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EU Enforcers Arrest 5 Over €100M Cryptocurrency Scam
by Gunnar Larson 24 Sep '25

24 Sep '25

EU Enforcers Arrest 5 Over €100M Cryptocurrency Scam <https://www.law360.co.uk/financial-services-uk/articles/2391142?nl_pk=9aaa8…> By William Janes Five people have been arrested on suspicion of carrying out a €100 million ($118 million) cryptocurrency fraud in a joint international operation by law enforcement agencies across Europe, a European Union law authority said Tuesday. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2391142?nl_pk=9aaa8…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2391142?nl_pk=9aaa8…>

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UK Pension Deal Market Set To Top £40B For Third Year
by Gunnar Larson 24 Sep '25

24 Sep '25

UK Pension Deal Market Set To Top £40B For Third Year <https://www.law360.co.uk/financial-services-uk/articles/2391157?nl_pk=9aaa8…> By Tom Fish The U.K. pension insurance market is set for another record year, with transaction numbers expected to hit 350 and total buy-in and buy-out volumes forecast to exceed £40 billion ($54 billion), consultancy Lane Clark & Peacock said Tuesday. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2391157?nl_pk=9aaa8…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2391157?nl_pk=9aaa8…>

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UBS Settles Long Tax Dispute With France For An €835M Fine
by Gunnar Larson 24 Sep '25

24 Sep '25

UBS Settles Long Tax Dispute With France For An €835M Fine <https://www.law360.co.uk/financial-services-uk/articles/2391183?nl_pk=9aaa8…> By Josh White UBS has resolved its long-running tax dispute with France over cross-border transactions, agreeing to pay a fine of €835 million ($985 million), the company said Tuesday. Statement attached | Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2391183?nl_pk=9aaa8…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2391183?nl_pk=9aaa8…>

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Fwd: FBI Top Stories: The FBI’s Child Abduction Rapid Deployment Teams
by Gunnar Larson 24 Sep '25

24 Sep '25

---------- Forwarded message --------- From: FBI <fbi(a)subscriptions.fbi.gov> Date: Tue, Sep 23, 2025, 6:02 PM Subject: FBI Top Stories: The FBI’s Child Abduction Rapid Deployment Teams To: <g(a)xny.io> The FBI’s Child Abduction Rapid Deployment Teams The FBI's Child Abduction Rapid Deployment Team program, established in 2005, is ready to act at a moment's notice in cases when a child is believed to have been abducted by a stranger. Full Story <https://www.fbi.gov/news/stories/fbi-child-abduction-rapid-deployment-teams…> ------------------------------ <https://www.facebook.com/FBI> <https://twitter.com/FBI> <https://www.youtube.com/user/FBI> <https://www.fbi.gov/e-mail-updates?utm_campaign=email-Immediate&utm_medium=…> * You have received this message because you are subscribed to one or more of the following categories: FBI Top Stories * Manage Subscription <https://delivery.fbi.gov/account-reminder> | Unsubscribe <https://delivery.fbi.gov/subscriber/c57956fe9830b3f02d21fe7a2581942df706f0b…> If you have questions about this service, email us at delivery(a)subscriptions.fbi.gov. Help <https://www.fbi.gov/e-mail-updates?utm_campaign=email-Immediate&utm_medium=…> | Privacy Policy <http://www.fbi.gov/privacy_policy?utm_campaign=email-Immediate&utm_medium=e…> | Visit FBI.gov <https://www.fbi.gov/?utm_campaign=email-Immediate&utm_medium=email&utm_sour…>

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Re: xNY.io - Bank.org, PBC | Memo #1 - Potential SpaceX Interlocking Directors’ Intent to Manipulate Markets; State False Claims Acts Can Help Curb Opioid Fund Fraud; Ex-Joseph Gunnar Broker Cops To $1M Insider Trading Scheme; Can D&O insurance improve corporate ESG performance?
by Gunnar Larson 24 Sep '25

24 Sep '25

Ms. 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. State False Claims Acts Can Help Curb Opioid Fund Fraud <https://www.law360.com/governmentcontracts/articles/2389833?nl_pk=0fbf612f-…> State versions of the federal False Claims Act can play an important role in policing the misuse of opioid settlement funds, taking a cue from the U.S. Department of Justice’s handling of federal fraud cases involving pandemic relief funds, says Kenneth Levine at Stone & Magnanini. Read full article » <https://www.law360.com/governmentcontracts/articles/2389833?nl_pk=0fbf612f-…> | Save to favorites » <https://www.law360.com/governmentcontracts/articles/2389833?nl_pk=0fbf612f-…> - 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. Ex-Joseph Gunnar Broker Cops To $1M Insider Trading Scheme <https://www.law360.com/capitalmarkets/articles/2390913?nl_pk=35f19b02-1b5d-…> By Stewart Bishop A former Joseph Gunnar & Co. broker Monday admitted to his role in what prosecutors say was a scheme to use confidential information about upcoming secondary stock offerings to make over $1 million in illicit profits. Read full article » <https://www.law360.com/capitalmarkets/articles/2390913?nl_pk=35f19b02-1b5d-…> | Save to favorites » <https://www.law360.com/capitalmarkets/articles/2390913?nl_pk=35f19b02-1b5d-…> 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 Tue, Aug 19, 2025, 9:08 AM Gunnar Larson <g(a)xny.io> wrote: > 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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Ligado OK'd For $7.8B Debt-For-Equity Swap Ch. 11 Plan
by Gunnar Larson 23 Sep '25

23 Sep '25

Ligado OK'd For $7.8B Debt-For-Equity Swap Ch. 11 Plan <https://www.law360.com/delaware/articles/2390730?nl_pk=9f0ef0c6-df48-47ce-8…> By Clara Geoghegan A Delaware bankruptcy judge Monday agreed to approve telecommunications group Ligado Networks' debt-for-equity swap Chapter 11 plan, overruling the U.S. Trustee's objection over the plan potentially not taking effect for three years. Read full article » <https://www.law360.com/delaware/articles/2390730?nl_pk=9f0ef0c6-df48-47ce-8…> | Save to favorites » <https://www.law360.com/delaware/articles/2390730?nl_pk=9f0ef0c6-df48-47ce-8…>

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DOJ Presses For 30-Year Sentence In Attempt On Kavanaugh
by Gunnar Larson 23 Sep '25

23 Sep '25

DOJ Presses For 30-Year Sentence In Attempt On Kavanaugh <https://www.law360.com/delaware/articles/2390413?nl_pk=9f0ef0c6-df48-47ce-8…> By Rose Krebs The government wants a defendant to spend at least 30 years in prison for attempting to kill U.S. Supreme Court Justice Brett Kavanaugh, while defense counsel is seeking an eight-year sentence. 2 documents attached | Read full article » <https://www.law360.com/delaware/articles/2390413?nl_pk=9f0ef0c6-df48-47ce-8…> | Save to favorites » <https://www.law360.com/delaware/articles/2390413?nl_pk=9f0ef0c6-df48-47ce-8…>

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J&J Ruling Misapplied Goldman Precedent, 3rd Circ. Told
by Gunnar Larson 23 Sep '25

23 Sep '25

J&J Ruling Misapplied Goldman Precedent, 3rd Circ. Told <https://www.law360.com/delaware/articles/2390464?nl_pk=9f0ef0c6-df48-47ce-8…> By Jessica Corso The U.S. Chamber of Commerce and other business organizations are supporting Johnson & Johnson's call for the full Third Circuit to reconsider a ruling that the groups argue could "saddle" companies with investor class-action suits through the misapplication of a recent U.S. Supreme Court ruling. 3 documents attached | Read full article » <https://www.law360.com/delaware/articles/2390464?nl_pk=9f0ef0c6-df48-47ce-8…> | Save to favorites » <https://www.law360.com/delaware/articles/2390464?nl_pk=9f0ef0c6-df48-47ce-8…>

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Developer Gets 8 Years For Fraud That Sunk Belize Project
by Gunnar Larson 23 Sep '25

23 Sep '25

Developer Gets 8 Years For Fraud That Sunk Belize Project <https://www.law360.com/newyork/articles/2390959?nl_pk=b53aa520-5013-4a8d-a5…> By Pete Brush A Manhattan federal judge sentenced a California real estate developer with a previous fraud conviction Monday to eight years in prison, after a jury convicted him of defrauding investors who backed a big luxury development he controlled called Sanctuary Belize. 3 documents attached | Read full article » <https://www.law360.com/newyork/articles/2390959?nl_pk=b53aa520-5013-4a8d-a5…> | Save to favorites » <https://www.law360.com/newyork/articles/2390959?nl_pk=b53aa520-5013-4a8d-a5…>

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National Instruments Investors Granted Class Cert.
by Gunnar Larson 23 Sep '25

23 Sep '25

National Instruments Investors Granted Class Cert. <https://www.law360.com/newyork/articles/2390621?nl_pk=b53aa520-5013-4a8d-a5…> By Katryna Perera A New York federal judge has certified a class of investors who sold National Instruments Corp. stock during two windows in 2022 while the company was repurchasing shares and considering an acquisition offer, finding that reliance can be presumed and damages can be measured on a class-wide basis, among other things. Opinion attached | Read full article » <https://www.law360.com/newyork/articles/2390621?nl_pk=b53aa520-5013-4a8d-a5…> | Save to favorites » <https://www.law360.com/newyork/articles/2390621?nl_pk=b53aa520-5013-4a8d-a5…>

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