Under The Radar: Bankruptcy News You May Have Missed

By Emily Lever · September 4, 2025, 7:57 PM EDT

FTX's recovery trust sued a former executive to recoup potential fraudulent transfers it alleged were used to buy Maryland real estate. A lender for two bankrupt sand mining companies in Texas...

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Case Information

Case Title

FTX Trading Ltd.

Case Number

1:22-bk-11068

Court

Delaware

Nature of Suit

Date Filed

November 11, 2022

Case Title

FCI South, LLC

Case Number

3:25-bk-32838

Court

Texas Northern

Nature of Suit

Date Filed

July 30, 2025

Case Title

FCI Sand Operations, LLC

Case Number

8:25-bk-80481

Court

Texas Northern

Nature of Suit

Date Filed

July 30, 2025

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