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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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.
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October 24, 2023
FTX Gets OK To Keep Customer List Sealed
A Delaware bankruptcy judge Tuesday ruled FTX Trading can keep the names of its customers sealed for another three months, saying the company had shown the list is a valuable asset as it talks to potential buyers of its cryptocurrency trading platform.
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October 23, 2023
FTX Seeks Records From Effective Altruism-Tied Org In Ch. 11
FTX is seeking records from an organization with ties to the effective altruism movement, the Center For Applied Rationality, according to a request to conduct an examination into whether the nonprofit received more than $4 million of the estate's funds.