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 19, 2023
COVERAGE RECAP: Day 12 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 12.
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October 18, 2023
COVERAGE RECAP: Day 11 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 11.
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October 17, 2023
Some FTX Customers Strike Deal For 90% Recovery In Ch. 11
A group of FTX Trading Ltd. customers reached an agreement with the bankrupt crypto exchange to distribute 90% of the bankruptcy estate value to FTX US and FTX.com customers, ending part of a proposed class action over lost funds and assets, counsel for the group said in a statement.
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October 17, 2023
COVERAGE RECAP: Day 10 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 of day 10.
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October 16, 2023
COVERAGE RECAP: Day 9 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 nine.
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October 13, 2023
COVERAGE RECAP: Day 8 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 eight.
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October 12, 2023
COVERAGE RECAP: Day 7 Of Sam Bankman-Fried's Trial
Law360 reporters are providing live coverage of the trial of FTX founder Sam Bankman-Fried. Here's a recap from day seven.
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October 11, 2023
COVERAGE RECAP: Day 6 Of Sam Bankman-Fried's Trial
Law360 reporters are providing live coverage of the trial of FTX founder Sam Bankman-Fried. Here's a recap from day six.
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October 10, 2023
COVERAGE RECAP: Day 5 Of Sam Bankman-Fried's Trial
Law360 reporters are providing live coverage of the trial of FTX founder Sam Bankman-Fried. Here's a recap from day five.
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October 06, 2023
Bankman-Fried Posted Lie While Directing $8B Con, Jury Told
Sam Bankman-Fried tweeted that the FTX trading account of his hedge fund Alameda Research was "just like everyone else's," the very same day he directed coders to build a loophole that eventually allowed Alameda to withdraw $8 billion in customer deposits, a former top deputy told a Manhattan federal jury Friday.