The Texas State Office of Administrative Hearings (SOAH) set aside an Emergency Cease Order issued by the Texas State Securities Board (TSSB) against Billionico Academy, Auratus, and related respondents in Texas State...more
7/23/2025
/ Administrative Law Judge (ALJ) ,
Compliance ,
Cryptocurrency ,
Digital Assets ,
Enforcement ,
Financial Services Industry ,
Jurisdiction ,
Litigation Strategies ,
Regulatory Authority ,
Securities Regulation ,
State and Local Government ,
Texas
When bankruptcy courts and state courts vie for authority in complex financial disputes, the outcome can reshape recoveries for creditors, investors, and businesses. This tension was front and center in Silverman v....more
7/1/2025
/ Bankruptcy Court ,
Bankruptcy Trustees ,
Breach of Duty ,
Chapter 11 ,
Commercial Bankruptcy ,
Creditors ,
Escrow Accounts ,
Fiduciary Duty ,
Hedge Funds ,
Investors ,
Jurisdiction ,
Limited Liability Company (LLC) ,
Litigation Strategies ,
Private Equity