>>>> <https://www.goodreads.com/quotes/170791-making-your-mark-on-the-world-is-ha…>* >>>>>> >>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>> rights. >>>>>> >>>>>> Thank you, >>>>>> >>>>>> Gunnar Larson ✌️ >>>>>> -- >>>>>> *Gunnar Donald Arthur Peter Larson * >>>>>> *xNY.io <http://www.xny.io/> - Bank.org <http://bank.org/>* >>>>>> >>>>>> MSc >>>>>> <https://www.unic.ac.cy/blockchain/msc-digital-currency/?utm_source=Google&u…> - >>>>>> Digital Currency >>>>>> MBA >>>>>> <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovat…> - Entrepreneurship >>>>>> and Innovation (ip) >>>>>> >>>>>> G(a)xNY.io >>>>>> +1-917-580-8053 >>>>>> New York, New York 10001 >>>>>> >>>>>> On Sun, Jun 15, 2025, 6:55 PM Gunnar Larson <g(a)xny.io> wrote: >>>>>> >>>>>>> Ms. Caswell: >>>>>>> >>>>>>> - xNY.io - Bank.org will not stand for the Mayors of London, >>>>>>> Paris, Istanbul and New York City being potentially disenfranchised for >>>>>>> xNY.io - Bank.org's benefit. >>>>>>> >>>>>>> *A service member with the U.S. Army Parachute Team, nicknamed the >>>>>>> Golden Knights, presented President Trump with an American flag.* >>>>>>> >>>>>>> - *https://www.facebook.com/share/v/1UnnQcKCdG/ >>>>>>> <https://www.facebook.com/share/v/1UnnQcKCdG/>* >>>>>>> >>>>>>> -- >>>>>>> *Gunnar Donald Arthur Peter Larson * >>>>>>> *xNY.io <http://www.xny.io/> - Bank.org <http://bank.org/>* >>>>>>> >>>>>>> MSc >>>>>>> <https://www.unic.ac.cy/blockchain/msc-digital-currency/?utm_source=Google&u…> - >>>>>>> Digital Currency >>>>>>> MBA >>>>>>> <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovat…> - Entrepreneurship >>>>>>> and Innovation (ip) >>>>>>> >>>>>>> G(a)xNY.io >>>>>>> +1-917-580-8053 >>>>>>> New York, New York 10001 >>>>>>> >>>>>>> On Sun, Jun 15, 2025, 11:02 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>> >>>>>>>> Ms. Caswell: >>>>>>>> >>>>>>>> xNY.io - Bank.org has respectfully; Recently received word that Mr. >>>>>>>> Zuckerberg is using Sport against xNY.io founder and Bank.org co-founder >>>>>>>> Gunnar Donald Arthur Peter Larson. >>>>>>>> >>>>>>>> Dear Meta Board Directors: >>>>>>>> >>>>>>>> *ARE THE CLAIMS MADE BY POPE LEO XIV REGARDING MARK ZUCKERBERG AND >>>>>>>> GUNNAR LARSON TRUE?* >>>>>>>> >>>>>>>> *See here:* >>>>>>>> >>>>>>>> - https://www.facebook.com/share/r/1BxaYaM7fJ/ >>>>>>>> >>>>>>>> *"Pope Leo XIV presided over the mass of the Solemnity of the Holy >>>>>>>> Trinity and the Jubilee of Sports this Sunday morning (15/06), in the >>>>>>>> Basilica of Saint Peter, which had the participation of 3,500 people.* >>>>>>>> >>>>>>>> *In his homily, the Pope stated that the Trinity-sport binomial is >>>>>>>> not used very often, but the association is not clear:* >>>>>>>> >>>>>>>> *"In fact, every good human activity brings in itself a reflection >>>>>>>> of the beauty of God, and sport is certainly among them. After all, God is >>>>>>>> not static, nor is he closed to himself. It's communion, a living >>>>>>>> relationship between the Father, the Son and the Holy Spirit, which opens >>>>>>>> up to humanity and the world. ”* >>>>>>>> >>>>>>>> *Life sprouts from this divine dynamism, the Pope still said: "We >>>>>>>> were created by a God who enjoys himself and rejoices in giving existence >>>>>>>> to his creatures and who 'plays' as the first reading reminded us. Some >>>>>>>> church fathers even speak boldly about a God of people, a God who has fun. >>>>>>>> Here's why sport can help us find the Trino God: because it requires a >>>>>>>> movement from the self to the other, which is certainly external, but also >>>>>>>> and above all internal. Without it, it reduces to a barren competition of >>>>>>>> selfishness.”* >>>>>>>> >>>>>>>> *Leo XIV also quoted the words of Saint John Paul II, who was, as >>>>>>>> we know, an athlete: "Sport is the joy of living, of playing, of partying, >>>>>>>> and as such should be valued," and he completed:* >>>>>>>> >>>>>>>> *"Dear athletes, the Church entrusts you with a wonderful mission: >>>>>>>> to be a reflection of the love of God Trino in your activities, for your >>>>>>>> good and for the good of your brothers. Get enthusiastically involved in >>>>>>>> this mission: as athletes, as trainers, as a society, as groups, as >>>>>>>> families. ”* >>>>>>>> >>>>>>>> *In conclusion, Leo XIV referred to the Mother of Jesus, so >>>>>>>> discreet, but so full of request, of dynamism, that "runs" to God and >>>>>>>> others, as Pope Francis liked to remember.* >>>>>>>> >>>>>>>> *The Pope ended his homily inviting asking Mary to "accompany our >>>>>>>> initiatives and our efforts, always guiding them for the best, until the >>>>>>>> ultimate victory: that of eternity, the 'infinite field' where the game >>>>>>>> will have no end and the joy will be full"."* >>>>>>>> >>>>>>>> -----(PAGE BREAK)----- >>>>>>>> >>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>>> rights. >>>>>>>> >>>>>>>> Thank you, >>>>>>>> >>>>>>>> Gunnar Larson ✌️ >>>>>>>> >>>>>>>> -- >>>>>>>> *Gunnar Donald Arthur Peter Larson * >>>>>>>> *xNY.io <http://www.xny.io/> - Bank.org <http://bank.org/>* >>>>>>>> >>>>>>>> MSc >>>>>>>> <https://www.unic.ac.cy/blockchain/msc-digital-currency/?utm_source=Google&u…> - >>>>>>>> Digital Currency >>>>>>>> MBA >>>>>>>> <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovat…> - Entrepreneurship >>>>>>>> and Innovation (ip) >>>>>>>> >>>>>>>> G(a)xNY.io >>>>>>>> +1-917-580-8053 >>>>>>>> New York, New York 10001 >>>>>>>> >>>>>>>> On Sat, May 31, 2025, 7:56 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>> >>>>>>>>> >>>>>>>>> Ms. Caswell: >>>>>>>>> >>>>>>>>> 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. >>>>>>>>> >>>>>>>>> *Understanding Tortious* >>>>>>>>> *Interference Claims in California: * >>>>>>>>> >>>>>>>>> *Robinson Bradford LLP Aug. 22, 2022* >>>>>>>>> >>>>>>>>> >>>>>>>>> *Business competition can sometimes be ruthless, but just >>>>>>>>> competing with another entity for customers, sales, and profits is not >>>>>>>>> generally illegal. However, both California contract law and tort law allow >>>>>>>>> for legal action when a third party wrongfully interferes with a contract >>>>>>>>> or ongoing business relationship to the detriment of the affected >>>>>>>>> party. This type of action falls under the general label of tortious >>>>>>>>> interference. A tort, unlike a crime, is a civil wrong that can be >>>>>>>>> addressed in civil court. * >>>>>>>>> >>>>>>>>> - >>>>>>>>> https://www.robinsonbradford.com/blog/understanding-tortious-interference-c… >>>>>>>>> >>>>>>>>> More Californians Face Legal Issues, But Get Less Help >>>>>>>>> <https://www.law360.com/access-to-justice/articles/2346247?nl_pk=0fbf612f-d3…> >>>>>>>>> >>>>>>>>> By Jack Karp >>>>>>>>> >>>>>>>>> The gap between the need for civil legal services for Californians >>>>>>>>> and the help that is actually available has grown over the past five years, >>>>>>>>> as has the income level of those affected by that gap, according to a new >>>>>>>>> study from the State Bar of California. >>>>>>>>> >>>>>>>>> Read full article » >>>>>>>>> <https://www.law360.com/access-to-justice/articles/2346247?nl_pk=0fbf612f-d3…> >>>>>>>>> | Save to favorites » >>>>>>>>> <https://www.law360.com/access-to-justice/articles/2346247?nl_pk=0fbf612f-d3…> >>>>>>>>> >>>>>>>>> Mastercard Settlement Shows Court's Active Role In Payouts >>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2346414?nl_pk=9aaa8…> >>>>>>>>> >>>>>>>>> By Joanne Faulkner >>>>>>>>> >>>>>>>>> The final decision by the Competition Appeal Tribunal on who gets >>>>>>>>> what from a £200 million ($270 million) Mastercard settlement shows the >>>>>>>>> willingness of the courts to rewrite distribution plans to ensure that the >>>>>>>>> overall objectives of the collective action regime are met, lawyers say. >>>>>>>>> >>>>>>>>> Read full article » >>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2346414?nl_pk=9aaa8…> >>>>>>>>> | Save to favorites » >>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2346414?nl_pk=9aaa8…> >>>>>>>>> >>>>>>>>> AI Video Pushes Boundaries Of Victim Impact Statements >>>>>>>>> <https://www.law360.com/access-to-justice/articles/2340191?nl_pk=0fbf612f-d3…> >>>>>>>>> >>>>>>>>> By Sarah Martinson >>>>>>>>> >>>>>>>>> At the beginning of May, an Arizona state court judge permitted an >>>>>>>>> artificial intelligence-generated victim impact statement of a deceased >>>>>>>>> victim at a sentencing hearing, leaving some attorneys concerned about h >>>>>>>>> >>>>>>>>

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The waxing and waning of the moon, or the phases of the moon, are caused by the changing angles at which we view the sunlit portion of the moon as it orbits the Earth.
by Gunnar Larson 18 Aug '25

18 Aug '25

The waxing and waning of the moon, or the phases of the moon, are caused by the changing angles at which we view the sunlit portion of the moon as it orbits the Earth. The moon itself doesn't produce light; it reflects sunlight, and the amount of the illuminated side we see from Earth changes depending on the moon's position. Here's a more detailed explanation: - *The Moon's Orbit:* The moon orbits the Earth, and as it does, the angle between the sun, Earth, and moon changes. - *Sunlight Reflection:* The sun always illuminates one half of the moon. - - *Varying Perspectives:* As the moon orbits, we see different amounts of the sunlit side, leading to the various phases we observe. - *Waxing:* When the illuminated portion of the moon appears to be growing larger, it's called waxing. This happens as the moon moves from the new moon phase (dark) towards the full moon phase (fully lit). - *Waning:* When the illuminated portion of the moon appears to be shrinking, it's called waning. This happens as the moon moves from the full moon phase back towards the new moon phase.

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Trump Administration in Talks to Take a 10% Stake in Intel
by Gunnar Larson 18 Aug '25

18 Aug '25

The Trump administration is in discussions to take a stake of about 10% in *Intel Corp.*, according to a White House official and other people familiar with the matter, in a move that could see the US become the beleaguered chipmaker’s largest shareholder. https://www.bloomberg.com/news/articles/2025-08-18/trump-administration-sai…

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