FTX Trading Ltd.
Case Number:
1:22-bk-11068
Court:
Nature of Suit:
Firms
- Taft Stettinius
- Rosner Law Group LLC
- Cleary Gottlieb
- ArentFox Schiff
- Kane Russell
- Eversheds Sutherland
- Morgan & Morgan
- Foley & Lardner
- Dentons
- Cole Schotz
- Klehr Harrison
- Stevens & Lee
- Pryor Cashman
- Morris James
- Eckert Seamans
- Ciardi Ciardi
- Winston & Strawn
- Godfrey & Kahn
- Clark Hill
- Womble Bond
- Bifferato Firm
- Paul Hastings
- Quinn Emanuel
- Barclay Damon
- Armstrong Teasdale
- Potter Anderson
- Margolis Edelstein
- McElroy Deutsch
- Ballard Spahr
- Dilworth Paxson
- Sullivan Hazeltine
- DLA Piper
- Landis Rath
- Chipman Brown
- Crowell & Moring
- Stradley Ronon
- Elliott Greenleaf
- Boies Schiller
- Bryan Cave
- Gebhardt & Smith
- Cousins Law
- Cousins Law LLC
- Tydings & Rosenberg
- Heyman Enerio
- Richards Layton
- Morris Nichols
- Sullivan & Cromwell
- Pachulski Stang
- Kramer Levin
- Glenn Agre
- Bielli & Klauder
- Chimicles Schwartz
- Robinson & Cole
- Pashman Stein
- ArentFox Schiff LLP
- Rubin LLC
- Reed Smith
- Debevoise & Plimpton
- Perkins Coie
- Aylstock Witkin
- Carr Maloney
- Saul Ewing
- Montgomery McCracken
- Shartsis Friese
- Allen Vellone
- Emmet Marvin
- Billion Law
- DGW Kramer
- Patterson Belknap
- Mandel Katz
- Manatt Phelps
- Foster Yarborough PLLC
- Hoda Law
- Ashby & Geddes
- Hogan McDaniel
- Brown Rudnick
- Raines Feldman
- Buchalter APC
- Kleinberg Kaplan
- Boersch & Illovsky
- Keller Benvenutti
- Katten Muchin
- Squire Patton
- Cozen O'Connor
- Carter Ledyard
- Streusand Landon
- Greenberg Traurig
- Haynes Boone
- Lewis Brisbois
- Jones & Walden
- Kelly Hart
- Skadden Arps
- Troutman
- Kelley Drye
- Lowenstein Sandler
- Proskauer Rose
- Morgan Lewis
- Tarter Krinsky
- Kirkland & Ellis
- Hunton Andrews
- Orrick Herrington
- McCarter & English
- Benesch
- Greenberg Glusker
- Weinberg Zareh
- Morrison Cohen
- Miller Shah LLP
- Butler Snow LLP
- Burr & Forman
- McDermott Will & Emery
- Young Conaway
- Hecker Fink
- Holland & Knight
- Manning Gross
- Schulte Roth
- K&L Gates
- Manier & Herod
- Polsinelli PC
- Venable LLP
- Blank Rome
- Whiteford Taylor
- Cross & Simon
- Herbert Smith Freehills
- Latham & Watkins
- White & Case
Companies
- StoneX Group Inc.
- Paradigm Operations LP
- BlockFi Inc.
- The New York Times Co.
- Galaxy Digital
- Diameter Capital Partners
- BitGo Inc.
- Hain Capital Group LLC
- Benefit Street Partners LLC
- HBK Investments LP
- Dave Inc.
- FTI Consulting Inc.
- Okcoin USA Inc.
- The Goldman Sachs Group Inc.
- American Express Co.
- Rothschild & Co. SCA
- The Mosaic Co.
- Chainalysis Inc.
- Mercedes-Benz USA LLC
- Evolve Bank & Trust NA
- Mosaic
- Binance Holdings Ltd.
- Cloudflare Inc.
- Equinix Inc.
- Financial Times Group Ltd.
- Oracle Corp.
Government Agencies
- Missouri Department of Revenue
- U.S. Securities and Exchange Commission
- Texas State Securities Board
- Georgia Department of Banking & Finance
- Mississippi Department of Revenue
- Minnesota Department of Revenue
- Commodity Futures Trading Commission
- Massachusetts Department of Revenue
- New York State Department of Taxation and Finance
Sectors & Industries:
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November 13, 2023
FTX Pushes To Pay Ad Hoc Creditor Group's Fees
FTX Trading Ltd. told a Delaware bankruptcy court that it should allow the company to pay fees that could total almost $13 million for an ad hoc group of creditors, saying objections from the U.S. Trustee's Office that FTX couldn't show the group's utility should be ignored.
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November 13, 2023
Effective Altruism Org Seeks To Quash FTX Subpoena
Effective altruism organization Center For Applied Rationality has asked a Delaware bankruptcy judge to toss a subpoena from the Chapter 11 estate of FTX Trading Ltd., saying the donations it received came from FTX's charitable trust, which is not in Chapter 11.
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November 08, 2023
US Trustee Pushes 3rd Circ. For FTX Ch. 11 Examiner
The Chapter 11 case of cryptocurrency exchange FTX Trading Ltd. needs an independent investigation over its downfall, the U.S. Trustee's Office told the Third Circuit on Wednesday, and a Delaware bankruptcy judge erred in denying the trustee's request for the appointment of an examiner to conduct such an inquiry.
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November 07, 2023
Buyer Of Discount FTX Claims Says Sellers Reneged On Deal
A hedge fund that purchased about $12 million in claims against the bankrupt cryptocurrency exchange FTX at a heavy discount sued the two sellers, alleging they reneged on the deal after the value of their claims rose.
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November 02, 2023
LIVE COVERAGE: Day 18 Of Sam Bankman-Fried's Trial
Law360 reporters are providing live coverage of the trial of FTX Trading Ltd. founder Sam Bankman-Fried. Follow along here.
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November 01, 2023
COVERAGE RECAP: Day 17 Of Sam Bankman-Fried's Trial
Law360 reporters are providing live coverage of the trial of FTX Trading Ltd. founder Sam Bankman-Fried. Here's a recap from day 17.
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October 31, 2023
COVERAGE RECAP: Day 16 Of Sam Bankman-Fried's Trial
Law360 reporters are providing live coverage of the trial of FTX Trading Ltd. founder Sam Bankman-Fried. Here's a recap from day 16.
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October 30, 2023
COVERAGE RECAP: Day 15 Of Sam Bankman-Fried's Trial
Law360 reporters are providing live coverage of the trial of FTX Trading Ltd. founder Sam Bankman-Fried. Here's a recap from day 15.
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October 27, 2023
COVERAGE RECAP: Day 14 Of Sam Bankman-Fried's Trial
A day after giving provisional testimony for review by a Manhattan federal judge, FTX Trading Ltd. founder Sam Bankman-Fried took the witness stand at his criminal fraud trial on Friday with jurors present. Follow along here for live updates from the courtroom.
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October 26, 2023
COVERAGE RECAP: Day 13 Of Sam Bankman-Fried's Trial
Law360 reporters are providing live coverage of the trial of FTX Trading Ltd. founder Sam Bankman-Fried. Here's a recap from day 13.