FTX Trading Ltd.
Case Number:
1:22-bk-11068
Court:
Nature of Suit:
Firms
- Rosner Law Group LLC
- Venable LLP
- Pryor Cashman
- Finger & Slanina
- Morris James
- Eckert Seamans
- Ciardi Ciardi
- Reed Smith
- Godfrey & Kahn
- Bifferato Firm
- Taft Stettinius
- Quinn Emanuel
- McDermott Will & Emery
- Blank Rome
- Armstrong Teasdale
- Potter Anderson
- DLA Piper
- Cleary Gottlieb
- Margolis Edelstein
- Morgan & Morgan
- McElroy Deutsch
- Eversheds Sutherland
- Holland & Knight
- Richards Layton
- Dilworth Paxson
- Sullivan Hazeltine
- Morrison Cohen
- Barclay Damon
- Dentons
- Womble Bond
- Cole Schotz
- Manier & Herod
- Landis Rath
- Chipman Brown
- K&L Gates
- Clark Hill
- Bryan Cave
- McLaughlin Law Office
- Gebhardt & Smith
- Cousins Law
- Cousins Law LLC
- Pashman Stein
- Morris Nichols
- Miller Shah LLP
- Pachulski Stang
- Kramer Levin
- Bielli & Klauder
- Chimicles Schwartz
- Schulte Roth
- Stradley Ronon
- Perkins Coie
- Carr Maloney
- Saul Ewing
- Montgomery McCracken
- Shartsis Friese
- Billion Law
- Debevoise & Plimpton
- DGW Kramer
- Patterson Belknap
- Mandel Katz
- Manatt Phelps
- Foster Yarborough PLLC
- Hoda Law
- Ashby & Geddes
- Hogan McDaniel
- Aylstock Witkin
- Brown Rudnick
- Raines Feldman
- Buchalter APC
- Kleinberg Kaplan
- Boersch & Illovsky
- Keller Benvenutti
- Katten Muchin
- Cozen O'Connor
- Emmet Marvin
- Carter Ledyard
- Streusand Landon
- Greenberg Traurig
- Haynes Boone
- Lewis Brisbois
- Foley & Lardner
- Benesch
- Kelly Hart
- Skadden Arps
- Troutman
- Butler Snow LLP
- Kelley Drye
- Manning Gross
- Lowenstein Sandler
- Morgan Lewis
- Paul Hastings
- Tarter Krinsky
- Stevens & Lee
- Hunton Andrews
- Orrick Herrington
- Sullivan & Cromwell
- McCarter & English
- Crowell & Moring
- Greenberg Glusker
- Ballard Spahr
- Weinberg Zareh
- ArentFox Schiff
- Young Conaway
- Cross & Simon
- Herbert Smith Freehills
- Latham & Watkins
- White & Case
Companies
- StoneX Group Inc.
- Paradigm Operations LP
- BlockFi Inc.
- The New York Times Co.
- Diameter Capital Partners
- BitGo Inc.
- Hain Capital Group LLC
- HBK Investments LP
- Dave Inc.
- FTI Consulting Inc.
- Okcoin USA Inc.
- The Goldman Sachs Group Inc.
- Rothschild & Co. SCA
- Chainalysis Inc.
- Mercedes-Benz USA LLC
- Evolve Bank & Trust NA
- 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
- Massachusetts Department of Revenue
- Minnesota Department of Revenue
- Commodity Futures Trading Commission
- New York State Department of Taxation and Finance
Sectors & Industries:
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December 06, 2023
Feds Say No Reliable Proof For FTX's $0 Tax Estimate
The U.S. government shot back Wednesday at FTX's request that a Delaware bankruptcy judge estimate its tax liability at zero, saying the bankrupt cryptocurrency exchange is asking the court to accept tax returns based on admittedly fraudulent records at "face value."
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December 06, 2023
FTX Says Ch. 11 Plan Coming Before Year's End
Cryptocurrency platform FTX told a Delaware bankruptcy judge late Tuesday that it will be filing a Chapter 11 plan of reorganization before the end of the year and intends to do so with broad support from parties in interest.
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November 30, 2023
FTX Says IRS Tax Estimate Is $24B Too High
Bankrupt cryptocurrency exchange FTX asked a Delaware bankruptcy judge to set its tax bill at zero dollars, arguing that the Internal Revenue Service's estimated $24 billion in claims threaten to halt any progress in getting a Chapter 11 plan approved.
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November 29, 2023
FTX Gets Approval To Put $744M In Crypto On The Market
A Delaware bankruptcy judge on Wednesday gave bankrupt cryptocurrency exchange FTX permission to put $744 million in cryptocurrency up for sale, finding that converting the crypto to cash was in the best interests of creditors.
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November 27, 2023
FTX Settles BlockFi Dispute Over $744M Crypto Sale
Bankrupt cryptocurrency exchange FTX said it has settled lender BlockFi's objection to its proposed sale of $744 million in cryptocurrency held in Grayscale Investments trust funds, agreeing to explicitly reference liens the lender is asserting on the funds.
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November 20, 2023
Ex-FTX Europe Exec Says Ch. 11 Filing Was Unauthorized
A former FTX executive told a Delaware bankruptcy court that the collapsed cryptocurrency exchange's European subsidiary didn't get approval by the subsidiary's board of directors before it filed for Chapter 11 bankruptcy last year as required by Swiss law, meaning the satellite company's case should be dismissed.
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November 17, 2023
BlockFi Wants Liens Acknowledged In FTX Asset Sale
Cryptocurrency lender BlockFi Friday asked a Delaware bankruptcy judge to make sure the liens it's asserting on $744 million in crypto held in Grayscale Investments trust funds are protected as crypto exchange FTX seeks to convert the assets to cash.
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November 15, 2023
FTX Can Pay Foreign Customer Group's Ch. 11 Fees
FTX Trading Ltd. received approval Wednesday to pay an ad hoc group of creditors' professional fees and expenses after the Office of the U.S. Trustee dropped its objection to the measure and a Delaware bankruptcy judge ruled that it would benefit the estate and FTX's effort to confirm a Chapter 11 plan.
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November 14, 2023
FTX Strikes Deal To Recoup $22.5M In Charitable Donations
FTX Trading Ltd. asked a Delaware bankruptcy judge to sign off on a settlement with Effective Ventures Foundation USA Inc. that would see the charity organization hand over more than $22.5 million in donations that the defunct crypto exchange had given it.
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November 13, 2023
Bankrupt FTX Sues Bybit To Claw Back $953M In Assets
Defunct cryptocurrency exchange FTX wants to recover $953 million in assets that Bybit and its affiliates "raced to withdraw" in the days before FTX collapsed and filed for Chapter 11 protection last November, according to a lawsuit filed Friday in Delaware bankruptcy court.