FTX Trading Ltd.
Case Number:
1:22-bk-11068
Court:
Nature of Suit:
Firms
- Rosner Law Group LLC
- Bielli & Klauder
- Tarter Krinsky
- Jones & Walden
- Kelley Drye
- Venable LLP
- Michael Best & Friedrich
- Saul Ewing
- Eckert Seamans
- Debevoise & Plimpton
- Hecker Fink
- HSF Kramer
- Greenberg Traurig
- Barnes & Thornburg
- Ciardi Ciardi
- Morgan & Morgan PA
- Womble Bond
- Holland & Knight
- Dentons
- Patterson Belknap
- DLA Piper
- Godfrey & Kahn
- Bifferato Firm
- Manatt Phelps
- Morris Nichols
- Tydings & Rosenberg
- Kane Russell
- Katten Muchin
- Lowenstein Sandler
- Troutman
- Manning Gross
- Keller Benvenutti
- Pryor Cashman
- Shartsis Friese
- Brown Rudnick
- Pashman Stein
- Doshi Legal Group
- Buchalter LLP
- Armstrong Teasdale
- Dilworth Paxson
- Crowell & Moring
- Morgan Lewis
- Reed Smith
- McDermott Will & Schulte
- Westerman Ball
- Carr Maloney
- Paul Hastings
- Gellert Seitz
- Kirkland & Ellis
- Cole Schotz
- Foley & Lardner
- McCarter & English
- Stradley Ronon
- Chipman Brown
- White & Case
- Boies Schiller
- Richards Layton
- Elliott Greenleaf
- Hunton Andrews
- Mandel Katz
- Eversheds Sutherland
- Gebhardt & Smith
- Cousins Law
- Heyman Enerio
- Cousins Law LLC
- McGovern Weems
- A M Saccullo Legal
- Chimicles Schwartz
- Skadden Arps
- Manier & Herod
- Rubin LLC
- Whiteford Taylor
- Polsinelli PC
- Margolis Edelstein
- Billion Law
- DGW Kramer
- Taft Stettinius
- Proskauer Rose
- Haynes Boone
- Cleary Gottlieb
- K&L Gates
- Lewis Brisbois
- Quinn Emanuel
- ArentFox Schiff
- Pachulski Stang
- Winston & Strawn
- Bryan Cave
- Potter Anderson
- Landis Rath
- Foster Yarborough
- Glenn Agre
- Stevens & Lee
- Sullivan Hazeltine
- Emmet Marvin
- Squire Patton
- Morrison Cohen
- Blank Rome
- Ashby & Geddes
- Montgomery McCracken
- Ballard Spahr
- Benesch
- Hogan McDaniel
- Robinson & Cole
- Hoda Law
- Perkins Coie
- Morris James
- Keller Postman
- Kleinberg Kaplan
- Boston Law
- Boersch & Illovsky
- Klehr Harrison
- Cozen O'Connor
- Sullivan & Cromwell
- 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
- Latham & Watkins
Companies
- StoneX Group Inc.
- Diameter Capital Partners
- BlockFi Inc.
- FTI Consulting Inc.
- BitGo Inc.
- Binance Holdings Ltd.
- Hain Capital Group LLC
- Benefit Street Partners LLC
- HBK Investments LP
- TR Capital Management LLC
- The Mosaic Co.
- The New York Times Co.
- American Express Co.
- Evolve Bank & Trust NA
- Mercedes-Benz USA LLC
- Dave Inc.
- Okcoin USA Inc.
- Cloudflare Inc.
- The Goldman Sachs Group Inc.
- Paradigm Operations LP
- Rothschild & Co. SCA
- Mosaic
- Chainalysis Inc.
- Galaxy Digital
- Equinix Inc.
- Financial Times Group Ltd.
- Oracle Corp.
Government Agencies
- Missouri Department of Revenue
- 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
- Commodity Futures Trading Commission
- New York State Department of Taxation and Finance
Sectors & Industries:
-
January 11, 2023
Miami-Dade Gets Court OK To Purge FTX From Arena Name
Miami-Dade County got the green light Wednesday to scrub FTX's name from its hometown arena with an order from the Delaware judge presiding over the defunct cryptocurrency exchange's Chapter 11 case.
-
January 11, 2023
Senators' Sullivan & Cromwell Qualms Won't Sway FTX Judge
FTX's bankruptcy judge on Wednesday brushed off four U.S. senators' concerns about the ties between law firm Sullivan & Cromwell and the defunct cryptocurrency exchange, saying he won't take "inappropriate ex parte communication" into account when considering the approval of counsel in the case.
-
January 11, 2023
FTX Says $5B In Assets Located Since Ch. 11 Filing
At a hearing where a Delaware bankruptcy judge approved procedures to market some assets of bankrupt cryptocurrency exchange FTX Trading Ltd., attorneys said the company has located about $5 billion in cash and liquid crypto assets since filing for bankruptcy in November.
-
January 10, 2023
Tom Brady, Gisele Bundchen Lose Big In FTX Ch. 11
Football star Tom Brady, model Gisele Bündchen and New England Patriots owner Robert Kraft are among a host of prominent investors who saw the value of their equity plummet when cryptocurrency exchange FTX imploded last year, according to a list of equity holders filed in the bankruptcy process.
-
January 10, 2023
Sullivan & Cromwell Faces Congressional Heat Over FTX Work
A bipartisan group of U.S. senators questioned Sullivan & Cromwell's representation of failed cryptocurrency exchange FTX in its Chapter 11 proceedings and supported the appointment of an outside examiner to the case due what they said is a troubling relationship between the company and its counsel.
-
January 09, 2023
FTX Defends Plans To Market Business Units In Ch. 11
Bankrupt cryptocurrency exchange FTX Trading Ltd. has defended its proposed bidding procedures that would govern the potential sale of certain of its business units, telling a Delaware court that the timeline it has submitted will help determine the value of the assets in question.
-
January 06, 2023
FTX Strikes Cooperation Deal With Bahamian Liquidators
Bankrupt cryptocurrency exchange FTX Trading Ltd. and the court-appointed liquidators of its Bahamian business announced Friday that they had reached a deal to share information and cooperate on securing assets and filing litigation.
-
January 06, 2023
Bankman-Fried, BlockFi Say FTX Can't Freeze Stock Claims
Former FTX Trading Ltd. CEO Sam Bankman-Fried and bankrupt cryptocurrency platform BlockFi Inc. are asking a Delaware bankruptcy judge to reject FTX's request to halt their attempts to claim $460 million in stocks, saying FTX has no claims on the assets.
-
January 05, 2023
FTX Customers Say They Need More Info On Asset Auction
A group of FTX Trading Ltd. account holders told a Delaware bankruptcy judge that they are concerned that the company may be attempting to sell off subsidiaries bought or supported with assets misappropriated from customers' cryptocurrency accounts.
-
January 04, 2023
FTX Closing In On Ch. 11 Deal With Bahamian Liquidators
Bankrupt cryptocurrency exchange FTX Trading Ltd. said Wednesday that it was close to reaching an information-sharing agreement with joint liquidators appointed in the Bahamas, and asked a Delaware bankruptcy court for an additional week to continue discussions.