FTX Trading Ltd.
Case Number:
1:22-bk-11068
Court:
Nature of Suit:
Firms
- Patterson Belknap
- Rosner Law Group LLC
- Pryor Cashman
- Benesch
- Eckert Seamans
- Ciardi Ciardi
- Godfrey & Kahn
- Bifferato Firm
- Skadden Arps
- Brown Rudnick
- Ballard Spahr
- Manning Gross
- Armstrong Teasdale
- Katten Muchin
- Potter Anderson
- Margolis Edelstein
- Paul Hastings
- Dilworth Paxson
- Sullivan Hazeltine
- Chipman Brown
- Stradley Ronon
- Elliott Greenleaf
- Pashman Stein
- Landis Rath
- Gebhardt & Smith
- Cousins Law
- Cousins Law LLC
- Heyman Enerio
- Richards Layton
- Tydings & Rosenberg
- Morris Nichols
- Pachulski Stang
- Kramer Levin
- Bielli & Klauder
- Chimicles Schwartz
- Robinson & Cole
- Emmet Marvin
- ArentFox Schiff LLP
- Manier & Herod
- Rubin LLC
- Perkins Coie
- Kane Russell
- Carr Maloney
- Saul Ewing
- Montgomery McCracken
- Allen Vellone
- Billion Law
- Kirkland & Ellis
- DGW Kramer
- Morris James
- Mandel Katz
- Manatt Phelps
- Blank Rome
- Foster Yarborough PLLC
- Debevoise & Plimpton
- Reed Smith
- Ashby & Geddes
- Winston & Strawn
- Cole Schotz
- Whiteford Taylor
- Hogan McDaniel
- Hoda Law
- Holland & Knight
- Venable LLP
- Buchalter APC
- Kleinberg Kaplan
- Crowell & Moring
- Glenn Agre
- Boersch & Illovsky
- Stevens & Lee
- Cleary Gottlieb
- Keller Benvenutti
- Squire Patton
- Dentons
- Eversheds Sutherland
- Womble Bond
- Barclay Damon
- Cozen O'Connor
- Streusand Landon
- Aylstock Witkin
- Greenberg Traurig
- Jones & Walden
- Kelly Hart
- Kelley Drye
- Morgan Lewis
- Tarter Krinsky
- Klehr Harrison
- ArentFox Schiff
- Shartsis Friese
- Bryan Cave
- Taft Stettinius
- Hunton Andrews
- Lowenstein Sandler
- Boies Schiller
- Orrick Herrington
- Quinn Emanuel
- McCarter & English
- Greenberg Glusker
- Weinberg Zareh
- Raines Feldman
- Morrison Cohen
- Butler Snow LLP
- Proskauer Rose
- Clark Hill
- Burr & Forman
- Haynes Boone
- Miller Shah
- McDermott Will & Emery
- Young Conaway
- Troutman
- Lewis Brisbois
- DLA Piper
- Foley & Lardner
- Hecker Fink
- K&L Gates
- Morgan & Morgan
- Schulte Roth
- Carter Ledyard
- Sullivan & Cromwell
- McElroy Deutsch
- Polsinelli PC
- Cross & Simon
- Herbert Smith Freehills
- Latham & Watkins
- White & Case
Companies
- Cloudflare Inc.
- StoneX Group Inc.
- The Goldman Sachs Group Inc.
- Paradigm Operations LP
- The New York Times Co.
- Diameter Capital Partners
- BitGo Inc.
- Hain Capital Group LLC
- Benefit Street Partners LLC
- HBK Investments LP
- Chainalysis Inc.
- Dave Inc.
- Okcoin USA Inc.
- American Express Co.
- Rothschild & Co. SCA
- The Mosaic Co.
- Mosaic
- Mercedes-Benz USA LLC
- FTI Consulting Inc.
- Binance Holdings Ltd.
- BlockFi Inc.
- Galaxy Digital
- Equinix Inc.
- Financial Times Group Ltd.
- Evolve Bank & Trust NA
- Oracle Corp.
Government Agencies
- Missouri Department of Revenue
- U.S. Securities and Exchange Commission
- Georgia Department of Banking & Finance
- Mississippi Department of Revenue
- Minnesota Department of Revenue
- Commodity Futures Trading Commission
- Texas State Securities Board
- New York State Department of Taxation and Finance
- Massachusetts Department of Revenue
Sectors & Industries:
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August 19, 2024
FTX Sees Push For Disputed Claim Reserve In Ch. 11 Plan
The litigation administrator for the Celsius Network Chapter 11 plan and the liquidators of Three Arrows Capital have asked a Delaware bankruptcy court to reject FTX's Chapter 11 plan, unless it reserves funds for disputed claims, as part of a stream of objections filed against the onetime cryptocurrency exchange giant's reorganization proposal.
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August 01, 2024
FTX's Ch. 11 Plan Sweetens Crypto Creditor Claim Market
A byproduct of the collapse of large cryptocurrency businesses — their bankruptcy claim market — has developed as an unlikely source of security and a rare positive outcome in the fallout from the so-called crypto winter, partly reflected in BlockFi's sale of roughly $875 million in allowed claims against FTX.
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July 23, 2024
FTX Reaches Deal On $4M Phala Token Claims In Ch. 11
Bankrupt cryptocurrency platform FTX Trading Ltd. asked a Delaware bankruptcy judge to let it pay $960,000 to crypto issuer Phala Ltd. to settle that company's $4 million claim against FTX and its affiliates.
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July 22, 2024
Giuliani In Limbo, Guo Faces Ch. 11 Trustee Suit
The court-appointed watchdog for Miles Guo's bankruptcy has unpaused a civil racketeering conspiracy case against the Chinese billionaire after his criminal RICO case resulted in a conviction, ex-New York City mayor Rudy Giuliani's Chapter 11 case has still yet to be dissolved, and a new bankruptcy judge has ascended to the bench in New York.
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July 16, 2024
Nonprofit Wants Out Of 'Fatally Flawed' $5M FTX Suit
A Berkeley, California, nonprofit asked a Delaware bankruptcy court to dismiss a suit from FTX Trading Ltd. seeking to claw back $5 million in donations, calling FTX's effort "fatally flawed."
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July 15, 2024
FTX Proposes $4B Settlement Of CFTC's Massive $52B Claim
FTX Trading Ltd. asked a Delaware bankruptcy judge to sign off on a settlement with the U.S. Commodity Futures Trading Commission, saying the agreement to allow the agency a $4 billion claim in its bankruptcy would end a fraud civil enforcement action and address the "most significant single creditor" in the crypto currency exchange's Chapter 11 case.
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July 09, 2024
FTX Bahamas Says Celsius Can't Ask US Court To OK Suit
The foreign representatives of FTX Digital Markets Ltd. asked a Delaware bankruptcy judge to block the litigation administrator of Celsius Network LLC from suing the company in New York, saying the purpose of the Chapter 15 case is to avoid precisely this kind of assault.
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June 25, 2024
FTX Gets OK To Seek Creditor Votes On Ch. 11 Plan
Bankrupt cryptocurrency exchange FTX Trading Ltd. can seek creditor votes for its Chapter 11 plan after a Delaware bankruptcy judge said he would approve the debtor's disclosures after overruling several objections.
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June 24, 2024
What To Expect At FTX's Ch. 11 Plan Disclosures Hearing
Bankrupt cryptocurrency exchange FTX trading Ltd. faces a slew of objections to the disclosure statement for its Chapter 11 reorganization plan as it heads into Delaware bankruptcy court Tuesday seeking approval for the plan disclosures and to petition creditor votes.
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June 17, 2024
Justices Side With US Trustee, Alex Jones Switches To Ch. 7
The U.S. Supreme Court ruled there would be no retroactive redress for a disparity between U.S. trustee fees in different jurisdictions, seafood restaurant chain Red Lobster struck a deal with creditors to hammer out a reorganization plan, and a Texas judge pulled the trigger on converting Alex Jones' Chapter 11 case to a Chapter 7.