In re Ryvyl Inc. Derivative Litigation

CourtDistrict Court, S.D. California
DecidedJanuary 13, 2026
Docket3:23-cv-01165
StatusUnknown

This text of In re Ryvyl Inc. Derivative Litigation (In re Ryvyl Inc. Derivative Litigation) is published on Counsel Stack Legal Research, covering District Court, S.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In re Ryvyl Inc. Derivative Litigation, (S.D. Cal. 2026).

Opinion

1 2 3 4 5 6 7 8 9 10 UNITED STATES DISTRICT COURT 11 SOUTHERN DISTRICT OF CALIFORNIA 12 13 IN RE RYVYL INC. DERIVATIVE Case No.: 3:23-cv-1165-GPC-SBC LITIGATION, 14 ORDER:

15 16 THIS DOCUMENT RELATES TO: ALL GRANTING MOTION FOR FINAL APPROVAL OF SETTLEMENT AND 17 ACTIONS AWARD OF ATTORNEYS’ FEES, EXPENSES, AND SERVICE 18 AWARDS 19 [ECF Nos. 26, 28] 20 21 Before the Court is the Parties’ joint motion for final approval of the parties’ 22 derivative settlement agreement, ECF No. 26, and Plaintiffs’ unopposed motion for an 23 order approving an award of attorneys’ fees and expenses, ECF No. 28. On January 9, 24 2026, the Court held a final settlement hearing on this matter. ECF No. 30. For the reasons 25 detailed below, the Court GRANTS both motions. 26 BACKGROUND 27 I. Factual Allegations 28 This is a shareholder derivative action on behalf of nominal defendant RYVYL, Inc. 1 (“RYVYL” or “the Company”) against current and former RYVYL directors and officers 2 (the “Individual Defendants,” 1 and together with RYVYL, the “Defendants”). RYVYL is 3 a financial technology company “centered on disrupting the payments industry by offering 4 multiple blockchain encoded payment processing solutions for individuals and 5 businesses.” ECF No. 1, at 2-3. Plaintiffs allege that the Individual Defendants failed to 6 implement adequate internal controls to prevent materially false and misleading financial 7 information from being published by RYVYL. ECF No. 26-1, at 8-9. Plaintiffs further 8 allege that controlling RYVYL shareholders participated in a scheme to cause RYVYL to 9 overpay for repurchases of its own stock while the stock price was artificially inflated due 10 to the alleged false and misleading statements, resulting in alleged violations of §§ 10(b), 11 14(a), and 20 of the Exchange Act and violations of state law, including breach of the 12 fiduciary duties owed to RYVYL. Id. 13 II. Procedural Background 14 On February 1, 2023, a putative class action lawsuit titled Cullen v. RYVYL Inc. fka 15 GreenBox POS, Inc., et al., Case No. 3:23-cv-00185-GPC-AGS (the “Securities Class 16 Action”), was filed in this Court against several defendants, including RYVYL and certain 17 of its current and former directors and officers, alleging substantially similar facts as those 18 alleged in this derivative litigation. See ECF No. 18, at 3-4. The parties in the Securities 19 Class Action executed a stipulation and agreement of settlement on July 9, 2025. Id. The 20 Court held a final fairness hearing on the class action settlement on December 19, 2025, 21 after which the Court granted final approval of the class action settlement and directed the 22 clerk to close the case. See Cullen v. RYVYL Inc. fka GreenBox POS, Inc., et al., No. 3:23- 23 CV-00185-GPC-SBC, 2025 WL 3731036 (S.D. Cal. Dec. 19, 2025). 24 On June 22, 2023, the first of two shareholder derivative actions in this Court— 25 Christy Hertel, derivatively on behalf of RYVYL Inc., f/k/a GreenBox POS v. Ben Errez et 26

27 1 The Individual Defendants are Ben Errez, Fredi Nisan, Benjamin Chung, Genevieve Baer, William 28 1 al., Case No. 3:23-CV-01165-GPC-SBC—was filed against RYVYL’s current and former 2 officers and directors. ECF No. 18, at 4-5. On August 4, 2023, the second shareholder 3 derivative action—Marcus Gazaway, derivatively on behalf of RYVYL Inc., f/k/a GreenBox 4 POS v. Ben Errez et al., Case No. 3:23-CV-01425-LAB-BLM—was filed in this Court 5 against the same Defendants. ECF No. 18, at 4-5. Both derivative actions make the same 6 allegations against Defendants and seek damages and contribution from Defendants, as 7 well as actions to reform and improve corporate governance and internal procedures to 8 ensure compliance with applicable laws. Id. The Defendants deny all allegations of 9 wrongdoing or liability asserted in the shareholder derivative actions. Id. at 5. 10 On March 18, 2024, the Parties to these two derivative actions jointly moved to 11 consolidate their cases. ECF No. 10. On April 2, 2024, the Court granted the Parties’ joint 12 motion and consolidated the actions under the caption In re RYVYL Inc. Derivative 13 Litigation, case number 3:23-cv-01165-GPC-SBC. ECF No. 11. The Court subsequently 14 appointed The Brown Law Firm, P.C., as lead counsel for Plaintiffs in the derivative 15 lawsuits before this Court. ECF No. 15. 16 On May 1, 2024, a third, substantially similar shareholder derivative complaint was 17 filed in Clark County, Nevada, by Plaintiff Christina Brown. ECF No. 18, at 5. The two 18 derivative actions consolidated before this Court, along with the Nevada State Action, are 19 collectively referred to in this order and in the Stipulation of Settlement as the “Derivative 20 Lawsuits.” See ECF No. 18, at 5; ECF No. 27-1, at 7 n.1. 21 On May 8, 2025, all parties in the Derivative Lawsuits reached an agreement in 22 principle to fully resolve and settle all claims alleged in the Derivative Lawsuits, subject to 23 approval by this Court. ECF No. 18, at 5. All parties executed a Stipulation of Settlement 24 on September 30, 2025, ECF No. 18, and moved for the Court’s preliminary approval of 25 the settlement on October 7, 2025. ECF No. 19. 26 After a hearing on November 14, 2025, the Court granted provisional approval of 27 the derivative action settlement and conditionally approved the proposed form and manner 28 of notice. ECF No. 23. 1 III. Settlement Agreement 2 The summarized key terms of the Stipulation and Agreement of Settlement (the 3 “Stipulation”), ECF. No. 18, are as follows: 4 A. Terms 5 RYVYL will adopt the corporate governance reforms set forth in Exhibit A of the 6 Stipulation, ECF No. 18-1, and keep them in place for at least three years. ECF No. 18, at 7 15. These reforms include, but are not limited to: 8 1. Establishing a Risk & Disclosure Committee; 9 2. Expanding the Board of Directors to add an additional independent 10 director; 11 3. Improving RYVYL’s Related Party Transactions Policy; 12 4. Expanding and documenting the duties of the Company’s new Vice 13 President, Legal; 14 5. Enhancing RYVYL’s internal controls and compliance function, the 15 Board’s oversight of stock repurchases, and RYVYL’s whistleblower 16 policy; 17 6. Improving the charters for the Audit Committee, Nominating 18 Committee, and Compensation Committee; and 19 7. Providing for improved employee training in risk assessment and 20 compliance. 21 See ECF No. 18-1, at 2-4. 22 B. Releases 23 Per the Stipulation, the Released Claims shall be finally and fully compromised, 24 settled, and released, and the Derivative Lawsuits shall be dismissed with prejudice as 25 against all Released Persons. ECF No. 18, at 8-9.

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Bluebook (online)
In re Ryvyl Inc. Derivative Litigation, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-ryvyl-inc-derivative-litigation-casd-2026.