FTX Trading Ltd.
Case Number:
1:22-bk-11068
Court:
Nature of Suit:
Firms
- Morgan Lewis
- Rosner Law Group LLC
- Bielli & Klauder
- Tarter Krinsky
- Jones & Walden
- Eckert Seamans
- Ciardi Ciardi
- Kirkland & Ellis
- Patterson Belknap
- Godfrey & Kahn
- Kelley Drye
- Bifferato Firm
- Robinson & Cole
- Skadden Arps
- Tydings & Rosenberg
- Keller Benvenutti
- Pryor Cashman
- Margolis Edelstein
- McGovern Weems
- Bryan Cave
- McCarter & English
- Pachulski Stang
- Brown Rudnick
- Benesch
- Squire Patton
- Manning Gross
- Haynes Boone
- Westerman Ball
- Gellert Seitz
- DLA Piper
- Chipman Brown
- ArentFox Schiff
- Reed Smith
- Richards Layton
- Sullivan & Cromwell
- Potter Anderson
- Crowell & Moring
- Cole Schotz
- Pashman Stein
- Elliott Greenleaf
- Boies Schiller
- Stradley Ronon
- Mandel Katz
- Shartsis Friese
- Gebhardt & Smith
- Cousins Law
- Heyman Enerio
- Kane Russell
- Cozen O'Connor
- Dilworth Paxson
- Foley & Lardner
- A M Saccullo Legal
- Doshi Legal Group
- Cousins Law LLC
- Morris Nichols
- Chimicles Schwartz
- Winston & Strawn
- Blank Rome
- Manier & Herod
- Rubin LLC
- Lowenstein Sandler
- Cleary Gottlieb
- Taft Stettinius
- Carr Maloney
- Womble Bond
- Morgan & Morgan
- Saul Ewing
- Holland & Knight
- Whiteford Taylor
- Venable LLP
- Michael Best & Friedrich LLP
- Eversheds Sutherland
- Troutman
- Billion Law
- Hecker Fink
- DGW Kramer
- Perkins Coie
- Buchalter APC
- White & Case
- Kramer Levin
- Greenberg Traurig
- Katten Muchin
- Stevens & Lee
- Hunton Andrews
- Barnes & Thornburg
- Quinn Emanuel
- Lewis Brisbois
- Polsinelli PC
- Manatt Phelps
- McDermott Will & Schulte
- Landis Rath
- Foster Yarborough
- Glenn Agre
- Sullivan Hazeltine
- Emmet Marvin
- Ballard Spahr
- Morrison Cohen
- Dentons
- Ashby & Geddes
- Montgomery McCracken
- Paul Hastings
- Hogan McDaniel
- Hoda Law
- Morris James
- Keller Postman
- Kleinberg Kaplan
- Boston Law
- Boersch & Illovsky
- Debevoise & Plimpton
- Streusand Landon
- Aylstock Witkin
- Kelly Hart
- Klehr Harrison
- Barclay Damon
- Armstrong Teasdale
- Greenberg Glusker
- Weinberg Zareh
- Raines Feldman
- Butler Snow LLP
- Proskauer Rose
- Clark Hill
- Burr & Forman
- Miller Shah
- Young Conaway
- K&L Gates
- Alston & Bird
- Carter Ledyard
- McElroy Deutsch
- Orrick Herrington
- Cross & Simon
- HSF Kramer
- Latham & Watkins
Companies
- StoneX Group Inc.
- FTI Consulting Inc.
- Binance Holdings Ltd.
- Cloudflare Inc.
- Diameter Capital Partners
- BlockFi Inc.
- BitGo Inc.
- The Goldman Sachs Group Inc.
- Hain Capital Group LLC
- Benefit Street Partners LLC
- Chainalysis Inc.
- HBK Investments LP
- TR Capital Management LLC
- The Mosaic Co.
- American Express Co.
- Mercedes-Benz USA LLC
- Dave Inc.
- The New York Times Co.
- Okcoin USA Inc.
- Paradigm Operations LP
- Rothschild & Co. SCA
- Mosaic
- 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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October 23, 2025
FTX Trust Too Early On Ch. 11 Claim Jurisdiction Rules
A Delaware bankruptcy judge told FTX's recovery trust Thursday it was too early in proposing restrictive jurisdiction procedures that would allow it to deny claims payable to creditors in countries with tight cryptocurrency laws, saying such powers should be saved for later in the administration process.
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October 02, 2025
Under The Radar: Bankruptcy News You May Have Missed
A Connecticut judge threw out a challenge that an entity accused of acting as an alter ego for securities fraudster Miles Guo had brought to a bankruptcy court's orders, an angel investor with ties to FTX asked a bankruptcy judge to sanction the crypto empire's trust for opposing a donation he's seeking to make, and a software company announced a plan to cut most of its debt and net $50 million in capital.
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September 29, 2025
Spirit Airlines Settles With AerCap, Dr. Phil Defends Layoffs
Spirit Airlines reached a global settlement with its largest lessor, AerCap, clearing a major hurdle in its second Chapter 11 case. 23andMe received a Missouri bankruptcy court's approval to include up to $86.5 million in data breach settlements in its Chapter 11 plan. Dr. Phil defended layoffs at his joint venture with Trinity Broadcasting, saying the job cuts were necessary due to financial constraints. And FTX's recovery trust sued Genesis Digital Assets to reclaim more than $1 billion the cryptocurrency exchange invested in it before bankruptcy.
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September 25, 2025
Under The Radar: Bankruptcy News You May Have Missed
FTX's recovery trust announced plans to give creditors $1.6 billion in distributions, the trustee overseeing the liquidation of Bernie Madoff's fraudulent investment firm won a $6.4 million clawback fight with another firm, and fiber network developer Tilson asked for more time to file a Chapter 11 plan. These are some of the bankruptcy stories you may have missed in the past week.
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September 23, 2025
FTX Trust Seeks $1B From Crypto Miner Genesis Digital
The recovery trust created under FTX's Chapter 11 plan has filed a lawsuit in Delaware bankruptcy court that aims to claw back more than $1 billion that FTX's founder invested in Genesis Digital Assets Ltd., accusing the bitcoin mining firm of overinflating its value and projections to secure the funds.
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September 11, 2025
Part Of FTX's $167M Ch. 11 SkyBridge Suit Sent To Arbitration
A Delaware bankruptcy judge on Thursday partially denied investment firm SkyBridge Capital's bid to arbitrate most of FTX's $167 million lawsuit against it, while staying bankruptcy-specific portions to let an arbitrator first decide breach of contract claims.
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September 04, 2025
Under The Radar: Bankruptcy News You May Have Missed
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 asked for the debtors' cases to be moved from the Northern District of Texas to the state's western district. And the city of Pittsburgh raised red flags around the sale of an affordable housing complex through a bankruptcy sale it argued could be abetting fraud.
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August 12, 2025
Judge Denies Charitable Donation Claim In FTX Ch. 11
A Delaware bankruptcy judge on Tuesday rejected a former FTX Trading Ltd. customer's nearly $700,000 claim, saying he failed to show that funds donated to the cryptocurrency platform's charity were later clawed back.
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July 28, 2025
Judge Nixes Puerto Rico Bond Claim, Tilson Sues Gigapower
A New York federal judge ruled that bondholders of Puerto Rico's public electric utility cannot pursue claims against the commonwealth's government. Tilson Technology sued joint venture Gigapower in Texas, claiming a breached contract on major infrastructure work led to its bankruptcy. FTX agreed to drop six Delaware lawsuits seeking to recover $28.75 million in political donations, most of which went to Republican-aligned groups.
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July 24, 2025
FTX Ends 6 Suits Over Political Donations In Ch. 11
Fallen cryptocurrency exchange FTX has agreed to dismiss adversary proceedings in Delaware bankruptcy court against six political organizations, lawsuits that were aimed at recovering roughly $28.75 million in donations made to the groups prior to FTX's bankruptcy.