FTX Trading Ltd.
Case Number:
1:22-bk-11068
Court:
Nature of Suit:
Firms
- Winston & Strawn
- McGovern Weems
- Rosner Law Group LLC
- Bielli & Klauder
- Tarter Krinsky
- Jones & Walden
- Cozen O'Connor
- Ciardi Ciardi
- Kirkland & Ellis
- Patterson Belknap
- Godfrey & Kahn
- Bifferato Firm
- Manatt Phelps
- Morris Nichols
- Skadden Arps
- Morgan Lewis
- McCarter & English
- White & Case
- Keller Benvenutti
- Pryor Cashman
- Klehr Harrison
- Squire Patton
- Hecker Fink
- Margolis Edelstein
- Shartsis Friese
- Holland & Knight
- Pashman Stein
- Tydings & Rosenberg
- Reed Smith
- Dentons
- Benesch
- Armstrong Teasdale
- Dilworth Paxson
- Troutman
- Lowenstein Sandler
- Whiteford Taylor
- Manning Gross
- Boies Schiller
- Eckert Seamans
- Paul Hastings
- Westerman Ball
- Gellert Seitz
- Chipman Brown
- Lewis Brisbois
- Debevoise & Plimpton
- Taft Stettinius
- Cole Schotz
- Richards Layton
- Elliott Greenleaf
- K&L Gates
- Proskauer Rose
- Mandel Katz
- Greenberg Traurig
- Morgan & Morgan PA
- McDermott Will & Schulte
- DLA Piper
- Venable LLP
- ArentFox Schiff
- Michael Best & Friedrich
- Perkins Coie
- Eversheds Sutherland
- Barnes & Thornburg
- Crowell & Moring
- Katten Muchin
- Polsinelli PC
- Buchalter APC
- Sullivan & Cromwell
- Womble Bond
- Gebhardt & Smith
- Cousins Law
- Stradley Ronon
- Heyman Enerio
- Cousins Law LLC
- Kane Russell
- Blank Rome
- Brown Rudnick
- Bryan Cave
- Cleary Gottlieb
- Foley & Lardner
- A M Saccullo Legal
- Doshi Legal Group
- Chimicles Schwartz
- Manier & Herod
- Rubin LLC
- Carr Maloney
- Saul Ewing
- Billion Law
- DGW Kramer
- Kramer Levin
- Quinn Emanuel
- Kelley Drye
- Pachulski Stang
- Potter Anderson
- Landis Rath
- Foster Yarborough
- Glenn Agre
- Stevens & Lee
- Sullivan Hazeltine
- Emmet Marvin
- Ballard Spahr
- Morrison Cohen
- Ashby & Geddes
- Montgomery McCracken
- Hogan McDaniel
- Robinson & Cole
- Haynes Boone
- Hoda Law
- Morris James
- Keller Postman
- Kleinberg Kaplan
- Boston Law
- Boersch & Illovsky
- Hunton Andrews
- Streusand Landon
- Aylstock Witkin
- Kelly Hart
- Barclay Damon
- Greenberg Glusker
- Weinberg Zareh
- Raines Feldman
- Butler Snow LLP
- Clark Hill
- Burr & Forman
- Miller Shah
- Young Conaway
- Alston & Bird
- Carter Ledyard
- McElroy Deutsch
- Orrick Herrington
- Cross & Simon
- HSF Kramer
- Latham & Watkins
Companies
- StoneX Group Inc.
- Cloudflare Inc.
- Chainalysis Inc.
- Diameter Capital Partners
- BlockFi Inc.
- American Express Co.
- FTI Consulting Inc.
- BitGo Inc.
- The Goldman Sachs Group Inc.
- Hain Capital Group LLC
- Evolve Bank & Trust NA
- Benefit Street Partners LLC
- HBK Investments LP
- TR Capital Management LLC
- The Mosaic Co.
- Mercedes-Benz USA LLC
- Dave Inc.
- The New York Times Co.
- Binance Holdings Ltd.
- Okcoin USA Inc.
- Paradigm Operations LP
- Rothschild & Co. SCA
- Mosaic
- Galaxy Digital
- Equinix Inc.
- Financial Times Group Ltd.
- Oracle Corp.
Government Agencies
- Missouri Department of Revenue
- Commodity Futures Trading Commission
- U.S. Securities and Exchange Commission
- Georgia Department of Banking & Finance
- Texas State Securities Board
- Mississippi Department of Revenue
- Minnesota Department of Revenue
- Massachusetts Department of Revenue
- New York State Department of Taxation and Finance
Sectors & Industries:
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November 22, 2022
FTX Pledges Management Turnaround In First Ch. 11 Hearing
Appearing for the first time in Delaware bankruptcy court 11 days after commencing Chapter 11 cases, cryptocurrency exchange FTX Trading Ltd. said it is aiming to implement robust internal controls and to straighten out the mess of its financial records.
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November 21, 2022
FTX Creditors List Shows Top 10 Are Customers Owed $1.4B
As bankrupt cryptocurrency exchange FTX Trading Ltd. prepares to make its first appearance in a Delaware bankruptcy court Tuesday, the company filed a consolidated list of creditors that shows its 10 largest claimants are customers owed a combined $1.4 billion.
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November 18, 2022
Would Rules Have Cured FTX's 'Internal Controls Wasteland'?
The "internal controls wasteland" that was FTX may prove to be the biggest corporate governance failure of all time, legal experts told Law360, but they pondered the role regulation could have played in containing the collapse.
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November 17, 2022
New FTX CEO Stunned By 'Complete Failure' Of Controls
FTX's new CEO John R. Ray III, who shepherded Enron after its spectacular collapse, said in a court filing Thursday that the crypto exchange's downfall stemmed from an unprecedented "failure of corporate controls," the likes of which he had never seen before in his career.
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November 15, 2022
FTX, Leaders To Engage With Regulators After Ch. 11 Filing
Bankrupt cryptocurrency exchange FTX Trading Ltd. said in Delaware court filings that it will engage with American and international regulators in the wake of its collapse and bankruptcy filing, with founder Sam Bankman-Fried tweeting Tuesday that he intends to meet with them face-to-face.