FTX Trading Ltd.
Case Number:
1:22-bk-11068
Court:
Nature of Suit:
Firms
- Allen Vellone
- Rosner Law Group LLC
- Bielli & Klauder
- K&L Gates
- Tarter Krinsky
- Jones & Walden
- Stevens & Lee
- Ciardi Ciardi
- Patterson Belknap
- Godfrey & Kahn
- Bifferato Firm
- McDermott Will & Schulte
- Keller Benvenutti
- Pryor Cashman
- Armstrong Teasdale
- Lewis Brisbois
- Margolis Edelstein
- Sullivan Hazeltine
- Skadden Arps
- Gellert Seitz
- Chipman Brown
- Elliott Greenleaf
- Mandel Katz
- Shartsis Friese
- Gebhardt & Smith
- Cousins Law
- Barclay Damon
- Heyman Enerio
- Kane Russell
- Winston & Strawn
- Doshi Legal Group
- Hecker Fink
- Pachulski Stang
- Kramer Levin
- Hunton Andrews
- Brown Rudnick
- Eckert Seamans
- Robinson & Cole
- Morris Nichols
- Greenberg Traurig
- Buchalter APC
- Chimicles Schwartz
- Emmet Marvin
- White & Case
- Kirkland & Ellis
- Potter Anderson
- Manier & Herod
- Stradley Ronon
- Rubin LLC
- Cousins Law LLC
- Richards Layton
- Katten Muchin
- Whiteford Taylor
- Carr Maloney
- Morgan Lewis
- Saul Ewing
- McCarter & English
- Debevoise & Plimpton
- Perkins Coie
- Eversheds Sutherland
- Billion Law
- DGW Kramer
- ArentFox Schiff
- Tydings & Rosenberg
- Foley & Lardner
- Benesch
- Cozen O'Connor
- Morris James
- Polsinelli PC
- Dentons
- Manatt Phelps
- Landis Rath
- Foster Yarborough
- Venable LLP
- Crowell & Moring
- Ballard Spahr
- Morrison Cohen
- Reed Smith
- Pashman Stein
- DLA Piper
- Ashby & Geddes
- Montgomery McCracken
- Paul Hastings
- Haynes Boone
- Hogan McDaniel
- Hoda Law
- Manning Gross
- Taft Stettinius
- Troutman
- Kleinberg Kaplan
- Womble Bond
- Boersch & Illovsky
- Kelley Drye
- Bryan Cave
- Cleary Gottlieb
- Cole Schotz
- Glenn Agre
- Morgan & Morgan
- Holland & Knight
- Blank Rome
- Streusand Landon
- Aylstock Witkin
- Kelly Hart
- Dilworth Paxson
- Klehr Harrison
- Lowenstein Sandler
- Quinn Emanuel
- Greenberg Glusker
- Boies Schiller
- Squire Patton
- Weinberg Zareh
- Raines Feldman
- Butler Snow LLP
- Proskauer Rose
- Clark Hill
- Burr & Forman
- Miller Shah
- Young Conaway
- Carter Ledyard
- Sullivan & Cromwell
- McElroy Deutsch
- Orrick Herrington
- Cross & Simon
- HSF Kramer
- Latham & Watkins
Companies
- Cloudflare Inc.
- StoneX Group Inc.
- Binance Holdings Ltd.
- The New York Times Co.
- Diameter Capital Partners
- BlockFi Inc.
- BitGo Inc.
- The Goldman Sachs Group Inc.
- Hain Capital Group LLC
- Benefit Street Partners LLC
- HBK Investments LP
- Chainalysis Inc.
- Dave Inc.
- Okcoin USA Inc.
- American Express Co.
- Paradigm Operations LP
- Rothschild & Co. SCA
- The Mosaic Co.
- Mosaic
- Mercedes-Benz USA LLC
- FTI Consulting Inc.
- Galaxy Digital
- Equinix Inc.
- Financial Times Group Ltd.
- Evolve Bank & Trust NA
- Oracle Corp.
Government Agencies
- Missouri Department of Revenue
- Commodity Futures Trading Commission
- 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
- New York State Department of Taxation and Finance
Sectors & Industries:
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August 26, 2024
US Trustee Raises Release Concerns With FTX Ch. 11 Plan
The U.S. Trustee's Office has lodged an objection to FTX's Chapter 11 plan with 10 reasons why the proposed resolution for the mammoth crypto bankruptcy is flawed, including releases that are overbroad and don't carve out a high-profile data breach from their terms.
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August 21, 2024
Top Bankruptcy Cases Of 2024: Midyear Report
Famous debtors, major U.S. Supreme Court rulings and "shocking" turnarounds have headlined an already busy 2024 in bankruptcy, and elevated interest rates are expected to continue pushing more companies to the brink this year, experts told Law360.
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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.