Case Number:
1:22-bk-11068
Court:
Nature of Suit:
Firms
- Jones & Walden
- Bryan Cave
- Rosner Law Group LLC
- Pryor Cashman
- Patterson Belknap
- Benesch
- Morgan & Morgan
- Ciardi Ciardi
- Haynes Boone
- Godfrey & Kahn
- Bifferato Firm
- McCarter & English
- Armstrong Teasdale
- Glenn Agre
- Margolis Edelstein
- Cleary Gottlieb
- Landis Rath
- Dentons
- Morrison Cohen
- Manning Gross
- Sullivan Hazeltine
- Chipman Brown
- Foley & Lardner
- Elliott Greenleaf
- Stradley Ronon
- Shartsis Friese
- Gebhardt & Smith
- Cousins Law
- Heyman Enerio
- Kane Russell
- Winston & Strawn
- Richards Layton
- Tydings & Rosenberg
- Stevens & Lee
- Doshi Legal Group
- Hecker Fink
- Morris Nichols
- Kirkland & Ellis
- Skadden Arps
- Pachulski Stang
- Cozen O'Connor
- Kramer Levin
- Morgan Lewis
- Holland & Knight
- Polsinelli PC
- Brown Rudnick
- Hunton Andrews
- Troutman
- Eckert Seamans
- Bielli & Klauder
- ArentFox Schiff
- Venable LLP
- Robinson & Cole
- Katten Muchin
- Reed Smith
- Greenberg Traurig
- Buchalter APC
- Chimicles Schwartz
- Emmet Marvin
- Manier & Herod
- Barclay Damon
- Rubin LLC
- Cousins Law LLC
- Carr Maloney
- Saul Ewing
- Paul Hastings
- Taft Stettinius
- Allen Vellone
- Billion Law
- Montgomery McCracken
- DGW Kramer
- Potter Anderson
- Morris James
- Mandel Katz
- K&L Gates
- Manatt Phelps
- Foster Yarborough PLLC
- Womble Bond
- Ballard Spahr
- Debevoise & Plimpton
- Blank Rome
- Pashman Stein
- Ashby & Geddes
- Hogan McDaniel
- Eversheds Sutherland
- Hoda Law
- Cole Schotz
- DLA Piper
- Kleinberg Kaplan
- Boersch & Illovsky
- Keller Benvenutti
- Perkins Coie
- Streusand Landon
- Aylstock Witkin
- Kelly Hart
- Dilworth Paxson
- Kelley Drye
- Tarter Krinsky
- Klehr Harrison
- Quinn Emanuel
- Greenberg Glusker
- Boies Schiller
- Squire Patton
- Weinberg Zareh
- Crowell & Moring
- Whiteford Taylor
- Raines Feldman
- Butler Snow LLP
- Proskauer Rose
- Clark Hill
- Burr & Forman
- Miller Shah
- Young Conaway
- Lowenstein Sandler
- Lewis Brisbois
- Carter Ledyard
- Sullivan & Cromwell
- McElroy Deutsch
- Orrick Herrington
- Cross & Simon
- HSF Kramer
- Latham & Watkins
- White & Case
Companies
- Cloudflare Inc.
- StoneX Group Inc.
- Binance Holdings Ltd.
- The New York Times Co.
- Paradigm Operations LP
- 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.
- 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
- Massachusetts Department of Revenue
- Texas State Securities Board
- Mississippi Department of Revenue
- Minnesota Department of Revenue
- New York State Department of Taxation and Finance
Sectors & Industries:
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